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国银金租(01606):刘思芹担任独立非执行董事的任职资格获核准
CDB LEASINGCDB LEASING(HK:01606) 智通财经网·2025-10-31 09:08

Core Points - The company Guoyin Financial Leasing (01606) has announced that the Shenzhen Financial Regulatory Bureau has approved Liu Siqin's qualification to serve as an independent non-executive director [1] - Liu Siqin will be appointed as the independent non-executive director of the third board of directors, effective from October 30, 2025, until the term of the third board of directors expires [1] - Following the board's approval, Liu Siqin will also serve as the chairman of the remuneration committee, chairman of the nomination committee, member of the audit committee, member of the related party transaction control committee, member of the strategic decision-making committee, and member of the social responsibility and consumer rights protection committee, with the same term starting from October 30, 2025 [1]