智通财经APP讯，晋商银行(02558)发布公告，于2025年5月27日，董事会决议提名高玉荣先生及王先奎先生各自为非执行董事，提名吴小平先生为独立非执行董事。
委任高玉荣先生及王先奎先生各自为非执行董事，及委任吴小平先生为独立非执行董事须取得本行股东于股东大会的批准及国家金融监督管理总局山西监管局关于核准高玉荣先生、王先奎先生及吴小平先生各自董事任职资格的批复。
因退任，武灿明先生拟辞任非执行董事。武灿明先生的辞呈将于山西监管局核准新任非执行董事的董事任职资格之日起生效。因退任，刘晨行先生已提出辞任非执行董事及董事会审计委员会成员。刘晨行先生的辞呈将于山西监管局核准新任非执行董事的董事任职资格之日起生效。
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