富銀融資股份(08452.HK):選舉或重選董事及監事
格隆匯 3 月 23日丨富銀融資股份(08452.HK)公佈,本屆董事會將於2021年5月15日屆滿。執行董事李鵬及翁建興、非執行董事兼董事會主席莊巍、獨立非執行董事馮志偉、韓亮及劉升文均符合資格及願意膺選連任。彼等已獲公司提名委員及董事會提名為將於股東周年大會上重選的董事候選人。
執行董事王瑩因打算投放更多時間於彼之個人事務,將不會膺選連任,並將自股東周年大會結束起退任執行董事。彼將留任公司聯席公司祕書及財務部主任。
非執行董事錢程因其他工作事務,將不會膺選連任,並將自股東周年大會結束起退任非執行董事。
非執行董事孫路然將不會膺選連任為非執行董事,並將自股東周年大會結束起退任非執行董事。彼已獲監事會提名為將於股東周年大會上選任的公司監事候選人。
公司本屆監事會將於2021年5月15日屆滿。監事會已提名朱曉東為股東代表監事候選人,且彼合資格及願意膺選連任。監事會主席及監事田秀舉因其他個人事務將不再膺選連任,並將於股東周年大會結束後退任監事會監事及主席。
孫路然經監事會提名為監事候選人,將於股東周年大會上待選任。劉兵已於職工代表大會上獲重選為第三屆監事會的職工代表監事。
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