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招商银行(03968.HK):梁锦松和赵军因任职期满将辞任独立非执行董事
格隆汇 01-12 17:08

格隆汇 1 月 12日丨招商银行(03968.HK)发布公告,董事会近日收到公司独立非执行董事梁锦松先生和赵军先生的辞任函。梁锦松先生因任职期满辞去公司独立非执行董事和董事会薪酬与考核委员会委员职务。赵军先生因任职期满辞去公司独立非执行董事、董事会审计委员会委员和董事会关联交易管理与消费者权益保护委员会主任委员职务。

根据相关规定,梁锦松先生和赵军先生的辞任将自公司股东大会选举新任独立非执行董事,并于银保监会核准新任独立非执行董事任职资格以填补其空缺后生效。在此之前,梁锦松先生和赵军先生将依据相关规定继续履行独立非执行董事及董事会专门委员会相关职责。

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