招商銀行股份有限公司 china merchants bank co.,...
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香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。
招商銀行股份有限公司CHINA MERCHANTS BANK CO., LTD.
(於中華人民共和國註冊成立的股份有限公司)(股份代號:03968)
(優先股股票代碼:04614)
海外監管公告
本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。
招商銀行股份有限公司董事會
2018年5月3日
於本公告日期,本公司的執行董事為田惠宇及李浩;本公司的非執行董事為李建紅、付剛峰、孫月英、洪小源、蘇敏、張健及王大雄;及本公司的獨立非執行董事為梁錦松、黃桂林、潘承偉、潘英麗、趙軍及王仕雄。
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