青岛银行(03866)拟于8月27日召开董事会审议2026年中期业绩

公告速递
Aug 14

青岛银行股份有限公司(03866)8月14日发布公告称,董事会将于2026年8月27日(星期四)召开会议,拟审议并批准本行及其附属公司截至2026年6月30日止六个月的中期业绩及相关事宜。

公告显示,目前董事会由执行董事景在伦、吴显明、陈霜及刘鹏;非执行董事邓友成、Rosario Strano、周云杰、Giamberto Giraldo及谭丽霞;独立非执行董事邢乐成、张旭、张文础、杜宁及张世兴组成。

青岛银行特别提醒投资者,公司并非香港《银行业条例》(第155章)所指认可机构,不受香港金融管理局监管,亦未获授权在香港经营银行及/或接受存款业务。

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