粵桂股份(000833.SZ):選舉劉富華擔任第八屆董事會董事長
格隆匯12月30日丨粵桂股份(000833.SZ)公佈,2019年12月30日,公司召開第八屆董事會第十一次會議,審議通過了《關於選舉公司董事長的議案》。公司董事會一致同意選舉劉富華擔任公司第八屆董事會董事長,任期自董事會審議通過之日起至第八屆董事會任期屆滿為止。
劉富華:男,1965年出生,中共黨員,工程師。畢業於華南工學院無機材料科學與工程系膠凝材料專業,獲中山大學嶺南學院高級工商管理碩士學位。2012年12月至2015年8月任廣東省廣業環保產業集團有限公司黨委委員、董事、總經理;2015年8月至2018年6月任廣東省廣業環保產業集團有限公司黨委書記、董事長;2018年6月至2019年11月任廣東省廣業綠色基金管理有限公司董事長、法定代表人;2018年8月至2019年11月任廣東省廣業綠色基金管理有限公司黨支部書記、董事長、法定代表人、總經理。2019年11月至今任雲浮廣業硫鐵礦集團有限公司任黨委書記、董事、董事長、法定代表人,廣西廣業粵桂投資集團有限公司董事、董事長、法定代表人。
劉富華未持有公司股份;在公司控股股東雲浮廣業硫鐵礦集團有限公司任黨委書記、董事、董事長、法定代表人,廣西廣業粵桂投資集團有限公司任董事、董事長、法定代表人,與公司實際控制人廣東省廣業集團有限公司存在關聯關係;沒有受過中國證監會及其他有關部門的處罰和證券交易所懲戒;非失信被執行人;劉富華符合《公司法》等法律、法規和規定要求任職條件。
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