金融街证券:银国宏获委任为执行董事
Zhi Tong Cai Jing·2025-11-25 16:12

Core Points - Financial Street Securities (01476) announced the appointment of Mr. Yin Guohong as the executive director of the fifth board of directors, Mr. Xie Xin as a non-executive director, and Mr. Qi Liang as an independent non-executive director, with their terms starting from the date of the extraordinary general meeting until the end of the fifth board's term [1] - Mr. Li Ye resigned as a non-executive director and member of the Strategic and Investment Decision Committee, and Ms. Yang Qin also resigned as a non-executive director, effective from the date of the extraordinary general meeting [1] - The company will hold a staff representative meeting on November 25, 2025, to appoint Mr. Zhou Lijun as a non-executive director representing staff, with his term starting from that date until the end of the fifth board's term [1] - During the thirty-fourth extraordinary board meeting, the board approved the appointment of Ms. Yu Lei as the vice president and chief financial officer, with her term starting from the date of approval until the end of the fifth board's term [1] - Mr. Yin Guohong will no longer act as the chief financial officer from the date of the thirty-fourth extraordinary board meeting [1]