智通财经APP讯,中泰期货(01461)发布公告,董事会于2025年2月27日通过关于聘任周顺远为公司总经理的议案,据此,周先生获委任为公司总经理,任期自2025年2月27日起至第四届董事会任期届满时为止,任期届满可以连聘连任。刘运之自2025年2月27日起不再代为履行公司总经理职责。
董事会亦于2025年2月27日通过关于选举周先生担任董事会风险控制委员会主席及委员的议案,公司谨此批准选举周先生为董事会风险控制委员会主席及委员,任期自2025年2月27日起至第四届董事会届满时为止。
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