招商银行(03968)发布海外监管公告披露董事会构成情况

公告速递
Jul 10

2026年7月10日,招商银行股份有限公司(03968)依据香港联合交易所有限公司证券上市规则第13.10B条,刊发海外监管公告,通报公司董事会构成情况。

截至公告日,公司董事会成员如下: 1. 执行董事:钟德胜 2. 股东董事(非执行董事):缪建民、石岱、邓仁杰、江朝阳、朱立伟、黄坚、马向辉 3. 独立非执行董事:田宏启、史永东、李健、黄玉山、卢力平

公告强调,香港交易及结算所有限公司及香港联合交易所有限公司对公告内容概不负责,并不对其准确性或完整性作出任何声明,也不承担因依赖内容而造成的损失责任。

除上述信息外,公告未披露其他财务数据或经营指标。

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