China CITIC Financial Asset Management Co., Ltd.HKEX: 2799

Resignation of independent non-executive director

· Issued by China CITIC Financial Asset Management Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2799 · · 2 pages · English

Summary by 6ix AI

China CITIC Financial Asset Management Co., Ltd. reports the resignation of independent non-executive director Ms. CHEN Yuanling. Ms. CHEN has served for six years, which is the maximum term allowed under corporate governance guidelines. Her resignation will take effect once a new independent non-executive director is elected at the shareholders' meeting. The company expresses gratitude for Ms. CHEN's contributions during her tenure.

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