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申萬宏源(06806.HK)擬委任邵亞樓為公執行董事

格隆匯12月5日丨申萬宏源(06806.HK)宣佈,經公司董事會審議批准,邵亞樓獲提名為公司非執行董事。

同日宣佈,為適應公司戰略發展需要,深入推進公司環境、社會及公司治理("ESG")管理目標,提升公司ESG管理能力,於2022年12月5日,董事會決議批准將"董事會戰略委員會"更名為"董事會戰略與ESG委員會",進一步將社會責任融入自身核心價值框架,持續推動公司積極踐行國有金融企業社會責任,並相應修改《申萬宏源集團股份有限公司董事會戰略委員會工作細則》,增加ESG管理相關職責,更名為《申萬宏源集團股份有限公司董事會戰略與ESG委員會工作細則》。

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