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裕華能源(02728.HK):陳金樂獲任董事會主席 袁紅兵獲任行政總裁
格隆匯 09-29 21:32

格隆匯9月29日丨裕華能源(02728.HK)董事會宣佈:由於需要發展公司業務及改善管治,董事會決議公司執行董事林財火將不再擔任董事會主席,並獲委任為公司榮譽主席,自2019年9月27日起生效。彼繼續留任公司執行董事;及公司執行董事陳金樂已獲委任為董事會主席,自2019年9月27日起生效。

董事會亦宣佈,執行董事袁紅兵及獨立非執行董事謝慶豪已獲委任為薪酬委員會及提名委員會各自成員,自2019年9月27日起生效。

董事會進一步宣佈,自2019年9月27日起:由於陳金樂需要擔任董事會主席並加強公司的企業管治,故彼已辭任公司行政總裁;及袁紅兵已獲委任為公司行政總裁。

公告顯示,袁紅兵,41歲,現為執行董事,擁有19年投資及互聯網產業的行業經驗,具有豐富的資本運作和項目運營管理經驗,擅長運用“資本+”和“互聯網+”提升企業價值。現任遠創資本董事長;國盛全球購董事長;以及全國工商聯房地產商會產業園區分會祕書長;北京大學“互聯網+”與資本戰略研究課題組執行組長;中國商務部投資促進局產業智庫專家;長江經濟帶發展研究院財政金融研究中心研究員;北京大學總裁班特聘講師等多個行業及社會組織職務。

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