每經(jing)AI快訊，招商局集(ji)團(tuan)官(guan)網(wang)7月31日(ri)(ri)消(xiao)息(xi)，7月28日(ri)(ri)，在(zai)招商輪船第(di)七屆董事會第(di)一(yi)次(ci)會議(yi)(yi)上，馮波鳴當(dang)選(xuan)招商輪船董事長，任(ren)期自本次(ci)會議(yi)(yi)通過(guo)日(ri)(ri)起至公(gong)司第(di)七屆董事會任(ren)期屆滿日(ri)(ri)止(zhi)。

28日，招商輪船(chuan)在(zai)深圳召(zhao)開2023年(nian)第(di)二(er)次臨時股東大會(hui)，選(xuan)(xuan)(xuan)舉公(gong)司(si)第(di)七屆(jie)董(dong)(dong)(dong)事(shi)會(hui)、監事(shi)會(hui)成員，會(hui)議由公(gong)司(si)副董(dong)(dong)(dong)事(shi)長鄧(deng)偉棟(dong)主持。經(jing)統(tong)計現場投票和(he)網絡投票結果，馮波鳴、鄧(deng)偉棟(dong)、吳泊(bo)、王永(yong)新(xin)、鐘富(fu)良、余(yu)志良、陶武、曲保智(zhi)當(dang)(dang)選(xuan)(xuan)(xuan)為(wei)公(gong)司(si)第(di)七屆(jie)董(dong)(dong)(dong)事(shi)會(hui)董(dong)(dong)(dong)事(shi)；鄧(deng)黃君、盛慕嫻、鄒盈穎、王英(ying)波當(dang)(dang)選(xuan)(xuan)(xuan)為(wei)公(gong)司(si)第(di)七屆(jie)董(dong)(dong)(dong)事(shi)會(hui)獨立董(dong)(dong)(dong)事(shi)；孫湘一、蔣紅梅當(dang)(dang)選(xuan)(xuan)(xuan)為(wei)公(gong)司(si)第(di)七屆(jie)監事(shi)會(hui)監事(shi)。

股(gu)東大會(hui)(hui)(hui)后，公司(si)召開了第(di)七(qi)屆董事(shi)會(hui)(hui)(hui)第(di)一(yi)次會(hui)(hui)(hui)議(yi)和監事(shi)會(hui)(hui)(hui)第(di)一(yi)次會(hui)(hui)(hui)議(yi)。會(hui)(hui)(hui)議(yi)選(xuan)舉(ju)馮波鳴為(wei)董事(shi)長，鄧偉(wei)棟、吳泊為(wei)副董事(shi)長，選(xuan)舉(ju)孫(sun)湘一(yi)為(wei)監事(shi)會(hui)(hui)(hui)主席(xi)，同(tong)時(shi)組建(jian)了第(di)七(qi)屆董事(shi)會(hui)(hui)(hui)專門委員會(hui)(hui)(hui)。（每日經(jing)濟新聞）