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招商銀行：招商銀行股份有限公司董事會審計委員會對2023年度會計師事務所履行監督職責情況報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:49
Summary by Moomoo AI
招商銀行（03968.HK）於2024年3月25日發布海外監管公告，公告內容涉及該行董事會審計委員會對2023年度會計師事務所履行監督職責的情況報告。公告指出，招商銀行的執行董事包括王良和朱江濤，非執行董事包括繆建民、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。該報告是根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出的規定性披露。
招商銀行（03968.HK）於2024年3月25日發布海外監管公告，公告內容涉及該行董事會審計委員會對2023年度會計師事務所履行監督職責的情況報告。公告指出，招商銀行的執行董事包括王良和朱江濤，非執行董事包括繆建民、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。該報告是根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出的規定性披露。
China Merchants Bank (03968.HK) issued an Overseas Regulatory Notice on March 25, 2024, which relates to a report by the Audit Committee of the Board of Directors on the performance of supervisory responsibilities of the Accounting Firm in 2023. The announcement states that the Executive Directors of China Merchants Bank include Wang Liang and Zhu Jiangtao, Non-Executive Directors include Mau Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, and the Independent Non-Executive Directors are Wang Shihung, Li Menggang, Liu Yuwei, Tin Hongkai, Lee Korea and Shiong Dong. THE REPORT IS A REGULATORY DISCLOSURE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
China Merchants Bank (03968.HK) issued an Overseas Regulatory Notice on March 25, 2024, which relates to a report by the Audit Committee of the Board of Directors on the performance of supervisory responsibilities of the Accounting Firm in 2023. The announcement states that the Executive Directors of China Merchants Bank include Wang Liang and Zhu Jiangtao, Non-Executive Directors include Mau Jianmin, Sun Yunfei, Zhou Song, Zhang Jian and Chen Dong, and the Independent Non-Executive Directors are Wang Shihung, Li Menggang, Liu Yuwei, Tin Hongkai, Lee Korea and Shiong Dong. THE REPORT IS A REGULATORY DISCLOSURE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
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