招商銀行(03968.HK):田宏啟將辭任獨立非執行董事
格隆匯8月4日丨招商銀行(03968.HK)公佈,公司董事會收到公司獨立非執行董事田宏啟先生的辭任函。田宏啟先生因擔任獨立非執行董事職務已滿六年,向公司董事會請辭獨立非執行董事職務,一併辭去董事會審計委員會主任委員、董事會關聯交易管理與消費者權益保護委員會委員的職務。根據相關法律法規和《招商銀行股份有限公司章程》的有關規定,田宏啟先生的辭任將自公司股東大會選舉新任獨立非執行董事,並於國家金融監督管理總局核准新任獨立非執行董事任職資格以填補其空缺後生效。在此之前,田宏啟先生將依據相關法律法規及《招商銀行股份有限公司章程》的有關規定繼續履行獨立非執行董事、董事會專門委員會相關職責。
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