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招商銀行：招商銀行股份有限公司獨立董事2023年度述職報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:58
Summary by Moomoo AI
招商銀行（簡稱CM BANK）於2023年10月6日發布了其獨立董事年度述職報告。報告中，王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東等獨立董事分別就2023年度的工作進行了回顧與總結。述職報告涵蓋了薪酬與考核委員會、審計委員會、關聯交易管理與消費者權益保護委員會以及戰略與可持續發展委員會的工作情況。這些報告為股東提供了獨立董事在監督管理、風險控制、戰略規劃等方面的貢獻和見解。
招商銀行（簡稱CM BANK）於2023年10月6日發布了其獨立董事年度述職報告。報告中，王仕雄、李孟剛、劉俏、田宏啟、李朝鮮及史永東等獨立董事分別就2023年度的工作進行了回顧與總結。述職報告涵蓋了薪酬與考核委員會、審計委員會、關聯交易管理與消費者權益保護委員會以及戰略與可持續發展委員會的工作情況。這些報告為股東提供了獨立董事在監督管理、風險控制、戰略規劃等方面的貢獻和見解。
CHINA MERCANTILE BANK (CM BANK) PUBLISHED ITS INDEPENDENT DIRECTORS ANNUAL REPORT ON 6 OCTOBER 2023. IN THE REPORT, INDEPENDENT DIRECTORS SUCH AS WANG SHIXIONG, LI MENGGANG, LAU WU, TIAN HUNGKAI, LEE NORTH KOREA AND SHIYONGDONG REVIEWED AND SUMMARIZED THE WORK OF 2023, RESPECTIVELY. The interim report covers the work of the Remuneration and Assessment Committee, the Audit Committee, the Associated Transaction Management and Consumer Rights Protection Committee, and the Strategic and Sustainability Committee. These reports provide shareholders with contributions and insights from independent directors in supervisory management, risk control, strategic planning and more.
CHINA MERCANTILE BANK (CM BANK) PUBLISHED ITS INDEPENDENT DIRECTORS ANNUAL REPORT ON 6 OCTOBER 2023. IN THE REPORT, INDEPENDENT DIRECTORS SUCH AS WANG SHIXIONG, LI MENGGANG, LAU WU, TIAN HUNGKAI, LEE NORTH KOREA AND SHIYONGDONG REVIEWED AND SUMMARIZED THE WORK OF 2023, RESPECTIVELY. The interim report covers the work of the Remuneration and Assessment Committee, the Audit Committee, the Associated Transaction Management and Consumer Rights Protection Committee, and the Strategic and Sustainability Committee. These reports provide shareholders with contributions and insights from independent directors in supervisory management, risk control, strategic planning and more.
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