Core Points - The company announced the election of Ms. Tian Ting as an employee director during the third employee representative assembly on October 31, 2025 [1] - Mr. Wang Shuguang has been elected as the vice chairman of the board, effective from October 31, 2025 [1] - The board approved adjustments to the composition of its specialized committees, with Mr. Wang Shuguang and Ms. Tian Ting being appointed to various committees [1] Company Leadership Changes - Ms. Tian Ting will serve as an employee director until the end of the current board's term, with the possibility of re-election [1] - Mr. Wang Shuguang's term as vice chairman will also last until the end of the current board's term, with automatic cessation of his vice chairman role if he ceases to be a board member [1] Committee Appointments - Mr. Wang Shuguang has been elected as a member of the Strategic and ESG Committee, Compensation Committee, and Risk Control Committee [1] - Ms. Tian Ting has been appointed as a member of the Strategic and ESG Committee and the Risk Control Committee [1] - The terms for these committee members will commence on October 31, 2025, and will last until the end of the current board's term [1]
中金公司(03908)选举王曙光担任公司副董事长