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招商銀行:董事名單與其角色和職能

CM BANK: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Dec 9, 2024 18:13

Summary by Futu AI

招商銀行於2024年12月9日公佈了最新的董事會成員名單及其在各專門委員會中的職務分配。董事會由13名成員組成,包括5名非執行董事、3名執行董事和5名獨立非執行董事。繆建民擔任董事長,王良擔任行長兼首席執行官。董事會下設六個專門委員會,分別為關聯交易管理與消費者權益保護委員會、戰略與可持續發展委員會、薪酬與考核委員會、風險與資本管理委員會、提名委員會和審計委員會。各董事在不同委員會中擔任主任或成員職務,以確保銀行的有效治理和運營。其中,獨立非執行董事在各委員會中發揮重要作用,如李健擔任關聯交易管理與消費者權益保護委員會主任,李孟剛擔任薪酬與考核委員會主任,田宏啟擔任風險與資本管理委員會主任,李朝鮮擔任審計委員會主任。
招商銀行於2024年12月9日公佈了最新的董事會成員名單及其在各專門委員會中的職務分配。董事會由13名成員組成,包括5名非執行董事、3名執行董事和5名獨立非執行董事。繆建民擔任董事長,王良擔任行長兼首席執行官。董事會下設六個專門委員會,分別為關聯交易管理與消費者權益保護委員會、戰略與可持續發展委員會、薪酬與考核委員會、風險與資本管理委員會、提名委員會和審計委員會。各董事在不同委員會中擔任主任或成員職務,以確保銀行的有效治理和運營。其中,獨立非執行董事在各委員會中發揮重要作用,如李健擔任關聯交易管理與消費者權益保護委員會主任,李孟剛擔任薪酬與考核委員會主任,田宏啟擔任風險與資本管理委員會主任,李朝鮮擔任審計委員會主任。
CM Bank announced the latest list of board of directors members and their positions in various specialized committees on December 9, 2024. The board of directors consists of 13 members, including 5 non-executive directors, 3 executive directors, and 5 independent non-executive directors. Miao Jianmin serves as the chairman, and Wang Liang serves as the president and CEO.The board has set up six specialized committees, namely the Related Transactions Management and Consumer Rights Protection Committee, the Strategy and Sustainable Development Committee, the Compensation and Assessment Committee, the Risk and Capital Management Committee, the Nomination Committee, and the Audit Committee. Each director takes on the role of chair or member in different committees to ensure effective governance and operation of the bank. Among them, independent...Show More
CM Bank announced the latest list of board of directors members and their positions in various specialized committees on December 9, 2024. The board of directors consists of 13 members, including 5 non-executive directors, 3 executive directors, and 5 independent non-executive directors. Miao Jianmin serves as the chairman, and Wang Liang serves as the president and CEO.The board has set up six specialized committees, namely the Related Transactions Management and Consumer Rights Protection Committee, the Strategy and Sustainable Development Committee, the Compensation and Assessment Committee, the Risk and Capital Management Committee, the Nomination Committee, and the Audit Committee. Each director takes on the role of chair or member in different committees to ensure effective governance and operation of the bank. Among them, independent non-executive directors play crucial roles in various committees, such as Li Jian serving as the chair of the Related Transactions Management and Consumer Rights Protection Committee, Li Menggang serving as the chair of the Compensation and Assessment Committee, Tian Hongqi serving as the chair of the Risk and Capital Management Committee, and Li Chaoqian serving as the chair of the Audit Committee.

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