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招商銀行(600036.SH):提名繆建民為第十一屆董事會非執行董事
格隆匯 08-18 17:23

格隆匯 8 月 18日丨招商銀行(600036.SH)公佈,公司第十一屆董事會第十四次會議決議,審議通過了《關於提名繆建民先生為非執行董事的議案》,同意提名繆建民為公司第十一屆董事會非執行董事,任期至第十一屆董事會屆滿。本決議事項將提交2020年第一次臨時股東大會審議,審議通過後中國銀行保險監督管理委員會(簡稱中國銀保監會)進行董事任職資格審核。

根據《招商銀行股份有限公司章程》相關規定,為保障公司的公司治理平穩運行和公司的正常經營,李建紅將繼續履行公司董事長、非執行董事、董事會戰略委員會主任委員及董事會提名委員會委員職責,直至公司股東大會選舉產生的新任非執行董事和董事會選舉產生的新任董事長的任職資格獲得中國銀保監會核准之日止。

繆建民,1965年出生,經濟學博士。十九屆中央候補委員。現任招商局集團有限公司董事長。曾任中國人壽保險(集團)公司副董事長、總裁,中國人民保險集團股份有限公司副董事長、總裁、董事長中國人民財產保險股份有限公司董事長,中國人保資產管理有限公司董事長,中國人民健康保險股份有限公司董事長,中國人民保險(香港)有限公司董事長,人保資本投資管理有限公司董事長,中國人民養老保險有限責任公司董事長,中國人民人壽保險股份有限公司董事長。

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