上(shang)證(zheng)報(bao)中國(guo)證(zheng)券網訊 12月5日(ri)，東海基金發布董(dong)事(shi)會(hui)成員變更(geng)公告。原(yuan)董(dong)事(shi)長葛偉(wei)忠因董(dong)事(shi)會(hui)任期屆滿，不再(zai)擔任公司董(dong)事(shi)職(zhi)務，新任董(dong)事(shi)長為趙俊。

　　公(gong)告顯示，因東海基金管理有限責任(ren)公(gong)司(si)(si)(si)第二屆(jie)董(dong)事(shi)(shi)會任(ren)期屆(jie)滿，經公(gong)司(si)(si)(si)2019年(nian)第2次股(gu)東會會議(yi)審議(yi)通(tong)過(guo)，選(xuan)舉趙(zhao)俊(jun)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、葉(xie)向東先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、楊學林先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、顧志(zhi)強(qiang)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、鄧(deng)升軍先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、李峰(feng)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、許(xu)閑先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、熊(xiong)偉(wei)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔任(ren)公(gong)司(si)(si)(si)第三屆(jie)董(dong)事(shi)(shi)會董(dong)事(shi)(shi)。其中，趙(zhao)俊(jun)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、葉(xie)向東先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)司(si)(si)(si)新任(ren)董(dong)事(shi)(shi)，李峰(feng)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、許(xu)閑先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、熊(xiong)偉(wei)先(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)司(si)(si)(si)新任(ren)獨(du)立董(dong)事(shi)(shi)。

　　公(gong)(gong)司(si)第二屆董(dong)事(shi)(shi)會(hui)成員(yuan)葛(ge)偉忠先(xian)(xian)生(sheng)(sheng)、戴(dai)焜祖先(xian)(xian)生(sheng)(sheng)不再(zai)擔任(ren)(ren)公(gong)(gong)司(si)董(dong)事(shi)(shi)職(zhi)務(wu)，邱兆祥先(xian)(xian)生(sheng)(sheng)、張心(xin)泉女(nv)士、李清偉先(xian)(xian)生(sheng)(sheng)不再(zai)擔任(ren)(ren)公(gong)(gong)司(si)獨立董(dong)事(shi)(shi)職(zhi)務(wu)。上述(shu)董(dong)事(shi)(shi)會(hui)換屆涉及的人員(yuan)變更(geng)已履行備案手續。

　　趙俊先(xian)生，董事，碩(shuo)士(shi)學位，現(xian)任(ren)(ren)(ren)東(dong)(dong)(dong)海基金管理(li)有(you)(you)限(xian)責(ze)(ze)任(ren)(ren)(ren)公司(si)(si)(si)(si)董事長，東(dong)(dong)(dong)海證(zheng)券(quan)股(gu)份有(you)(you)限(xian)公司(si)(si)(si)(si)總(zong)(zong)裁(cai)(cai)、董事，東(dong)(dong)(dong)海期貨有(you)(you)限(xian)責(ze)(ze)任(ren)(ren)(ren)公司(si)(si)(si)(si)董事長、東(dong)(dong)(dong)海國(guo)際金融控股(gu)有(you)(you)限(xian)公司(si)(si)(si)(si)董事會(hui)主席；曾任(ren)(ren)(ren)常(chang)州(zhou)飛(fei)機(ji)制(zhi)造廠(chang)設(she)計(ji)所職(zhi)員，常(chang)州(zhou)國(guo)光辦公自動化(hua)設(she)備公司(si)(si)(si)(si)網(wang)絡工程(cheng)部職(zhi)員，常(chang)州(zhou)證(zheng)券(quan)有(you)(you)限(xian)責(ze)(ze)任(ren)(ren)(ren)公司(si)(si)(si)(si)電腦部經理(li)、總(zong)(zong)經理(li)助理(li)，東(dong)(dong)(dong)海證(zheng)券(quan)有(you)(you)限(xian)責(ze)(ze)任(ren)(ren)(ren)公司(si)(si)(si)(si)總(zong)(zong)監(jian)、高級總(zong)(zong)監(jian)、副總(zong)(zong)裁(cai)(cai)兼(jian)財務總(zong)(zong)監(jian)，東(dong)(dong)(dong)海證(zheng)券(quan)股(gu)份有(you)(you)限(xian)公司(si)(si)(si)(si)副總(zong)(zong)裁(cai)(cai)兼(jian)財務總(zong)(zong)監(jian)、副總(zong)(zong)裁(cai)(cai)、代行總(zong)(zong)裁(cai)(cai)、總(zong)(zong)裁(cai)(cai)等職(zhi)。（許盈）