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南京大学博士,当选IVD上市企业董事长、总经理!

  • 2026-06-28 18:40:28
南京大学博士,当选IVD上市企业董事长、总经理!
IVD资讯整理自诺唯赞
2026年6月8日，诺唯赞召开2026年第一次临时股东会，通过累积投票制的方式选举曹林先生、胡小梅女士、张力军先生、唐波先生、瞿志鹏先生为公司第三届董事会非独立董事，选举李翔先生、陈柳先生、方雷先生为公司第三届董事会独立董事。同日，公司职工代表大会选举冯速先生为公司职工代表董事。
全体董事一致同意选举曹林先生为公司第三届董事会董事长，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。
全体董事一致同意聘任曹林先生担任公司总经理；
聘任胡小梅女士、张力军先生、徐晓昱先生担任公司副总经理；
聘任毕文新先生担任公司财务负责人；
聘任黄金先生担任公司董事会秘书，聘任陈曦女士担任公司证券事务代表。
公司实际控制人曹林先生为公司核心创始人之一，同时担任公司董事长及总经理有利于实现公司战略规划与经营执行的高度统一，有效缩短决策链条、降低内部沟通成本、提升整体运营效率，保障公司长期发展战略稳定推进与高效落地。
公司本次换届选举完成后，蔡江南先生、夏宽云先生、董伟先生不再担任公司独立董事，张国洋先生不再担任公司职工代表董事，公司对任期届满离任的董事在任职期间为公司发展所做出的贡献表示衷心感谢。
曹林先生，1979 年 6 月出生，中国国籍，南京大学生物化学与分子生物学博士，中欧国际工商管理学院高级 EMBA，荣获国家科技部“创新创业人才推进计划”人才、国家高层次人才特殊支持计划领军人才、江苏省领军型新生代企业家、江苏省科技企业家等荣誉。2008 年 2 月至 2019 年 6 月，历任南京农业大学生物工程系讲师、副教授；2012 年 3 月至 2020 年 3 月，任南京诺唯赞生物科技有限公司执行董事、总经理；2020 年3 月至2020年5月，任诺唯赞有限董事长、总经理；2020 年 5 月至今，任公司董事长、总经理。截至 2026 年 6 月 8 日，曹林先生为公司实际控制人，直接持有公司股份27,805,662 股（占公司总股本5.3784%），间接持有合计公司139,808,418 股（占公司总股本 27.0430%）股份。

IVD资讯整理自诺唯赞

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  1. CONNECT:[ UseTime:0.001003s ] mysql:host=127.0.0.1;port=3306;dbname=b460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001770s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.003712s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.001060s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001435s ]
  6. SELECT * FROM `set` [ RunTime:0.001102s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001567s ]
  8. SELECT * FROM `article` WHERE `id` = 582759 LIMIT 1 [ RunTime:0.001693s ]
  9. UPDATE `article` SET `lasttime` = 1783171504 WHERE `id` = 582759 [ RunTime:0.021774s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 65 LIMIT 1 [ RunTime:0.000407s ]
  11. SELECT * FROM `article` WHERE `id` < 582759 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.000940s ]
  12. SELECT * FROM `article` WHERE `id` > 582759 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.000511s ]
  13. SELECT * FROM `article` WHERE `id` < 582759 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.000843s ]
  14. SELECT * FROM `article` WHERE `id` < 582759 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.001170s ]
  15. SELECT * FROM `article` WHERE `id` < 582759 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.003447s ]
0.215979s