CITIC Securities (06030) adds Zhang Changyi as executive director

According to Zhitong Finance App, CITIC Securities (06030) issued an announcement. Following the election of the Extraordinary General Meeting of Shareholders, the 8th board of directors of the company added Mr. Zhang Changyi as executive directors, Ms. Li Yi, Mr. Liang Dan, and Mr. Zhang Xuejun as non-executive directors, and Mr. Liu Qiao and Ms. Li Lanbing as independent non-executive directors. The term of office will begin on December 19, 2025 until the end of the 8th board of directors.

Since December 19, 2025, Mr. Zhang Lin has ceased to be a non-executive director of the company and a member of the Board Development Strategy and ESG Committee. The company sincerely thanks Mr. Zhang Lin for his contributions to the development of the company during his tenure.

Elected by the 5th Plenary Session of the 4th Staff Congress of the Company, and after the expiration of the company's internal publicity period without objection, Mr. Shi Liang is an employee director of the 8th board of directors of the company. His term of office will begin on December 19, 2025 until the end of the 8th board of directors.