洛陽鉬業(03993.HK)選舉袁宏林擔任董事長
格隆匯6月12日丨洛陽鉬業(03993.HK)公告,於2020年6月12日,公司董事會會議審議通過關於選舉公司第五屆董事會董事長的議案。董事會近日收到公司董事長李朝春先生遞交的書面辭任報告,李朝春先生提出辭任公司董事長、戰略及可持續發展委員會主任、提名及管治委員會副主任及聯交所授權代表等職務。辭任後,李朝春先生仍將在公司繼續擔任董事職務,主要負責公司國內外戰略併購與投資合作。根據《公司章程》相關規定,董事會同意選舉袁宏林先生擔任公司第五屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
審議通過關於選舉公司第五屆董事會副董事長及聘任公司首席投資官的議案。董事會同意選舉李朝春先生擔任公司第五屆董事會副董事長,待《公司章程》修訂後生效。根據提名及管治委員會提名,董事會同意聘任李朝春先生為公司首席投資官,作為公司高級管理人員之一,負責國內外戰略併購與投資合作,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
此外,審議通過關於聘任公司副總經理的議案。根據提名及管治委員會提名,董事會同意聘任周俊先生為公司副總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
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