中信建投证券(06066)增补戴波为董事会发展战略委员会委员

智通财经2025-12-30

智通财经APP讯，中信建投证券(06066)发布公告，公司董事会会议通过了《关于增补董事会专门委员会委员的议案》。董事会于该会议上决议，增补公司职工代表董事戴波先生为董事会发展战略委员会委员;及增补公司非执行董事王华女士及独立非执行董事郑伟先生为董事会薪酬与提名委员会委员。上述任期均至公司第叁届董事会任期结束之日止。

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