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中金公司(03908.HK):聘任黃朝暉為首席執行官
格隆匯 12-30 17:46

格隆匯12月30日丨中金公司(03908.HK)發佈公告,於2019年12月30日召開的董事會會議及監事會會議上,公司董事會及監事會審議通過了相關事項。

公告表示,為保證公司良好的治理結構,根據《公司法》等有關法律法規及《公司章程》的規定,同時在股東代表董事人選上尊重股東單位的推薦意見,經董事會提名與公司治理委員會審議通過,董事會提名以下候選人為第二屆董事會成員候選人:1、非執行董事:沈如軍、黃昊、熊蓮花、譚麗霞、段文務;2、執行董事:黃朝暉;獨立非執行董事:劉力、蕭偉強、賁聖林、彼得•諾蘭。

為保證公司良好的治理結構,根據《公司法》等有關法律法規及《公司章程》的規定,監事會提名金立佐和崔錚為第二屆監事會非職工代表監事候選人。

此外,出於個人職業規劃考慮,畢明建提出辭去公司首席執行官職務,並不再擔任管理委員會主席及成員。畢明建的辭任自2019年12月30日起生效,其辭任不影響公司的日常經營運作。

於2019年12月30日,為保證公司良好的治理結構,董事會決議聘任黃朝暉為公司首席執行官,並委任其為管理委員會主席,其任期自本次董事會會議審議批准之日起生效,畢明建不再擔任該等職務。黃朝暉已於2015年6月16日取得中國證監會北京監管局關於證券公司經理層高級管理人員任職資格的批覆。

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