CITIC Construction Investment Securities (06066) added Dai Bo as a member of the Board's Development Strategy Committee

Zhitong Finance App News, CITIC Construction Investment Securities (06066) issued an announcement, and the company's board of directors meeting passed the “Proposal on Additional Special Committee Members of the Board of Directors”. The board of directors resolved at the meeting to add Mr. Dai Bo, the company's employee representative director, as a member of the board development strategy committee; and to add Ms. Wang Hua, a non-executive director of the company, and Mr. Zheng Wei, an independent non-executive director, as members of the board's remuneration and nomination committee. The above terms of office will end on the end of the term of the third board of directors of the company.