金融街证券(01476):银国宏获委任为执行董事
智通财经网·2025-11-25 13:16

Core Viewpoint - Financial Street Securities has announced the appointment of new directors and the resignation of existing ones, indicating a significant change in the board composition which may impact the company's strategic direction and governance [1] Group 1: Board Appointments - Mr. Yin Guohong has been appointed as an executive director of the fifth board of directors, effective from the date of the extraordinary general meeting [1] - Mr. Xie Xin has been appointed as a non-executive director, and Mr. Qi Liang has been appointed as an independent non-executive director, both effective from the same date [1] - Mr. Zhou Lijun has been appointed as a non-executive director representing employee interests, effective from November 25, 2025 [1] Group 2: Resignations - Mr. Li Ye has resigned from his position as a non-executive director and a member of the Strategic and Investment Decision Committee, effective from the date of the extraordinary general meeting [1] - Ms. Yang Qin has also resigned as a non-executive director, effective from the same date [1] Group 3: Management Changes - Ms. Yu Lei has been appointed as the Vice President and Chief Financial Officer, with her term starting from the date of approval at the thirty-fourth extraordinary board meeting [1] - Mr. Yin Guohong will no longer act as the Chief Financial Officer from the date of the thirty-fourth extraordinary board meeting [1]