智通财经APP讯,中信证券(06030)发布公告,经临时股东大会选举,公司第八届董事会增补张长义先生为执行董事,李艺女士、梁丹先生、张学军先生为非执行董事,刘俏先生、李兰冰女士为独立非执行董事,任期自2025年12月19日起,至第八届董事会届满之日。
自2025年12月19日起,张麟先生不再担任公司非执行董事、董事会发展战略与ESG委员会委员。公司对张麟先生任职期间为本公司发展所做出的贡献表示衷心感谢。
经公司第四届职工代表大会第五次全体会议选举,并经公司内部公示期满无异议,施亮先生为公司第八届董事会职工董事,任期自2025年12月19日起,至第八届董事会届满之日。
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