康達新材(002669.SZ):聘任陸企亭為名譽董事長
格隆匯2月13日丨康達新材(002669.SZ)公佈,公司於2022年2月12日召開了第五屆董事會第一次會議,審議通過了《關於聘任公司名譽董事長的議案》。現將相關情況公吿如下:
陸企亭於1963年畢業於北京大學化學系有機化學專業,本科學歷,教授級高級工程師,享受國務院特殊津貼專家,上海市科技創業領軍人物,國內膠粘劑行業知名學者,中國丙烯酸酯膠粘劑學科帶頭人。陸企亭從事膠粘劑開發與研究工作五十多年,具有紮實的理論素養和豐富的實踐經驗,曾獲1項國家發明獎、2項省部級科技成果獎。陸企亭為公司創始人,歷任公司董事長、總經理等職務,在任職期間,恪盡職守、勤勉盡責,帶領公司在深圳證券交易所上市。陸企亭對公司的成長壯大做出了傑出貢獻,作為領軍人物在公司發展過程中發揮了重要作用。
經公司董事長提名,董事會同意聘任陸企亭為公司第五屆董事會名譽董事長,任期三年,自本次董事會審議通過之日起至第五屆董事會屆滿之日止。作為名譽董事長,陸企亭非公司之董事、監事或高級管理人員,不參與公司治理。
陸企亭作為公司名譽董事長,將在公司未來戰略發展、管理變革、企業文化傳承與發展等方面繼續為公司建言獻策並給予指導和幫助。
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