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華泰證券(06886.HK)提名老建榮為獨立非執行董事候選人

格隆匯4月29日丨 華泰證券(06886.HK)公吿,2024年4月29日,董事會收到公司獨立非執行董事謝湧海的書面辭職報吿。因工作原因,謝湧海提請辭去公司第六屆董事會獨立非執行董事及董事會審計委員會委員職務。董事會提名老建榮為第六屆董事會獨立非執行董事候選人。

近期,持有公司發行在外3%以上有表決權股份的股東單位國信集團提名呂瑋為第六屆監事會非職工代表監事候選人,根據工作需要,李崇琦將不再擔任第六屆監事會非職工代表監事。待呂瑋作為第六屆監事會非職工代表監事候選人在公司股東大會選舉通過後,呂瑋將與公司訂立服務合約,接替李崇琦履行第六屆監事會非職工代表監事職責,任期至本屆監事會任期結束。根據《公司章程》,呂瑋於任期屆滿後,可獲選連任。

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