招商銀行(600036.SH):免去田惠宇行長、董事職務 另有任用
格隆匯4月18日丨招商銀行(600036.SH)公佈,公司於2022年4月18日發出第十一屆董事會第三十八次會議通知,於4月18日以遠程視頻電話會議方式召開會議,繆建民董事長主持了會議。會議應參會董事16名,實際參會董事15名,田惠宇董事因個人原因未出席會議。公司9名監事列席了會議。會議的召開符合《中華人民共和國公司法》和《招商銀行股份有限公司章程》的有關規定。
審議通過了《關於田惠宇先生免職的議案》,同意免去田惠宇的招商銀行行長、董事職務,另有任用。免去行長職務的事宜自董事會審議通過之日起生效。免去董事職務的事宜將提交公司股東大會審議。
審議通過了《關於王良先生職責調整的議案》,同意由王良主持招商銀行工作,自董事會審議通過之日起生效。
公吿顯示,王良,1965年12月出生,公司執行董事、常務副行長兼財務負責人、董事會祕書。中國人民大學貨幣銀行學碩士研究生學歷,高級經濟師。1995年6月加入招商銀行北京分行,自2002年起歷任公司北京分行行長助理、副行長、行長,2012年6月任公司總行行長助理兼北京分行行長,2013年11月不再兼任公司北京分行行長,2015年1月任公司副行長,2016年11月至2019年4月兼任公司董事會祕書,2019年4月起兼任公司財務負責人,2021年8月起任公司常務副行長兼董事會祕書、公司祕書及香港上市相關事宜之授權代表。兼任中國支付清算協會副會長、中國銀保監會數據治理高層指導協調委員會委員、中國銀行業協會中間業務專業委員會第四屆主任、中國金融會計學會第六屆常務理事。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
![](/hk/assets/image/code.84ab0b.png)
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of this article is for reference only. It does not constitute an offer, solicitation, recommendation, opinion or guarantee of any securities, financial products or instruments.The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance.