智通财经APP讯，中信建投证券(06066)发布公告，朱永先生获提名为公司的非执行董事候选人。
依公司董事会会议通过之决议，在选举朱先生担任公司非执行董事的议案获得股东大会通过的前提下，选举朱先生为公司第三届董事会副董事长。
董事会于该会议上亦通过了《关于调整董事会专门委员会委员的议案》。依公司董事会会议通过之决议，在朱先生担任公司非执行董事的议案获得股东大会通过的前提下：(1)增补朱先生为公司董事会发展战略委员会委员、董事会审计委员会委员;(2)杨栋先生不再担任公司董事会发展战略委员会委员;增补华淑蕊女士为公司董事会风险管理委员会委员，不再担任董事会审计委员会委员。
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