CITIC Financial Assets (02799): Chen Yuanling resigns as independent non-executive director

Zhitong Finance App News, CITIC Financial Assets (02799) issued an announcement. The company's board of directors received a letter of resignation from Ms. Chen Yuanling (Ms. Chen). Ms. Chen resigned as an independent non-executive director of the Company after six years as an independent non-executive director of the Company (according to the “Corporate Governance Guidelines for Banks and Insurance Institutions” and the “China CITIC Financial Asset Management Co., Ltd. Constitution”, independent non-executive directors must not serve in the company for more than six years); Director of the Board's Strategic Development Committee, Board Risk Management Committee, and Director Served as a member of the Audit Committee and the Board of Directors Nomination and Remuneration Committee.