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国银金租(01606.HK):刘思芹获委任为独立非执行董事

Core Viewpoint - The company has announced the appointment of Ms. Liu Siqin as an independent non-executive director, effective from October 30, 2025, following approval from the Shenzhen Financial Regulatory Bureau [1] Group 1: Appointment Details - Ms. Liu Siqin will serve as the independent non-executive director of the third board of directors until the term of the board expires [1] - The board has approved Ms. Liu's roles as the chairperson of the remuneration committee and nomination committee, as well as a member of the audit committee, related party transaction control committee, strategic decision-making committee, and social responsibility and consumer rights protection committee [1]