智通财经APP讯,邮储银行(01658)发布公告,独立非执行董事温铁军先生、潘英丽女士因任期届满,自2026年6月30日起不再担任本行独立非执行董事职务。同时,温铁军先生不再担任董事会提名和薪酬委员会主席及委员、董事会战略规划委员会委员及董事会审计委员会委员职务,潘英丽女士不再担任董事会关联交易控制委员会委员、董事会审计委员会委员及董事会提名和薪酬委员会委员职务。
智通财经APP讯,邮储银行(01658)发布公告,独立非执行董事温铁军先生、潘英丽女士因任期届满,自2026年6月30日起不再担任本行独立非执行董事职务。同时,温铁军先生不再担任董事会提名和薪酬委员会主席及委员、董事会战略规划委员会委员及董事会审计委员会委员职务,潘英丽女士不再担任董事会关联交易控制委员会委员、董事会审计委员会委员及董事会提名和薪酬委员会委员职务。
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