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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 12-30 20:45

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。201212月至20158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20158月至20186月任廣東省廣業環保產業集團有限公司黨委書記、董事長20186月至201911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;20188月至201911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。201911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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