China Merchants Securities (06099) announced that Chen Xin has been appointed as the independent non-executive director of the eighth board of directors at the annual general meeting of shareholders, which has been approved by the shareholders by ordinary resolution. Therefore, Chen Xin will serve as the independent non-executive director of the eighth board of directors, effective from June 28, 2024.
Chen Xin has been appointed as the independent non-executive director of the eighth board of directors, effective from June 28, 2024, as announced by China Merchants Securities (06099). This appointment has been approved by the shareholders by ordinary resolution at the annual general meeting of shareholders.
Chen Xin has been appointed as the chairman of the board of directors' remuneration and appraisal committee, as well as a member of the board of directors' strategy and sustainable development committee and risk management committee, effective from June 28, 2024.