華友鈷業(603799.SH):提名方啟學為第四屆董事會董事候選人
格隆匯1月6日丨華友鈷業(603799.SH)公佈,公司董事會於近日收到公司副董事長張炳海的辭職報告,張炳海因個人原因申請辭去公司副董事長、董事、董事會戰略委員會、審計委員會、薪酬與考核委員會委員等相關職務,辭職後張炳海仍擔任公司副總經理職務,其辭職報告自送達董事會之日起正式生效。公司董事會對張炳海在任職董事期間所做的貢獻表示感謝!
根據《公司法》等相關法律和公司章程的規定,結合公司實際情況,2019年12月20日,公司召開第四屆董事會第三十二次會議,審議通過了《提名董事候選人的議案》,公司董事會同意提名方啟學為公司第四屆董事會董事候選人。2020年1月6日,公司召開2020年第一次臨時股東大會,審議通過了《關於選舉董事的議案》,選舉方啟學先生為公司第四屆董事會董事,任期自股東大會選舉通過之日起至第四屆董事會屆滿之日止。
方啟學,男,1962年10月生,畢業於武漢科技大學選礦工程專業,於中南大學獲工學博士學位。教授級高級工程師,香港證券及期貨事務監察委員會簽發的業務持牌人士。曾任北京礦冶研究總院教授級高級工程師、礦物工程研究所所長;中銅聯合銅業有限公司副總經理,五礦江銅礦業投資有限公司董事、總經理,五礦有色金屬股份有限公司技術總監兼投資部總經理,南非標準銀行中國區礦業與金屬總監,香港分行副主席、亞洲區礦業與金屬投資銀行業務負責人,標銀亞洲有限公司副主席、亞洲區礦業與金屬業務負責人。2015年5月至2019年12月任紫金礦業集團股份有限公司董事、副總裁。
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