---
title: "中信建投宣佈董事會和委員會的變動"
description: "中信建投證券有限公司宣佈，由於工作安排，非執行董事閻曉雷向公司董事會提交了辭職報告，辭去了非執行董事及董事會風險管理委員會和審計委員會成員的職務。閻先生辭職後，將不再擔任公司或其控股子公司的任何其他職務。辭職自公司股東大會選舉出新非執行董事之日起生效"
type: "news"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/274337269.md"
published_at: "2026-01-30T16:33:09.000Z"
---

# 中信建投宣佈董事會和委員會的變動

> 中信建投證券有限公司宣佈，由於工作安排，非執行董事閻曉雷向公司董事會提交了辭職報告，辭去了非執行董事及董事會風險管理委員會和審計委員會成員的職務。閻先生辭職後，將不再擔任公司或其控股子公司的任何其他職務。辭職自公司股東大會選舉出新非執行董事之日起生效

CSC Financial Co., Ltd. announced that due to work arrangement, Mr. Yan Xiaolei, a Non-executive Director, submitted a resignation report to the Board of the Company and resigned as the Non-executive Director and a member of the Risk Management Committee and the Audit Committee of the Board. Following his resignation, Mr. Yan will no longer hold any other position in the Company or its controlling subsidiaries. The resignation shall take effect from the date on which a new Non-executive Director is elected by the general meeting of the Company.

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