中国光大银行股份有限公司（06818）9月24日公告称，非执行董事姚威因工作调整，于2026年9月24日向董事会提交辞呈，辞去非执行董事及董事会审计委员会、社会责任、普惠金融发展和消费者权益保护委员会委员职务，辞任自同日生效。
姚威确认其与董事会无任何不同意见，亦无需就离任事项另行通知股东。公司表示，姚威的离任不会导致董事会成员数量低于法定要求，相关工作交接已完成。
截至公告日，公司董事会由2名执行董事（郝成、齐曄）、5名非执行董事（吴利军、崔勇、赵晶晶、张銘文、李巍）以及6名独立非执行董事（李引泉、刘世平、黄振中、刘俏、胡湘、李颖琦）组成。
董事会对姚威任职期间为公司所作出的贡献表示感谢。
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