天津银行(01578)建议委任韩良为第八届董事会独立非执行董事

智通财经12-01

智通财经APP讯，天津银行(01578)发布公告，建议委任韩良先生(韩先生)为该行第八届董事会独立非执行董事。根据该行公司章程，建议委任韩先生为独立非执行董事须经该行股东于股东会上批准，亦须获国家金融监督管理总局天津监管局(天津金融监管局)正式批准其资格。自韩先生独立非执行董事任职资格获天津金融监管局正式批准之日起，韩先生将担任董事会发展战略委员会、董事会审计委员会、董事会关联交易控制委员会委员职务。

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