中國出口信用保險公司 2024年度報告

董事會 BOARD OF DIRECTORS 董事會成員調整情況 CHANGES OF MEMBERS OF THE BOARD OF DIRECTORS 2024 年 4 月，張輝先生任執行董事。 In April 2024, Mr. Zhang Hui was appointed as Executive Director. 2024 年 5 月，中央匯金公司股權董事路秀麗女士因年齡原因辭去董事職務。 In May 2024, Ms. Lu Xiuli from Central Huijin Investment Ltd. resigned as Equity Director in her retirement age. 2024 年 9 月，國家發展改革委董事徐曉波女士因年齡原因辭去董事職務，由陳洪宛先生接任。 In September 2024, Ms. Xu Xiaobo from the National Development and Reform Commission resigned as Director in her retirement age, with Mr. Chen Hongwan as her replacement. 2024 年 11 月，中央匯金公司朱永先生任股權董事。 In November 2024, Mr. Zhu Yong from Central Huijin Investment Ltd. was appointed as Equity Director. 2024 年 12 月，宋曙光先生因年齡原因辭去董事長職務。 In December 2024, Mr. Song Shuguang resigned as Chairman in his retirement age. 2025 年 1 月，經國家金融監督管理總局核準，王浩先生任董事長。 In January 2025, Mr. Wang Hao succeeded as Chairman with the NFRA’s approval. 2025 年 4 月，發改委董事陳洪宛先生因職務調整原因辭去董事職務，由趙懷勇先生接任。 In April 2025, Mr. Chen Hongwan from the National Development and Reform Commission resigned as Director for position adjustment, with Mr. Zhao Huaiyong as his replacement. 2025 年 4 月，財政部董事趙志紅女士因職務調整原因辭去董事職務，由姚里程先生接任。 In April 2025, Ms. Zhao Zhihong from the Ministry of Finance resigned as Director for position adjustment, with Mr. Yao Licheng as her replacement. 12 中國出口信用保險公司 2024 年度報告