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突发!京东方多名董事离职!

  • 2025-11-25 08:54:38
京东方高层“地震”。
3月12日，京东方公布了《关于董事辞职的公告》，公告内容显示：董事会于2024年3月12日收到副董事长刘晓东先生、董事孙芸女士提交的书面辞呈。

双方离职原因均系年龄原因，刘晓东先生申请辞去公司董事、副董事长、董事会专门委员会委员职务，辞职后将继续担任执行委员会委员。
孙芸女士申请辞去公司董事、董事会专门委员会委员职务，辞职后将继续担任执行委员会委员、执行副总裁。
截至本公告日，刘晓东先生持有公司股份2,480,000股，其中1,188,000股为公司已授予但尚未解除限售的限制性股票。
孙芸女士持有公司股份1,989,481股，其中990,000股为公司已授予但尚未解除限售的限制性股票。
经查阅，刘晓东先生59岁，本科学历，工学学士，工程师，于2022年04 月28日任职京东方副董事长、执行委员会委员职务，原拟定任期终止日期为2025年04月27日。2022 年从京东方获得的税后报酬总额为542.49万元。
刘晓东现任绵阳京东方光电科技有限公司董事长，重庆京东方显示技术有限公司董事长，武汉京东方光电科技有限公司董事长，云南创视界光电科技有限公司董事长，福州京东方显示技术有限公司董事长，北京京东方技术开发有限公司执行董事，合肥京东方显示技术有限公司董事，北京京东方创元科技有限公司董事长，成都京东方显示技术有限公司董事长。
孙芸女士54岁，商学硕士，高级会计师，于2022年4月28日任职京东方董事、执行委员会委员、执行副总裁，原拟定任期终止日期为2025年4月27日。2022年从京东方获得的税后报酬总额为465.93万元。
孙芸现任北京京东方置业有限公司董事，北京英赫世纪置业有限公司董事，京东方创新投资有限公司董事长。

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  133. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/vendor/topthink/framework/src/think/Cookie.php ( 6.06 KB )
  134. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/vendor/topthink/think-view/src/Think.php ( 8.38 KB )
  135. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/vendor/topthink/framework/src/think/contract/TemplateHandlerInterface.php ( 1.60 KB )
  136. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/vendor/topthink/think-template/src/Template.php ( 46.61 KB )
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  139. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/runtime/temp/4ccc31682e91250e929c465cbfffcfa0.php ( 12.22 KB )
  140. /yingpanguazai/ssd/ssd1/www/www.rcgz.com.cn/vendor/topthink/think-trace/src/Html.php ( 4.42 KB )
  1. CONNECT:[ UseTime:0.001010s ] mysql:host=127.0.0.1;port=3306;dbname=rcgz;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001588s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.000728s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 1 [ RunTime:0.000713s ]
  5. SELECT * FROM `fenlei` WHERE `fid` = 2 [ RunTime:0.000653s ]
  6. SELECT * FROM `fenlei` WHERE `fid` = 3 [ RunTime:0.000680s ]
  7. SELECT * FROM `fenlei` WHERE `fid` = 4 [ RunTime:0.000575s ]
  8. SELECT * FROM `fenlei` WHERE `fid` = 5 [ RunTime:0.000553s ]
  9. SELECT * FROM `fenlei` WHERE `fid` = 6 [ RunTime:0.000538s ]
  10. SELECT * FROM `fenlei` WHERE `fid` = 7 [ RunTime:0.000497s ]
  11. SELECT * FROM `fenlei` WHERE `fid` = 37 [ RunTime:0.000495s ]
  12. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001397s ]
  13. SELECT * FROM `article` WHERE `id` = 234280 LIMIT 1 [ RunTime:0.003864s ]
  14. UPDATE `article` SET `lasttime` = 1764263790 WHERE `id` = 234280 [ RunTime:0.011365s ]
  15. SELECT * FROM `fenlei` WHERE `id` = 5 LIMIT 1 [ RunTime:0.000579s ]
  16. SELECT * FROM `article` WHERE `id` < 234280 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.001076s ]
  17. SELECT * FROM `article` WHERE `id` > 234280 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.001150s ]
  18. SELECT * FROM `article` WHERE `id` < 234280 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.010442s ]
  19. SELECT * FROM `article` WHERE `id` < 234280 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.014806s ]
  20. SELECT * FROM `article` WHERE `id` < 234280 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.015146s ]
0.250261s