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光大證券(06178.HK):第六屆董事會及監事會成員自今日起開始履職
格隆匯 12-15 22:59

格隆匯 12 月 15日丨光大證券(06178.HK)公佈,公司於2020年12月15日召開臨時股東大會,會議選舉閆峻、劉秋明、宋炳方、付建平、殷連臣、陳明堅、田威、餘明雄、王勇(獨立非執行董事)、浦偉光(獨立非執行董事)、任永平(獨立非執行董事)、殷俊明(獨立非執行董事)、劉運宏(獨立非執行董事)為第六屆董事會成員。

臨時股東大會同時選舉劉濟平、吳春盛、汪紅陽、楊威榮、朱武祥、程鳳朝為第六屆監事會成員。經公司第五屆十四次職工代表大會選舉,同意王文藝、黃琴、李顯志為第六屆監事會職工監事。

根據中國證監會《關於取消或調整證券公司部分行政審批項目等事項的公告》(證監會公告[2020]18號),證券公司董事、監事由任前資格核准改為事後備案管理。上述第六屆董事會及監事會成員自2020年12月15日起開始履職。

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