浙商銀行(02016.HK):王建、任志祥及汪煒的董事任職資格獲核准
格隆匯 12 月 1日丨浙商銀行(02016.HK)宣佈,該行於近日收到中國銀保監會《關於浙商銀行王建等三人任職資格的批覆》(銀保監覆[2020]817號),據此,中國銀保監會已核准王建、任志祥擔任非執行董事的任職資格以及汪煒擔任獨立非執行董事的任職資格。王建、任志祥及汪煒擔任董事的任期自收到批覆之日起至第五屆董事會任期屆滿時止。
鑑於新任董事任職資格已獲中國銀保監會核准,黃志明及韋東良不再擔任非執行董事,且不再於任何董事會專門委員會擔任職務。
進一步宣佈,董事會於2020年11月30日收到袁放提交的辭職報告。袁放因工作安排需要辭去獨立非執行董事職務,且不再於任何董事會專門委員會擔任職務,該等辭任自辭職報告送達董事會時生效。
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