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招商證券(06099.HK):委任吳宗敏及鄧偉棟為公司董事

格隆匯4月29日丨招商證券(06099.HK)宣佈,委任吳宗敏為第七屆董事會執行董事及委任鄧偉棟為第七屆董事會非執行董事已經獲股東於臨時股東大會以普通決議案通過。因此,吳宗敏自2022年4月29日起擔任第七屆董事會執行董事,而鄧偉棟自2022年4月29日起擔任第七屆董事會非執行董事。

根據風險管理委員會職權範圍,吳宗敏自2022年4月29日起兼任風險管理委員會委員。吳宗敏鄧偉棟各自的任期將於第七屆董事會任期屆滿時屆滿。 

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