中信金融資產(02799.HK)擬委任袁欣爲公司非執行董事
格隆匯4月23日丨中信金融資產(02799.HK)宣佈,經董事會於2025年4月23日召開的董事會會議審議通過,袁欣獲提名爲公司非執行董事,其將自公司股東大會審議通過,並經國家金融監督管理總局覈準其董事任職資格後履職,任期三年,任期屆滿可連選連任。
根據中華人民共和國財政部《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號)的相關規定,國有金融企業連續聘用同一家會計師事務所原則上不超過5年。鑑於安永華明會計師事務所(特殊普通合夥)和安永會計師事務所(統稱「安永」)已連續5年爲本公司提供審計服務,綜合考慮本公司業務發展及審計工作需求等情況,依據公開招標選聘結果,董事會建議聘請立信會計師事務所(特殊普通合夥)和香港立信德豪會計師事務所有限公司爲本公司2025年境內、外審計機構,任期自2024年度股東大會批準之日起至2025年度股東大會結束之日止。
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