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万科新一届董事会候选名单落定!王石交棒郁亮

2017-06-21 18:18:38   

资料图。

中新经纬客户端6月21日电 据深交所网站消息,万科公告新一届董事会候选名单,王石也表示不再作为万科董事会被提名。

万科公告称,公司于6月19日收到深圳地铁关于万科2016年度股东大会增加临时提案的函,提议增加董事会换届临时提案,拟提名郁亮、林茂德、肖民、陈贤军、孙盛典、王文金、张旭为第十八届董事会非独立董事候选人,提名康典、刘姝威、吴嘉宁、李强为第十八届董事会独立董事候选人,提名解冻、郑英为万科第九届监事会非职工代表监事候选人。经万科董事会6月20日审议,同意该临时提案提交2016年度股东大会决议。

从提名名单来看,除了4名独立董事以外,万科管理层、深圳地铁分别占3席,赛格集团的孙盛典为外部董事,整体构成与华润是第一大股东时期的构成相似。

王石还通过微信朋友圈表示:“今天,万科公告了新一届董事会成员候选名单。我在酝酿董事会换届时,已决定不再作为万科董事被提名。从当初我们放弃股权的那一刻起,万科就走上了混合所有制道路,成为一个集体的作品,成为我们共同的骄傲。”

资料显示,郁亮,1965年出生,现任公司董事、总裁。1988年毕业于北京大学国际经济学系,获学士学位;1997年获北京大学经济学硕士学位。1990年加入万科,1994年起任公司董事,1996年任公司副总经理,1999年任公司常务副总经理兼财务负责人,2001年起任公司总裁至今。加入万科之前,郁先生曾供职于深圳外贸集团。郁亮目前兼任中城联盟投资管理股份有限公司董事,曾任上海美特斯邦威服饰股份有限公司独立董事。

此外,值得注意的是,作为独立董事的华生,并未在本次万科董事会改选中提名。此前,华生在万科股权纷争中通过微博或公开渠道多次发言,引得广泛关注。

根据万科此前公告,上述股东大会将于6月30日下午召开。随着董事会换届方案的推出,万科股权之争将迎来实质性重要进展。(中新经纬APP)

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