邮储银行(01658.HK):调整董事会专门委员会委员

智通财经
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【邮储银行(01658.HK):调整董事会专门委员会委员】智通财经APP讯,邮储银行(01658.HK)发布公告,该行董事会于2026年6月26日举行会议,审议并通过了关于调整董事会专门委员会人员组成的议案。董事会决议选举刘瑞钢先生担任董事会社会责任与消费者权益保护委员会委员,不再担任董事会提名和薪酬委员会委员;选举唐志宏先生担任董事会审计委员会委员,不再担任董事会风险管理委员会委员;选举洪小源先生担任董事会提名和薪酬委员会主席及委员、董事会关联交易控制委员会委员,不再担任董事会战略规划委员会委员、董事会社会责任与消费者权益保护委员会委员;

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