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招商銀行(03968.HK):擬委任石岱、劉輝、朱立偉及鍾德勝為董事

格隆匯3月22日丨招商銀行(03968.HK)公佈,公司於2024年3月22日召開董事會會議,會議審議並一致通過《關於提名石岱女士為非執行董事的議案》《關於提名劉輝女士為非執行董事的議案》《關於提名朱立偉先生為非執行董事的議案》和《關於提名鍾德勝先生為執行董事的議案》,同意提名石岱女士、劉輝女士和朱立偉先生為公司第十二屆董事會非執行董事候選人,同意由董事會提名委員會提名鍾德勝先生為公司第十二屆董事會執行董事候選人。上述決議事項將提交公司2023年度股東大會審議,若股東大會審議通過則需報國家金融監督管理總局進行董事任職資格審核。石岱女士、劉輝女士、朱立偉先生和鍾德勝先生的任期自國家金融監督管理總局核准其董事任職資格之日起,至第十二屆董事會屆滿之日止。

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