重庆农村商业银行(03618):马宝、董斌及袁刚就任非执行董事

智通财经
Dec 11, 2025

智通财经APP讯,重庆农村商业银行(03618)发布公告,该行董事会谨此宣布,马宝先生、董斌先生及袁刚先生就任该行非执行董事,任期自2025年12月11日起至本届董事会任期届满为止。该行将尽快召开董事会会议,以委任马宝先生、董斌先生及袁刚先生担任董事会专门委员会成员。

该行董事会近日接获该行独立非执行董事张桥云先生的辞呈。因其任职独立非执行董事已满6年,根据关于独立非执行董事任职期限的监管规定,张桥云先生辞去该行独立非执行董事、董事会提名委员会主任委员、董事会战略发展委员会委员、董事会风险管理委员会委员、董事会审计委员会委员、董事会消费者权益保护委员会委员职务。张桥云先生的辞任自2025年12月11日起生效。

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