中信銀行(00998.HK):提名廖子彬為獨立非執行董事候選人
格隆匯12月10日丨中信銀行(00998.HK)發佈公吿,董事會於2021年12月10日收到殷立基的辭呈,因個人健康原因,無法繼續正常履職,向董事會辭去獨立非執行董事、董事會提名與薪酬委員會委員、董事會風險管理委員會委員、董事會審計與關聯交易控制委員會主席和委員職務,辭任自2021年12月10日起生效。
此外,董事會通過同意提名廖子彬為第六屆董事會獨立非執行董事候選人。董事會委任陳麗華女士為第六屆董事會提名與薪酬委員會委員,任期與其董事任期相同,自本次董事會會議決議作出之日起生效。
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