中金公司(03908.HK):擬委任陳亮為執行董事及董事長
格隆匯10月23日丨中金公司(03908.HK)公佈,由於工作變動,沈如軍提出辭去公司董事長、非執行董事、董事會戰略與ESG委員會主席及提名與公司治理委員會成員職務,自2023年10月22日起生效。
為保證公司良好的治理結構,經中央匯金投資有限責任公司推薦,董事會同意提名陳亮為公司第二屆董事會執行董事候選人,任期自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,屆時可以連選連任。
董事會同意在選舉陳亮為公司執行董事的議案獲得股東大會通過的前提下,選舉陳亮擔任公司第二屆董事會董事長、法定代表人、戰略與ESG委員會主席及提名與公司治理委員會成員。陳亮作為董事會專門委員會主席或成員的任期與董事任期一致,如其在任期內不再擔任公司董事職務,則自動失去董事會專門委員會成員資格。
由於年齡原因,黃朝暉提出辭去公司執行董事、董事會戰略與ESG委員會成員、風險控制委員會成員、總裁(首席執行官)及管理委員會主席職務,自2023年10月22日起生效。
為保證公司良好的治理結構並確保本公司日常經營不受影響,董事會同意:(1)黃朝暉不再擔任公司總裁(首席執行官)及管理委員會主席職務;(2)同意聘任陳亮為公司管理委員會主席;(3)同意吳波代為履行公司總裁(首席執行官)職責,直至公司聘任新任總裁(首席執行官)為止。前述變動自董事會審議批准之日起生效。
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