廣發證券(01776.HK):聘請董事長孫樹明擔任公司總經理
格隆匯4月21日丨廣發證券(01776.HK)公佈,公司於2020年4月20日收到公司執行董事、總經理林治海的書面辭呈。林治海因健康原因,申請辭去公司執行董事、公司董事會戰略委員會委員、董事會提名委員會委員、董事會風險管理委員會委員,以及公司總經理職務,並不繼續在公司擔任其他職務。該書面辭呈自送達公司之日起生效。
監於林治海辭去公司執行董事、總經理職務,根據工作安排,公司擬聘請公司執行董事、董事長孫樹明擔任公司總經理。公司獨立非執行董事發表了同意該等聘任的獨立意見。公司第九屆董事會提名委員會2020年第二次會議上已作出同意該等聘任。董事會亦於2020年4月21日召開的會議上同意聘任孫樹明擔任公司總經理職務。
監於林治海辭任,自2020年4月21日起,其不再擔任根據香港聯交所證券上市規則第3.05條所規定的本公司授權代表之一("授權代表")。根據上市規則第3.05條的規定,公司委任孫樹明擔任授權代表,自2020年4月21日起生效。
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