王曙光出任中金公司副董事长

Core Viewpoint - The board of directors of China International Capital Corporation (CICC) has elected Wang Shuguang as the vice chairman, effective from the date of the board's approval until the end of the current board's term [3][8]. Group 1: Board Meeting Details - The board meeting was held on October 31, 2025, with all nine participating directors agreeing to waive the notice period for the meeting [7]. - The voting results for the election of the vice chairman were unanimous, with 9 votes in favor and no votes against or abstaining [8]. Group 2: Committee Adjustments - The board approved adjustments to the composition of its specialized committees, electing Wang Shuguang as a member of the Strategy and ESG Committee, Compensation Committee, and Risk Control Committee [10]. - Tian Ting was also elected as a member of the Strategy and ESG Committee and the Risk Control Committee [10]. Group 3: Background of Wang Shuguang - Wang Shuguang was born in November 1974 and holds multiple degrees from Tsinghua University, including a bachelor's degree in science and economics, and a master's degree in engineering [11]. - He has held various positions within CICC, including head of the Growth Enterprises Investment Banking Department and co-head of the Asset Management Department, and was appointed as the president and deputy secretary of the party committee in August 2023 [14].