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招商銀行(600036.SH):李建紅辭任公司董事長等職 繆建民任職資格尚需核准
格隆匯 09-10 16:55

格隆匯9月10日丨招商銀行(600036.SH)公佈,公司於2020年9月10日召開第十一屆董事會第十六次會議,審議通過了《關於選舉繆建民先生擔任招商銀行董事長的議案》。因工作變動原因,李建紅辭任公司董事長職務,會議選舉繆建民擔任公司第十一屆董事會董事長。繆建民擔任公司董事長的任職資格尚需報中國銀保監會核准,任期自中國銀保監會核准之日起生效,至第十一屆董事會屆滿之日止。

審議通過了《關於董事會戰略委員會及提名委員會成員變更的議案》。因工作變動原因,李建紅辭任公司董事會戰略委員會主任委員及提名委員會委員職務,會議同意繆建民擔任公司董事會戰略委員會主任委員及提名委員會委員,任職自中國銀保監會核准其董事任職資格之日起生效。

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