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廣發證券(01776.HK)委任孫樹明為董事長
格隆匯 06-09 22:23

格隆匯6月9日丨廣發證券(01776.HK)公佈,鑑於公司第九屆董事會的獨立非執行董事楊雄先生、湯欣先生及陳家樂先生自2014年起獲委任為公司的獨立非執行董事,其連任的時間滿六年,所以未能在公司第九屆董事會屆滿後繼續擔任彼等於公司董事會的董事職務,以及彼等各自於董事會專門委員會擔任的委員職務。因此楊雄先生、湯欣先生及陳家樂先生自2020年6月9日起退任公司董事及彼等各自於董事會專門委員會擔任的委員職務。

公司於2020年6月9日召開公司第十屆董事會第一次會議,委任孫樹明先生為第十屆董事會董事長,孫樹明先生為公司總經理,並自2020年6月9日起正式就任。

此外,公司於2020年6月9日召開第十屆監事會第一次會議,委任張少華先生為第十屆監事會監事長,並自2020年6月9日起正式就任。公司2020年第一次職工代表大會於2020年6月8日召開,會議審議並通過了選舉張少華先生與程懷遠先生連任公司第十屆監事會職工代表監事。

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