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招商銀行(03968.HK):王良代行董事會祕書、公司祕書及授權代表職責
格隆匯 05-31 20:52

格隆匯5月31日丨招商銀行(03968.HK)公吿,經公司第十一屆董事會第二十五次會議審議通過,董事會同意王良代行招商銀行董事會祕書、公司祕書和香港上市相關事宜授權代表職責,從董事會審議通過日(即2021年5月31日)起生效,至董事會新聘任的董事會祕書、公司祕書和香港上市相關事宜授權代表正式履職日止。 

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