瑞福德汽车金融有限公司董事、首席财务官、首席合规官人员变动的公告
发布时间:
2026-05-08
根据瑞福德汽车金融有限公司2026年4月29日第二次股东会会议决议:Joan Cornella Martorell(高军)先生不再担任瑞福德汽车金融有限公司董事。
根据瑞福德汽车金融有限公司2026年4月29日第六届董事会第五次会议决议:瑞福德汽车金融有限公司总经理刘宪志先生兼任公司首席合规官;彭亮先生不再担任瑞福德汽车金融有限公司首席财务官。
Pursuant to the resolution adopted at the Second Shareholders' Meeting of FAF held on April 29, 2026: Mr. Joan Cornella Martorell (高军) shall no longer serve as a Director of FAF. Pursuant to the resolution adopted at the 5th meeting of the 6th Board of Directors of FAF held on 29 April 2026:Mr. Liu Xianzhi, the General Manager, concurrently holds the position of Chief Compliance Officer of FAF. Mr. Peng Liang shall no longer serve as Chief Financial Officer of FAF.
