智通财经APP讯，天津银行(01578)发布公告，董事会分别收到非执行董事赵炜及李峻的辞任函，赵先生因工作调动申请辞去本行第七届董事会非执行董事、董事会风险管理委员会委员职务，李女士因工作调动申请辞去本行第七届董事会非执行董事、董事会审计委员会委员职务，上述辞任自2025年3月20日起生效。
根据本行公司章程，董事每届任期3年，任期届满后可连选连任。鉴于本行第七届董事会董事任期已届满，董事会于2025年3月20日决定提名第八届董事会董事候选人。有关普通决议案将于本行年度股东会提呈，建议：
(1)重选于建忠先生、吴洪涛先生、郑可先生及董晓东女士为执行董事;
(2)重选董光沛女士、彭冲先生、布乐达先生、王顺龙先生为非执行董事，选举幸建华先生及王善君先生为非执行董事;及
(3)重选曾俭华先生、陆建忠先生、顾朝阳先生、冯景华先生及彭冰先生为独立非执行董事。
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