廣發證券(01776.HK)擬聘請林傳輝任董事長
格隆匯7月22日丨廣發證券(01776.HK)公吿,公司近日收到董事長、執行董事孫樹明的書面辭呈。孫樹明因任職年齡原因申請辭去公司公司董事長、執行董事、公司公司董事會("董事會")戰略委員會委員、提名委員會委員及風險管理委員會委員職務。孫樹明在辭職後仍將擔任公司公司控股子公司廣發基金管理有限公司董事長職務。
監於孫樹明辭去公司公司董事長及執行董事職務,根據工作安排,公司公司擬聘請公司公司執行董事、總經理林傳輝擔任公司公司董事長。董事會於2021年7月22日召開的會議上選舉林傳輝擔任公司公司董事長職務。
監於孫樹明辭任,其不再擔任根據上市規則第3.05條所規定的公司公司授權代表之一。根據上市規則第3.05條的規定,公司公司委任林傳輝擔任授權代表,自2021年7月22日起生效。
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