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中信證券(06030.HK):公司已開展董事會、監事會換屆選舉工作

格隆匯11月30日丨中信證券(06030.HK)公佈,公司的第七屆董事會、監事會任期將於2022年12月31日屆滿。根據《中華人民共和國公司法》和《章程》的有關規定,公司已開展董事會、監事會換屆選舉工作,具體情況如下:

於2022年11月30日召開的第七屆董事會第四十七次會議上已審議通過以下決議案:(i)重選張佑君及楊明輝為第八屆董事會執行董事;(ii)重選付臨芳、趙先信、王恕慧為第八屆董事會非執行董事;(iii)重選李青及史青春為第八屆董事會獨立非執行董事;(iv)新委任張麟為第八屆董事會非執行董事;及(v)新委任張健華為第八屆董事會獨立非執行董事。

第七屆董事會非執行董事宋康樂和第七屆董事會獨立非執行董事周忠惠將於臨時股東大會結束後退任。

於2022年11月30日召開的第七屆監事會第十八次會議審議通過建議重選張長義、郭昭及饒戈平為第八屆監事會的非職工監事的決議案。

董事會亦宣佈,公司總工程師(首席信息官)宋羣力因個人原因向董事會提交辭呈,辭去公司總工程師(首席信息官)及於公司的其他職務。宋羣力的辭職報吿自送達董事會之日起生效。董事會於2022年11月30日召開的第七屆董事會第四十七次會議上批准委任公司信息技術中心行政負責人方興接替宋羣力擔任公司首席信息官的決議案,並授權公司管理層辦理上述職務變更的相關備案手續。

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