智通财经APP讯，北京控股(00392)发布公告，姜新浩先生因已届退休年龄，提出辞任本公司执行董事及董事会副主席，且不再担任本公司投资委员会成员;谭振辉先生因已届退休年龄，提出辞任本公司执行董事及公司秘书，且不再担任授权代表;及董涣樟先生获委任为本公司执行董事及公司秘书，并出任授权代表。上述变动由2025年1月1日起生效。
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