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招商銀行(600036.SH):董事長李建紅辭職
格隆匯 08-18 17:19

格隆匯 8 月 18日丨招商銀行(600036.SH)公佈,公司董事會收到公司董事長、非執行董事李建紅的辭任函。李建紅因工作變動原因,申請辭去公司董事長、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務。李建紅已確認與公司董事會並無不同意見,亦無任何與其辭任有關的其他事項須提請本公司股東及債權人注意。

根據《招商銀行股份有限公司章程》相關規定,為保障本公司的公司治理平穩運行和本公司的正常經營,李建紅將繼續履行本公司董事長、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行保險監督管理委員會核准之日止。

李建紅自2014年7月起擔任公司非執行董事,2014年8月起擔任公司董事長,六年來始終把握正確的戰略方向,一直堅持穩健的經營理念,不斷完善市場化的管理機制,持續加大創新型科技投入,帶領招商銀行全體員工在邁向“創新驅動,零售領先,特色鮮明的中國最佳商業銀行”戰略願景的道路上取得了卓越成就。

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