民行(01988.HK)擬於近期啟動董事會換屆工作
民生銀行(01988.HK)(600016.SH)公布,擬於近期啟動董事會換屆工作。第八屆董事會將由18名董事組成,獨立董事的人數不少於三分之一即6名,董事會中由高級管理人員擔任董事的人數應不少於2名。董事會的規模和組成結構可根據提名情況及相關規定適當微調。
該行第七屆董事會董事一共18名,包括張宏偉、盧志強、劉永好、史玉柱、吳迪、姚大鋒、宋春風、田志平、翁振傑9名股東董事;鄭海泉、劉紀鵬、李漢成、解植春、彭雪峰、劉寧宇6名獨立董事;洪崎、梁玉堂、鄭萬春3名執行董事。
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!

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 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. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.