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招商銀行:關於非執行董事辭任的公告

CM BANK: ANNOUNCEMENTON RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Jul 19 05:35
Summary by Moomoo AI
招商銀行(「本公司」)於2024年7月19日發布公告,宣布非執行董事周松先生因工作變動原因辭去其非執行董事、董事會戰略與可持續發展委員會委員和董事會審計委員會委員職務,該辭任將於2024年7月19日起生效。周松先生已確認其與董事會無不同意見,並表示無需向股東和債權人提出與辭任相關的其他事項。本公司董事會對周松先生在任期間對公司的貢獻表示感謝。目前,招商銀行的執行董事包括王良和朱江濤,非執行董事包括繆建民、孫雲飛、張健和陳冬,獨立非執行董事則有王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。
招商銀行(「本公司」)於2024年7月19日發布公告,宣布非執行董事周松先生因工作變動原因辭去其非執行董事、董事會戰略與可持續發展委員會委員和董事會審計委員會委員職務,該辭任將於2024年7月19日起生效。周松先生已確認其與董事會無不同意見,並表示無需向股東和債權人提出與辭任相關的其他事項。本公司董事會對周松先生在任期間對公司的貢獻表示感謝。目前,招商銀行的執行董事包括王良和朱江濤,非執行董事包括繆建民、孫雲飛、張健和陳冬,獨立非執行董事則有王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。
CM Bank (the "Company") issued a notice on July 19, 2024, announcing that non-executive director Mr. Zhou Song resigned from his non-executive director, the Board's Strategic and Sustainable Development Committee, and the Board's Audit Committee due to job changes. The resignation will take effect on July 19, 2024. Mr. Zhou Song confirmed that there was no disagreement with the Board and stated that there was no need to raise any other issues related to the resignation to shareholders and creditors. The Board of Directors of the Company thanked Mr. Zhou Song for his contribution during his tenure. At present, CM Bank's executive directors include Wang Liang and Zhu Jiangtao, non-executive directors include Miao Jianmin, Sun Yunfei, Zhang Jian, and Chen Dong, and independent non-executive directors include Wang Shixiong, Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoxian, and Shi Yongdong.
CM Bank (the "Company") issued a notice on July 19, 2024, announcing that non-executive director Mr. Zhou Song resigned from his non-executive director, the Board's Strategic and Sustainable Development Committee, and the Board's Audit Committee due to job changes. The resignation will take effect on July 19, 2024. Mr. Zhou Song confirmed that there was no disagreement with the Board and stated that there was no need to raise any other issues related to the resignation to shareholders and creditors. The Board of Directors of the Company thanked Mr. Zhou Song for his contribution during his tenure. At present, CM Bank's executive directors include Wang Liang and Zhu Jiangtao, non-executive directors include Miao Jianmin, Sun Yunfei, Zhang Jian, and Chen Dong, and independent non-executive directors include Wang Shixiong, Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoxian, and Shi Yongdong.
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