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招商銀行(03968.HK):胡建華和洪小源因年齡原因辭任非執行董事

格隆匯1月5日丨招商銀行(03968.HK)公佈,董事會收到公司非執行董事胡建華和洪小源的辭任函。胡建華和洪小源因其年齡原因,現分別向公司董事會提請辭去各自非執行董事職務。同時,胡建華辭去董事會戰略與可持續發展委員會委員職務,洪小源辭去董事會風險與資本管理委員會主任委員職務和董事會薪酬與考核委員會委員職務。胡建華先生和洪小源先生的辭任均自2024年1月5日起生效。

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