赤峰黄金(06693)聘任高波为公司总裁

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智通财经APP讯，赤峰黄金(06693)发布公告，于临时股东会批准的委任：王建华先生、高波先生、杨宜方女士、吕晓兆先生和赵强先生为第九届董事会的执行董事;张旭东先生为第九届董事会的非执行董事;胡乃连先生、黄一平博士、李厚民博士和蒋琪博士为第九届董事会的独立非执行董事。董事任期自临时股东会批准之日起3年。董事会同意：王建华先生为公司董事长，高波先生、杨宜方女士及吕晓兆先生为公司副董事长。第九届董事会...

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