招商银行发布海外监管公告 更新董事会成员信息

公告速递
Jul 10

2026年7月10日,招商银行股份有限公司(03968)在香港联交所披露海外监管公告。公告指出,此次信息披露系根据《香港联合交易所有限公司证券上市规则》第13.10B条作出。

公告列示了公司董事会最新成员构成: 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

招商银行在公告中重申,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,并对其准确性或完整性不作任何声明。

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