孚能科技(688567.SH):董事長不兼任總經理 將主導公司前沿技術合作、業務佈局整合及戰略投融資等工作
格隆匯 12 月 4日丨孚能科技(688567.SH)公佈,基於公司戰略規劃和經營管理需要,公司董事長兼總經理YU WANG於近日向公司董事會遞交不兼任公司總經理職務的書面報告。
公司董事會經充分研究,同意YU WANG不兼任公司總經理職務,YU WANG作為公司實際控制人繼續擔任公司董事長、戰略委員會主任委員和核心技術人員。
YU WANG不兼任總經理後,將立足於公司全球戰略合作,負責公司長期的戰略規劃、業務規劃、產品規劃和產能規劃等,主導公司前沿技術合作、業務布局整合、戰略投融資等工作,符合公司發展戰略,符合公司和全體股東的利益。
經公司董事長YU WANG提名,董事會提名委員會審查,公司董事會決議同意聘任王志剛為公司總經理,王志剛將負責公司產品和服務的交付、戰略的落地和日常管理工作。
王志剛具有豐富的企業管理經驗,擔任公司總經理,有利於提高公司管理水平和運營效率,進一步提升公司綜合競爭力,符合公司和全體股東的利益。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為止。
王志剛,男,漢族,1969年8月出生,中國國籍,無境外永久居留權,高級管理人員工商管理碩士(EMBA),博士,教授級高級工程師,澳大拉西亞礦業與冶金學會(AusIMM)院士(Fellow)。2011年12月-2017年10月,歷任國星集團有限公司總經理、副董事長、董事長;2017年11月至今,歷任中國國新基金管理有限公司首席戰略官、副總經理,中國國新控股有限責任公司創新事業部總經理;2017年12月至今,擔任孚能科技的董事,2019年5月至今,擔任孚能科技副董事長。
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