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恆生銀行(00011.HK):陳祖澤及羅康瑞退任公司董事
格隆匯 02-23 16:45

格隆匯2月23日丨恆生銀行(00011.HK)公佈,陳祖澤將在該行於2022年第2季舉行的股東周年常會結束後榮休,並由該日起由董事會退任及不再出任該行獨立非執行董事、薪酬委員會主席及提名委員會委員。

羅康瑞擬投放更多時間發展其個人興趣及業務權益,故將在2022年股東周年常會結束後起由董事會退任及不再出任該行非執行董事。

同日宣佈,經過嚴格的遴選程序後,該行已選定委任四名均為社會精英的女性專業人士/行政人員為獨立非執行董事,為董事會增添多元化的技能和經驗。彼等包括鍾郝儀、林詩韻、林慧如及王小彬。在香港金融管理局批准對彼等的委任後,及為確保董事會成員組成的更新順暢,董事會已議決,鍾郝郝儀及王小彬獲委任為該行獨立非執行董事的生效日期為2022年2月23日;林慧如及林詩韻獲委任為該行獨立非執行董事的生效日期則為2022年7月1日。

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