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重慶銀行(01963.HK):建議委任鍾弦女士為非執行董事
格隆匯 03-30 21:29

格隆匯 3 月 30日丨重慶銀行(01963.HK)發佈公吿,2021年3月30日,董事會已審議通過建議委任鍾弦女士為非執行董事。

此外,經審計委員會建議,董事會決議通過建議委聘安永華明會計師事務所(特殊普通合夥)和安永會計師事務所為本行2021年度外部審計師,分別負責按照中國和國際審計準則提供相關服務。相關決議案將在2020年度股東周年大會上提出。

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