中国光大银行(06818)执行董事兼副行长杨兵兵辞任

公告速递
Aug 11

中国光大银行股份有限公司(06818)8月11日晚间公告称,执行董事、副行长杨兵兵因工作调整,于2026年8月11日向董事会提交辞呈,辞去执行董事、董事会社会责任、普惠金融发展和消费者权益保护委员会委员及副行长职务,辞任自同日生效。

公告显示,杨兵兵确认其与董事会无不同意见,亦无任何需要通知股东的其他事项,其离任不会导致董事会成员低于法定人数,相关工作交接已按公司规定完成。

截至公告日,公司董事会成员包括:执行董事郝成、齐曄;非执行董事吴利军、崔勇、赵晶晶、姚威、张铭文、李巍;独立非执行董事李引泉、刘世平、黄振中、刘俏、胡湘、李颖琦。

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