建設銀行(00939.HK):選舉米歇爾‧馬德蘭擔任風險管理委員會委員等職務
格隆匯10月30日丨建設銀行(00939.HK)發佈公告,2019年10月30日,公司召開董事會會議。會議選舉米歇爾‧馬德蘭擔任董事會審計委員會、風險管理委員會和提名與薪酬委員會委員。米歇爾‧馬德蘭在董事會專門委員會的任職,待股東大會審議批准其擔任獨立非執行董事及中國銀保監會核准其任職資格後生效。
此外,會議選舉鍾嘉年擔任董事會戰略發展委員會委員,不再擔任董事會提名與薪酬委員會委員;會議批准馮婉眉不再擔任董事會審計委員會委員;及會議同意授權靳彥民接替廖林擔任悉尼分行境外高級監察官,代表總行對悉尼分行的運營進行監督。
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