國銀租賃(01606.HK)委任王學東為董事長
格隆匯11月12日丨國銀租賃(01606.HK)公告,第二屆董事會首次會議上,王學東獲委任為第二屆董事會董事長,彭忠獲委任為第二屆董事會副董事長,任期自2019年11月12日起生效至第二屆董事會任期屆滿日止。
根據公司章程,王學東、彭忠及黃敏已獲委任為第二屆董事會執行董事。李英寶、王邦宜及王瑛已獲委任為第二屆董事會非執行董事。鄭學定、徐進及張憲初已獲委任為第二屆董事會獨立非執行董事。
馬永義及張曉鬆已獲委任為第二屆監事會外部監事。鍾青林已獲委任為第二屆監事會股東監事。第二屆監事會亦包括兩名在公司最近的公司職工代表大會上選舉代表公司職工職工代表監事,即黃雪梅及王一雲。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.