交通銀行(03328.HK):擬委任穆國新、羅小鵬及馬駿等人為公司董事
格隆匯4月29日丨交通銀行(03328.HK)宣佈,董事會於2022年4月29日召開的會議上決議建議(i)委任穆國新及羅小鵬擔任非執行董事,馬駿擔任獨立非執行董事;(ii)重選任德奇及劉珺擔任執行董事,李龍成、汪林平、常保升、廖宜建、陳紹宗及陳俊奎擔任非執行董事,胡展雲、蔡浩儀、石磊、張向東及李曉慧擔任獨立非執行董事。
同日宣佈,監事會於2022年4月29日召開的會議上決議建議(i)委任蘇治擔任外部監事;(ii)重選徐吉明及王學慶擔任股東監事,李曜及陳漢文擔任外部監事,關興社、林至紅、豐冰、頗穎擔任職工監事。
此外,外部監事夏智華及鞠建東將於2021年度股東大會日期退任監事職位。
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