3月4日,国银金租(01606)发布公告,近日公司董事会成员发生变动。根据公告内容,张传红已获国家金融监督管理总局深圳监管局批准,担任公司非执行董事,自2025年2月28日起生效,任期至第三届董事会任期届满。张传红的任命旨在增强公司董事会的专业性和管理能力。同时,公告指出,刘希普自2025年2月28日起不再担任非执行董事及相关委员会成员。刘希普确认与董事会无任何意见分歧,且未有其他事项需提请股东...
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