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山東國信(01697.HK):設立關聯交易控制委員會 丁慧平任委員會主席
格隆匯 09-03 16:50

格隆匯 9 月 3日丨山東國信(01697.HK)發佈公告,根據銀保監會發布的《信託公司股權管理暫行辦法》有關要求,按照公司經修訂並已生效的公司章程,設立董事會轄下關聯交易控制委員會,負責關聯交易的管理,及時審查和批准關聯交易,控制關聯交易風險。

關聯交易控制委員會由三名成員組成,董事會已委任獨立非執行董事丁慧平為委員會主席、執行董事嶽增光及非執行董事王百靈為委員會成員。

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