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招商銀行(03968.HK):提名李朝鮮和史永東為獨立董事候選人
格隆匯 05-20 18:08

格隆匯5月20日丨招商銀行(03968.HK)發佈公吿,鑑於梁錦松先生因任職期滿提請辭去獨立非執行董事和薪酬與考核委員會委員職務,趙軍先生因任職期滿提請辭去獨立非執行董事、董事會審計委員會委員和董事會關聯交易管理與消費者權益保護委員會主任委員職務,公司於2021年5月20日召開董事會會議,同意李朝鮮先生和史永東先生為公司第十一屆董事會獨立董事候選人,由董事會提名委員會提名,提請2020年度股東大會選舉。股東大會選舉通過後,李朝鮮先生和史永東先生的獨立董事任職資格需報銀保監會進行審核,任期自核準之日起,至第十一屆董事會屆滿之日止。在李朝鮮先生和史永東先生的獨立董事任職資格獲得核准之前,梁錦松先生和趙軍先生將繼續履行獨立董事及董事會專門委員會相關職責。

鑑於温建國先生因工作變動原因已辭去股東監事和監事會提名委員會委員職務,監事會會議審議並一致通過《關於提名郭西錕先生為股東監事的議案》,同意郭西錕先生為公司第十一屆監事會股東監事候選人,並提交2020年度股東大會選舉。郭西錕先生的任期自股東大會選舉通過之日起,至第十一屆監事會屆滿之日止。

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