招商银行(03968)：关秀妍获委任为联席公司秘书

智通财经07-10

智通财经APP讯，招商银行(03968)发布公告，因工作安排变动，何咏紫女士已辞任本公司联席公司秘书，并于2026年7月10日生效。

经本公司第十三届董事会第十七次会议审议通过，董事会同意委任关秀妍女士为本公司联席公司秘书，以接替何女士，任期自董事会审议通过之日(即2026年7月10日)起，至第十三届董事会届满之日止。

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