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國銀租賃(01606.HK):馬紅獲推選為董事長
格隆匯 07-15 21:45

格隆匯7月15日丨國銀租賃(01606.HK)公吿,公司於2021年7月15日收到王學東的辭職函。王學東因工作調整原因,辭去公司董事長、執行董事、董事會戰略決策委員會主席和成員、風險管理與內部控制委員會主席和成員及提名委員會成員職務。根據本公司《公司章程》("《公司章程》")規定,王的辭任自其辭職函於2021年7月15日送達董事會時生效。

經董事會2021年7月15日會議審議通過,馬紅獲提名為公司執行董事候選人,任期自中國銀行保險監督管理委員會深圳監管局核准其董事任職資格日起生效,並至第二屆董事會任期屆滿日止。董事任期屆滿,可以連選連任。

經董事會2021年7月15日會議審議通過,馬紅獲推選為第二屆董事會董事長,任期自深圳銀保監局核准其董事、董事長任職資格日起生效,並至第二屆董事會任期屆滿日止。

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