中国出口信用保险公司 2024年度报告

董事会 BOARD OF DIRECTORS 董事会成员调整情况 CHANGES OF MEMBERS OF THE BOARD OF DIRECTORS 2024 年 4 月，张辉先生任执行董事。 In April 2024, Mr. Zhang Hui was appointed as Executive Director. 2024 年 5 月，中央汇金公司股权董事路秀丽女士因年龄原因辞去董事职务。 In May 2024, Ms. Lu Xiuli from Central Huijin Investment Ltd. resigned as Equity Director in her retirement age. 2024 年 9 月，国家发展改革委董事徐晓波女士因年龄原因辞去董事职务，由陈洪宛先生接任。 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，中央汇金公司朱永先生任股权董事。 In November 2024, Mr. Zhu Yong from Central Huijin Investment Ltd. was appointed as Equity Director. 2024 年 12 月，宋曙光先生因年龄原因辞去董事长职务。 In December 2024, Mr. Song Shuguang resigned as Chairman in his retirement age. 2025 年 1 月，经国家金融监督管理总局核准，王浩先生任董事长。 In January 2025, Mr. Wang Hao succeeded as Chairman with the NFRA’s approval. 2025 年 4 月，发改委董事陈洪宛先生因职务调整原因辞去董事职务，由赵怀勇先生接任。 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，财政部董事赵志红女士因职务调整原因辞去董事职务，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 中国出口信用保险公司 2024 年度报告