share_log

中國銀河：海外監管公告

CGS: Overseas regulatory announcement.

HKEX ·  Dec 30, 2024 20:07

Summary by Moomoo AI

中國銀河證券於2024年12月30日召開董事會會議，審議通過了關於繼續聘任公司高級管理人員及執行委員會構成的議案。公司組建了新一屆執行委員會，任期自董事會審議通過之日起至第五屆董事會任期屆滿之日止。執行委員會主任為王晟（董事長），副主任為薛軍（副董事長、總裁、財務負責人），委員包括羅黎明、梁世鵬、劉冰、張瑞兵和吳鵬等高級管理人員。新一屆執行委員會成員的職務分配如下：羅黎明擔任副總裁兼首席信息官，梁世鵬擔任合規總監兼首席風險官，劉冰擔任業務總監兼董事會秘書，張瑞兵和吳鵬均擔任業務總監。公司表示，所有繼續聘任的高級管理人員均符合相關法律法規和公司章程的任職資格要求，且與公司其他董事、監事、高級管理人員、實際控制人及持股5%以上的股東之間不存在關聯關係。
中國銀河證券於2024年12月30日召開董事會會議，審議通過了關於繼續聘任公司高級管理人員及執行委員會構成的議案。公司組建了新一屆執行委員會，任期自董事會審議通過之日起至第五屆董事會任期屆滿之日止。執行委員會主任為王晟（董事長），副主任為薛軍（副董事長、總裁、財務負責人），委員包括羅黎明、梁世鵬、劉冰、張瑞兵和吳鵬等高級管理人員。新一屆執行委員會成員的職務分配如下：羅黎明擔任副總裁兼首席信息官，梁世鵬擔任合規總監兼首席風險官，劉冰擔任業務總監兼董事會秘書，張瑞兵和吳鵬均擔任業務總監。公司表示，所有繼續聘任的高級管理人員均符合相關法律法規和公司章程的任職資格要求，且與公司其他董事、監事、高級管理人員、實際控制人及持股5%以上的股東之間不存在關聯關係。
China Galaxy Securities held a Board of Directors meeting on December 30, 2024, where a proposal to continue the employment of senior management personnel and the composition of the executive committee was approved. The company formed a new executive committee, which will serve from the date of approval by the Board of Directors until the end of the term of the fifth Board of Directors. Wang Sheng (Chairman) is the chairman of the executive committee, while Xue Jun (Vice Chairman, President, Financial Responsible Person) serves as the vice chairman. The members include senior management personnel such as Luo Liming, Liang Shipeng, Liu Bing, Zhang Ruibing, and Wu Peng.The distribution of positions for the new executive committee members is as follows: Luo...Show More
China Galaxy Securities held a Board of Directors meeting on December 30, 2024, where a proposal to continue the employment of senior management personnel and the composition of the executive committee was approved. The company formed a new executive committee, which will serve from the date of approval by the Board of Directors until the end of the term of the fifth Board of Directors. Wang Sheng (Chairman) is the chairman of the executive committee, while Xue Jun (Vice Chairman, President, Financial Responsible Person) serves as the vice chairman. The members include senior management personnel such as Luo Liming, Liang Shipeng, Liu Bing, Zhang Ruibing, and Wu Peng.The distribution of positions for the new executive committee members is as follows: Luo Liming serves as Vice President and Chief Information Officer, Liang Shipeng serves as Compliance Director and Chief Risk Officer, Liu Bing serves as Business Director and Secretary of the Board, while both Zhang Ruibing and Wu Peng serve as Business Directors. The company stated that all senior management personnel who continue to be employed meet the qualification requirements under relevant laws and regulations and the company's articles of association, and there is no relationship with other directors, supervisors, senior management personnel, actual controllers, or shareholders holding more than 5% of the shares.

This announcement is a separate document:

Doc 1

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated