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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2023年度履職情況報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:54

CM BANK +0.29%

Summary by Moomoo AI

招商銀行股份有限公司於2024年3月25日發布海外監管公告，公告內容包括董事會審計委員會年度履職情況報告。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。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。

China Merchants Bank Limited issued an Overseas Regulatory Notice on 25 March 2024. The content of the announcement includes the annual performance report of the Board Audit Committee. The report is made pursuant to Section 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. 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, as well as the independent non-executive directors are Wang Shihung, Li Menggang, Liu Yu, Tin Hongkai, Lee Korea and Shiong Dong.

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