螞蟻集團擬引入第五名獨立董事 實現董事會中獨立董事過半數
螞蟻集團發布《關於持續完善公司治理的公告》,股東結構發生變化,創辦人馬雲放棄實際控制權。集團表示,本次調整的核心是集團主要股東投票權的變化,從馬雲及其一致行動人共同行使股份表決權,到包括螞蟻集團管理層、員工代表和創始人馬雲在內的10名自然人分別獨立行使股份表決權。
螞蟻預期,調整後治理結構更加穩健,利於公司長期可持續發展,又指今次調整不會導致集團股東及相關受益人的經濟利益發生變化。
為持續完善公司治理,實現長期可持續發展,螞蟻集團計劃在獨立董事人數達到董事會半數的基礎上,再引入第五名獨立董事,實現董事會中獨立董事過半數。同時集團相關管理層成員不再擔任阿里巴巴(09988.HK)合夥人,進一步提升公司治理的透明度和有效性,強化與股東阿里巴巴集團的隔離。
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