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哈爾濱銀行(06138.HK):趙洪波獲委任董事會專門委員會成員
格隆匯 12-28 16:43

格隆匯 12 月 28日丨哈爾濱銀行(06138.HK)發佈公吿,2020年12月28日,董事會決議批准下列董事會專門委員會成員變動,分別自2020年12月28日起生效:(i)趙洪波先生獲委任為提名及薪酬考核委員會成員;(ii)張憲軍獲委任為風險管理及關聯交易控制委員會及消費者權益保護委員會成員;(iii)於宏先生獲委任為發展戰略委員會成員;(iv)郎樹峯先生獲委任為審計委員會成員;及(v)執行董事孫飛霞女士不再擔任消費者權益保護委員會成員。

趙先生、張先生、於先生及郎先生分別將自該公吿日期起開始履行其於相關董事會專門委員會的職責,直至第七屆董事會任期屆滿之日止。

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