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中金公司：非執行董事辭任公告

CICC: ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR

HKEX ·  Nov 21 17:46

Summary by Moomoo AI

中國國際金融股份有限公司於2024年11月21日宣佈，因為工作安排調整，非執行董事鄧星斌先生辭去其在公司內的所有職務，包括非執行董事、董事會戰略與ESG委員會委員及董事會風險控制委員會委員。鄧先生的辭任自同日起生效。鄧先生確認在任期間與董事會無不同意見，辭任不會影響董事會的正常運作。鄧星斌先生的辭任不會導致董事會成員低於法定最低人數，董事會的運作將繼續保持正常。公司對鄧先生在任期間為公司發展所做出的貢獻表示衷心感謝。公告中還提及了公司現任的其他董事成員，包括執行董事陳亮先生，非執行董事張薇女士及孔令岩先生，以及獨立非執行董事吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。本公告由董事會秘書孫男代表董事會發佈，並於北京發佈。
中國國際金融股份有限公司於2024年11月21日宣佈，因為工作安排調整，非執行董事鄧星斌先生辭去其在公司內的所有職務，包括非執行董事、董事會戰略與ESG委員會委員及董事會風險控制委員會委員。鄧先生的辭任自同日起生效。鄧先生確認在任期間與董事會無不同意見，辭任不會影響董事會的正常運作。鄧星斌先生的辭任不會導致董事會成員低於法定最低人數，董事會的運作將繼續保持正常。公司對鄧先生在任期間為公司發展所做出的貢獻表示衷心感謝。公告中還提及了公司現任的其他董事成員，包括執行董事陳亮先生，非執行董事張薇女士及孔令岩先生，以及獨立非執行董事吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。本公告由董事會秘書孫男代表董事會發佈，並於北京發佈。
China International Finance Limited announced on November 21, 2024 that Mr. Deng Xingbin, a non-executive director, resigned from all his positions within the company due to work schedule adjustments, including as a non-executive director, a member of the board of directors' Strategy and ESG Committee, and a member of the board of directors' Risk Control Committee. Mr. Deng's resignation takes effect on the same day. Mr. Deng confirmed that there were no disagreements with the board during his tenure, and his resignation will not affect the normal operation of the board. Mr. Deng Xingbin's resignation will not result in the number of board members falling below the statutory minimum, and the board's operation will continue as usual...Show More
China International Finance Limited announced on November 21, 2024 that Mr. Deng Xingbin, a non-executive director, resigned from all his positions within the company due to work schedule adjustments, including as a non-executive director, a member of the board of directors' Strategy and ESG Committee, and a member of the board of directors' Risk Control Committee. Mr. Deng's resignation takes effect on the same day. Mr. Deng confirmed that there were no disagreements with the board during his tenure, and his resignation will not affect the normal operation of the board. Mr. Deng Xingbin's resignation will not result in the number of board members falling below the statutory minimum, and the board's operation will continue as usual. The company sincerely thanks Mr. Deng for his contributions to the company during his tenure. The announcement also mentioned the current other board members, including Executive Director Mr. Chen Liang, Non-Executive Directors Ms. Zhang Wei and Mr. Kong Lingyan, as well as Independent Non-Executive Directors Mr. Wu Gangping, Mr. Lu Zhengfei, Mr. Peter Nolan, and Mr. Zhou Yu. This announcement is issued by the Board Secretary Mr. Sun Nan on behalf of the board and released in Peking.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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