招商银行非执行董事张健辞任,董事会架构调整引关注

南方都市报
21 Feb

2月20日,招商银行发布公告称,公司非执行董事张健因工作变动原因,向董事会提请辞去非执行董事及董事会风险与资本管理委员会委员职务,辞任自当日起生效。张健确认与董事会无不同意见,且未提及需股东或债权人注意的其他事项。根据公告,张健的辞任函已获董事会审议通过,其离任后,招商银行董事会成员包括缪建民(董事长)、石岱、孙云飞、陈冬、朱立伟等非执行董事,以及多名独立董事与执行董事。目前,招商银行尚未公布张健...

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