中金公司(03908.HK):提名周禹為獨立非執行董事候選人
格隆匯5月31日丨中金公司(03908.HK)公佈,根據《證券公司治理準則》《上市公司獨立董事規則》等法律法規和《中國國際金融股份有限公司章程》的有關規定,獨立非執行董事的連任時間不得超過六年,據此劉力先生已提出辭去公司獨立非執行董事職務,其辭任將於公司股東大會選舉產生的新任獨立非執行董事正式履職之日起生效。在此之前,劉力先生將繼續履行獨立非執行董事職責。
為保證公司良好的治理結構,周禹先生獲董事會提名為公司第二屆董事會獨立非執行董事候選人,其任期自本公司股東大會審議批准之日起,至公司第二屆董事會任期結束之日止,屆時可以膺選連任。
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