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徽商銀行(03698.HK)增補董事會下設委員會委員
格隆匯 11-15 18:17

格隆匯11月15日丨徽商銀行(03698.HK)發佈公告,董事會於2019年11月15日召開會議,審議通過了增補發展戰略與消費者權益保護委員會、風險管理委員會及關聯交易控制委員會委員,同時選舉關聯交易控制委員會主任委員的相關決議。

為進一步優化發展戰略與消費者權益保護委員會及風險管理委員會的結構,董事會於2019年11月15日通過決議,增補嚴琛為第四屆董事會發展戰略與消費者權益保護委員會委員及風險管理委員會委員。由於目前安徽銀保監局尚未完成對嚴琛擔任非執行董事的任職資格核准程序,董事會對嚴琛的上述任命將於嚴琛的非執行董事任職資格獲安徽銀保監局核准之日起生效,將適時作出進一步公告。

為填補因胡駿辭任而產生的缺額,董事會於2019年11月15日通過決議,增補獨立非執行董事殷劍峯為第四屆董事會關聯交易控制委員會委員,並選舉獨立非執行董事黃愛明為關聯交易控制委員會主任委員,以上任職於同日生效。

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