中国银行人事大调整:董秘卓成文掌舵中银航空租赁,中银香港副总裁刘承钢接棒董秘

董秘圈
Oct 30, 2025

卓成文因工作变动,于2025年10月30日离任董事会秘书及公司秘书职务,该职务原定任期无到期日;其离任后继续在上市公司及其控股子公司任职,具体担任中银航空租赁有限公司董事长职务,且不存在未履行完毕的公开承诺。聘任刘承钢先生为本行董事会秘书、公司秘书赞成:14,反对:0,弃权:0本行董事会提名和薪酬委员会已审议通过本议案,同意提交董事会审批。独立非执行董事对本议案发表如下独立意见:我们认为刘承钢先生...

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