鹽城市馬可波羅科技有限公司第三屆董事會
公 告
一(one)、全體董事一(one)緻推舉項棟才爲(for)董事長。
二、全體董事一(one)緻同意聘任項棟才爲(for)鹽城市馬可波羅科技有限公司總經理。
三、經總經理提名，董事會一(one)緻同意聘任：
1、聘任王翔燕爲(for)副總經理兼進出(out)口四部經理。
2、聘任孫宇琳爲(for)副總經理兼進出(out)口一(one)部經理。
3、聘任唐超爲(for)副總經理兼進出(out)口二部經理。
4、聘任黃俊爲(for)副總經理兼進出(out)口三部經理。
5、聘任陳東亮爲(for)總經理助理兼辦公室主任、商務部經理（享受副總待遇）。
6、聘任汪甯爲(for)總會計師兼财務部經理（享受副總待遇）。
特此公告。
鹽城市馬可波羅科技有限公司
2012年2月9日
Jiangsu Science & Technology Development Co., Ltd
Third Board of Directors Announcement
All directors unanimously elected Xiang Dongcai as chairman.
All directors agreed to the appointment Xiang Dongcai is the general manager.
Nominated by the General Manager, the Board unanimously agreed to appoint.
1、Appointment Wang Xiangyan deputy general manager of import and export of four managers.
2、Appointment Sun Yulin deputy general manager of import and export of one managers.
3、Appointment Tang Chao deputy general manager of import and export of two managers.
4、Appointment Huang Jun deputy general manager of import and export of three managers.
5、Appointment Wang Ning, assistant general manager and director of the Office of the Ministry of Commerce Manager(Enjoy the vice president of treatment).
6、Appointment Chen Dongliang is the chief accountant and chief financial manager(Enjoy the vice president of treatment).
Notice is hereby
Jiangsu Science & Technology Development Co., Ltd
Feb 9th 2012
