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中國鋁業:公告 - 委任副總經理

CHALCO: ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER

HKEX ·  Aug 28 18:32
Summary by Futu AI
中國鋁業股份有限公司(「中國鋁業」)於2024年8月28日宣布,蘆東先生已被聘任為公司副總經理,並即日生效。蘆東先生擁有豐富的冶金技術和企業管理經驗,曾在多個相關職位上服務,包括中國長城鋁業公司和中國鋁業股份有限公司河南分公司的多個高級職位。此外,蘆先生目前還擔任中國鋁業附屬公司廣西華升新材料有限公司的黨委書記及董事長。董事會成員包括執行董事史志榮先生、朱潤洲先生、歐小武先生及蔣濤先生,非執行董事張吉龍先生及陳鵬君先生,以及獨立非執行董事邱冠周先生、余勁松先生及陳遠秀女士。
中國鋁業股份有限公司(「中國鋁業」)於2024年8月28日宣布,蘆東先生已被聘任為公司副總經理,並即日生效。蘆東先生擁有豐富的冶金技術和企業管理經驗,曾在多個相關職位上服務,包括中國長城鋁業公司和中國鋁業股份有限公司河南分公司的多個高級職位。此外,蘆先生目前還擔任中國鋁業附屬公司廣西華升新材料有限公司的黨委書記及董事長。董事會成員包括執行董事史志榮先生、朱潤洲先生、歐小武先生及蔣濤先生,非執行董事張吉龍先生及陳鵬君先生,以及獨立非執行董事邱冠周先生、余勁松先生及陳遠秀女士。
Aluminum Corporation of China ("Aluminum Corporation of China") announced on August 28, 2024 that Mr. Lu Dong has been appointed as the vice general manager of the company, effective immediately. Mr. Lu Dong has extensive metallurgical technology and enterprise management experience, and has served in various related positions, including several senior positions at China Greatwall Technology Group and the Henan Branch of Aluminum Corporation of China. In addition, Mr. Lu currently serves as the party committee secretary and chairman of China Aluminum Industry's subsidiary Guangxi Huasheng New Materials Co., Ltd. The members of the board of directors include executive directors Mr. Shi Zhirong, Mr. Zhu Runzhou, Mr. Ou Xiaowu, and Mr. Jiang Tao, non-executive directors Mr. Zhang Jilong and Mr. Chen Pengjun, and independent non-executive directors Mr. Qiu Guanzhou, Mr. Yu Jinsong, and Ms. Chen Yuanxiu.
Aluminum Corporation of China ("Aluminum Corporation of China") announced on August 28, 2024 that Mr. Lu Dong has been appointed as the vice general manager of the company, effective immediately. Mr. Lu Dong has extensive metallurgical technology and enterprise management experience, and has served in various related positions, including several senior positions at China Greatwall Technology Group and the Henan Branch of Aluminum Corporation of China. In addition, Mr. Lu currently serves as the party committee secretary and chairman of China Aluminum Industry's subsidiary Guangxi Huasheng New Materials Co., Ltd. The members of the board of directors include executive directors Mr. Shi Zhirong, Mr. Zhu Runzhou, Mr. Ou Xiaowu, and Mr. Jiang Tao, non-executive directors Mr. Zhang Jilong and Mr. Chen Pengjun, and independent non-executive directors Mr. Qiu Guanzhou, Mr. Yu Jinsong, and Ms. Chen Yuanxiu.

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