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招商銀行：招商銀行股份有限公司董事會關於獨立董事獨立性的專項意見

CM BANK: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 25 20:41
Summary by Futu AI
招商銀行（03968.HK）於2024年3月25日發布海外監管公告，公告內容依據《香港聯合交易所有限公司證券上市規則》第13.10B條進行。公告中指出，招商銀行的執行董事包括王良和朱江濤，非執行董事為繆建民、孫雲飛、周松、張健及陳冬，以及獨立非執行董事為王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。該公告未提及具體事件內容，但按照規定進行了相關人員的披露。
招商銀行（03968.HK）於2024年3月25日發布海外監管公告，公告內容依據《香港聯合交易所有限公司證券上市規則》第13.10B條進行。公告中指出，招商銀行的執行董事包括王良和朱江濤，非執行董事為繆建民、孫雲飛、周松、張健及陳冬，以及獨立非執行董事為王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東。該公告未提及具體事件內容，但按照規定進行了相關人員的披露。
China Merchants Bank (03968.HK) issued an Overseas Regulatory Notice on 25 March 2024 pursuant to Article 13.10B of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited. According to the announcement, the Executive Directors of China Merchants Bank include Wang Liang and Zhu Jiangtao, Non-Executive Directors are Mau Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, and Independent Non-Executive Directors are Wang Shihung, Li Menggang, Liu Yuwei, Tin Hongkai, Lee Korea and Shiong Dong. The announcement did not mention the specific content of the incident, but was disclosed as required by the relevant personnel.
China Merchants Bank (03968.HK) issued an Overseas Regulatory Notice on 25 March 2024 pursuant to Article 13.10B of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited. According to the announcement, the Executive Directors of China Merchants Bank include Wang Liang and Zhu Jiangtao, Non-Executive Directors are Mau Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, and Independent Non-Executive Directors are Wang Shihung, Li Menggang, Liu Yuwei, Tin Hongkai, Lee Korea and Shiong Dong. The announcement did not mention the specific content of the incident, but was disclosed as required by the relevant personnel.
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