智通财经APP讯，中原银行(01216)发布公告，为进一步完善公司治理结构，保障董事会专门委员会履职效能，根据《中华人民共和国公司法》《银行保险机构公司治理准则》等法律法规及《中原银行股份有限公司章程》相关规定，结合本行经营管理实际需要，董事会决议批准调整董事会战略发展委员会委员构成。
周锋先生获选为董事会战略发展委员会委员，自本公告之日起生效，至第三届董事会换届时止。
因工作安排原因，冯若凡先生申请辞去董事会战略发展委员会委员职务，自本公告之日起生效。李文强先生获选为董事会战略发展委员会委员，自本公告之日起生效，至第三届董事会换届时止。
董事会战略发展委员会委员经调整的成员构成如下：战略发展委员会：郭浩先生(主任委员)、周锋先生、李文强先生、徐义国先生。
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