国银金租(01606):刘思芹担任独立非执行董事的任职资格获核准

智通财经
Oct 31, 2025

智通财经APP讯,国银金租(01606)发布公告,本公司获悉深圳金融监管局已批准刘思芹担任本公司独立非执行董事的任职资格。据此,委任刘思芹为第三届董事会独立非执行董事自2025年10月30日起生效,并至第三届董事会任期届满之日为止。

经董事会审议通过,刘思芹担任第三届董事会薪酬委员会主席、提名委员会主席、审计委员会成员、关联交易控制委员会成员、战略决策委员会成员及社会责任与消费者权益保护委员会成员,任期自2025年10月30日起至第三届董事会任期届满之日止。

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