公司执行董事、董事长张佑君先生将不再担任董事会风险管理委员会委员。董事会风险管理委员会委员变更为：邹迎光、赵先信、王恕慧、张健华。CITIC SEC (06030) announced that Mr. Zou Yingguang officially takes office as the company's Executive Director starting from the date of this announcement,...
According to the Zhituo Finance APP, CITIC SEC (06030) announced that Mr. Zou Yingguang officially takes office as the company's Executive Director starting from the date of this announcement, with his term lasting until the end of the eighth Board of Directors' term.
After officially becoming the company's Executive Director, Mr. Zou Yingguang will serve as a member of the Board of Directors' Global Strategy and ESG Committee and the Risk Management Committee, with his term lasting until the end of the eighth Board of Directors' term.
The company's Executive Director and Chairman Mr. Zhang Youjun will no longer serve as a member of the Board of Directors' Risk Management Committee. The members of the Board of Directors' Risk Management Committee have changed to: Zou Yingguang, Zhao Xianxin, Wang Shuhui, and Zhang Jianhua.
On the same day, the Board of Directors' Risk Management Committee held its fifth meeting of 2024, electing member Zou Yingguang as the Chairman of the Board of Directors' Risk Management Committee, responsible for convening and presiding over the meetings of the Board of Directors' Risk Management Committee, with a term starting from the date of approval at that meeting until the end of the eighth Board of Directors' term.
After officially becoming the company's Executive Director, Mr. Zou Yingguang will serve as the company's authorized representative as stipulated by the Hong Kong listing rules, responsible for communication with the Stock Exchange. The company's Executive Director and Chairman Mr. Zhang Youjun will no longer serve as the company's authorized representative.
