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中信股份：委任執行董事及董事委員會組成的變更

CITIC: Appointment of Executive Director and Change of Composition of Board Committees

香港交易所 ·  Mar 28 00:00
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中信股份宣佈張文武先生自2024年3月28日起獲委任為執行董事、副董事長及總經理，並加入提名委員會、戰略委員會及執行委員會。張先生51歲，曾任職於中國工商銀行及工銀安盛人壽保險，並持有管理學博士學位。他的薪酬結構包括基本年薪及績效年薪，並由薪酬委員會審批。張先生的任期至2024年6月18日的股東週年大會為止，屆時將按組織章程細則輪值退任及膺選連任。董事會對張先生的加入表示歡迎，並將於三個月內物色合適人選擔任獨立非執行董事，以符合上市規則要求。
中信股份宣佈張文武先生自2024年3月28日起獲委任為執行董事、副董事長及總經理，並加入提名委員會、戰略委員會及執行委員會。張先生51歲，曾任職於中國工商銀行及工銀安盛人壽保險，並持有管理學博士學位。他的薪酬結構包括基本年薪及績效年薪，並由薪酬委員會審批。張先生的任期至2024年6月18日的股東週年大會為止，屆時將按組織章程細則輪值退任及膺選連任。董事會對張先生的加入表示歡迎，並將於三個月內物色合適人選擔任獨立非執行董事，以符合上市規則要求。
CITIC Corporation announces that Mr. Zhang Wenwu has been appointed as Executive Director, Deputy Chairman and General Manager effective March 28, 2024, and has joined the Nomination Committee, Strategy Committee and Executive Committee. Mr. Zhang is 51 years old and has a PhD in Management at the Industrial and Commercial Bank of China and the Bank of China Ansheng Life Insurance. HIS REMUNERATION STRUCTURE INCLUDES BASIC ANNUAL SALARY AND PERFORMANCE ANNUAL SALARY AND IS APPROVED BY THE REMUNERATION COMMITTEE. Mr. Cheung will retire and be elected for re-election in accordance with the terms of the Articles of Association until the Annual General Meeting on 18 June 2024. The Board welcomes the addition of Mr. Zhang and will select the appropriate person to serve as an independent non-executive director within three months to comply with the requirements of the Listing Rules.
CITIC Corporation announces that Mr. Zhang Wenwu has been appointed as Executive Director, Deputy Chairman and General Manager effective March 28, 2024, and has joined the Nomination Committee, Strategy Committee and Executive Committee. Mr. Zhang is 51 years old and has a PhD in Management at the Industrial and Commercial Bank of China and the Bank of China Ansheng Life Insurance. HIS REMUNERATION STRUCTURE INCLUDES BASIC ANNUAL SALARY AND PERFORMANCE ANNUAL SALARY AND IS APPROVED BY THE REMUNERATION COMMITTEE. Mr. Cheung will retire and be elected for re-election in accordance with the terms of the Articles of Association until the Annual General Meeting on 18 June 2024. The Board welcomes the addition of Mr. Zhang and will select the appropriate person to serve as an independent non-executive director within three months to comply with the requirements of the Listing Rules.
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