中信銀行(00998.HK):王秀紅擬辭任外部監事職務
格隆匯1月21日丨中信銀行(00998.HK)發佈公告,該行近日收到外部監事王秀紅的辭呈。王秀紅因在該行擔任外部監事已滿六年,辭去該行外部監事、監事會提名委員會主任委員職務。
為確保監事會滿足外部監事的比例不低於監事人數三分之一的要求,王秀紅的辭任將自股東大會選舉的新任外部監事就任後生效。在此期間,王秀紅將依據相關法律法規及章程的規定繼續履職。
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