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重庆银行(01963):调整董事会专门委员会成员

Bank of Chongqing (01963): Adjusting the members of the board of directors' special committee.

Zhitong Finance ·  Jun 7 04:31

The Bank of Chongqing (01963) issued an announcement. The board of directors of Bank of Chongqing Co., Ltd. resolved to adjust the strategy set up by the board of directors...

Zhitong Finance App News, Bank of Chongqing (01963) issued an announcement. The board of directors of Bank of Chongqing Co., Ltd. resolved to adjust the composition of the Strategy and Innovation Committee and Risk Management Committee under the Board of Directors. These adjustments are made to promote the more scientific and efficient operation of the special committees of the board of directors, and are based on full consideration of factors such as directors' professional backgrounds and work experience. As of June 7, 2024, the members of the relevant special committees of the board of directors have been adjusted as follows:

(i) Strategy and Innovation Committee Yang Xiuming (Chairman), Huang Hanxing, Guo Xile, Feng Dunxiao, Zhu Yanjian

(ii) Risk Management Committee Gao Song (Chairman), Huang Hanxing, Guo Xile, Wang Rong, Yuan Xiaobin

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