智通财经APP讯,国银金租(01606)发布公告,刘希普因工作调整,辞去公司非执行董事及董事会风险管理与内部控制委员会成员、关联交易控制委员会成员及社会责任与消费者权益保护委员会成员职务。刘希普的辞任函于2024年12月6日送达董事会,刘希普在新选公司非执行董事正式就任前将继续履职。
经董事会于2024年12月6日举行的会议审议通过,张传红获提名为公司非执行董事候选人。
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