【招商银行(03968.HK):徐政军辞任外部监事和监事会监督委员会主任委员职务】智通财经APP讯,招商银行(03968

智通财经
25 Jun
【招商银行(03968.HK):徐政军辞任外部监事和监事会监督委员会主任委员职务】智通财经APP讯,招商银行(03968.HK)发布公告,该公司监事会(监事会)收到本公司外部监事徐政军先生的辞任函。徐政军先生因担任监事职务将满六年,向本公司监事会提请辞去外部监事和监事会监督委员会主任委员职务。蔡进女士此前因年龄原因提请辞去职工监事和监事会提名委员会委员职务但未生效。鉴于徐政军先生和蔡进女士辞任同步生效后,本公司监事会的成员人数和构成均符合相关法律法规和《招商银行股份有限公司章程》的有关规定,且本公司拟取消监事会,根据相关法律法规及《招商银行股份有限公司章程》的规定,徐政军先生和蔡进女士的辞任均自 2025年6月25日起生效。

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