Group 1 - The board of directors of Bank of Communications (03328.HK) received resignation letters from non-executive directors Li Longcheng and Wang Linping [1] - Li Longcheng resigned due to age reasons from his positions as non-executive director, audit committee member, and human resources and remuneration committee member [1] - Wang Linping also resigned due to age reasons from his roles as non-executive director, member of the strategic committee (inclusive finance development committee), and risk management and related party transaction control committee, effective from August 15, 2025 [1]

智通财经APP讯，交通银行(03328)公布，李龙成先生因年龄原因，向该行董事会提请辞去非执行董事、 审计委员会委员、人事薪酬委员会委员职务;汪林平先生因年龄原因，向该行董事会提请辞去非执行董 事、战略委员会(普惠金融发展委员会)委员、风险管理与关联交易控制委员会委员，辞任自2025年8月 15日起生效。 ...

Bank of Communications Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） 交通銀行股份有限公司 | 姓名 | 目前所任職務 | | --- | --- | | 張向東 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會主任委員 | | 李曉慧 | 獨立非執行董事、審計委員會主任委員、人事薪酬委員 | | | 會委員 | | 馬駿 | 獨立非執行董事、戰略委員會（普惠金融發展委員會）委 | | | 員、風險管理與關聯交易控制委員會委員 | | 王天澤 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會委員 | | 肖偉 | 獨立非執行董事、人事薪酬委員會主任委員、風險管理 | | | 與關聯交易控制委員會委員 | 中國上海 2025年8月15日 （股份代號：03328） 董事會成員名單及其職務 | 姓名 | 目前所任職務 | | --- | --- | | 任德奇 | 董事長、執行董事、戰略委員會（普惠金融發展委員會） | | | 主任委員 | | 張寶江 | 副董事長、執行董事、社會責任(ESG)與消費者權益保護 | ...

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之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 交通銀行股份有限公司（「本行」）董事會（「董事會」）收到非執行董事李龍成先 生、汪林平先生的辭任函。李龍成先生因年齡原因，向本行董事會提請辭去非執 行董事、審計委員會委員、人事薪酬委員會委員職務；汪林平先生因年齡原因， 向本行董事會提請辭去非執行董事、戰略委員會（普惠金融發展委員會）委員、 風險管理與關聯交易控制委員會委員，辭任自2025年8月15日起生效。李龍成先 生、汪林平先生已確認與本行董事會無不同意見，同時也沒有任何與辭任有關而 需要通知本行股東和債權人的事項。 李龍成先生、汪林平先生擔任本行非執行董事期間，勤勉敬業、恪盡職守，為本 行改革發展事業做出了重要貢獻。董事會謹此向李龍成先生、汪林平先生表示衷 心感謝。 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 中國上海 2025年8月15日 於本公告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先 ...

2024年1至6月份，交通银行的营业收入构成为：利息收入占比82.01%，非利息收入占比8.78%。 （文章来源：每日经济新闻） 交通银行（SH 601328，收盘价：7.43元）8月15日晚间发布公告称，汪林平先生因年龄原因，向公司董 事会提请辞去非执行董事、战略委员会委员、风险管理与关联交易控制委员会委员，李龙成先生因年龄 原因，向公司董事会提请辞去非执行董事、审计委员会委员、人事薪酬委员会委员职务。李龙成先生、 汪林平先生确认与公司董事会无不同意见，也无任何与退任有关的事项需要通知公司股东和债权人。 ...

Core Viewpoint - The 2025 China International Service Trade Fair's financial services section will take place from September 10 to September 14 at Shougang Park in Beijing, focusing on "Digital Intelligence Driven, Open and Win-Win" as its theme [1] Group 1: Event Overview - The financial services section will feature two main exhibition halls: Hall 5 for "Open Integration" showcasing banks, insurance, securities, funds, and payment institutions, and Hall 6 for "Intelligent Sharing" focusing on collaboration between financial institutions and leading tech companies [1] - A total of 92 companies will participate, including 68 from the Fortune Global 500 and industry leaders, highlighting the scale and international nature of the event [1] - The event will include over 30 parallel forums and a dedicated meeting area for high-level discussions, aiming to foster collaboration among domestic and international financial institutions [1][4] Group 2: Technological Innovations - Major banks such as ICBC, Bank of China, and Agricultural Bank of China will showcase innovative financial products utilizing AI technology to enhance interactive experiences [2] - ICBC will display a trillion-level financial model, while Agricultural Bank will introduce a VR-enabled service for online property viewing, enhancing transaction efficiency in the local tourism and homestay economy [2] - Other banks will present various technological advancements, including interactive digital robots and smart financial terminals, emphasizing the integration of technology in financial services [3] Group 3: Forums and Discussions - The event will host over 30 forums covering global financial hotspots and industry concerns, featuring high-level dialogues, policy interpretations, and project presentations [4][5] - Agricultural Bank will organize a meeting to support agricultural enterprises in expanding internationally, while Bank of China will focus on exchange rate risk management for outbound enterprises [5] - The event will also highlight innovative practices from financial institutions, including a unique service card for foreign visitors and advancements in commercial space insurance [5]

Group 1: Event Overview - The 2025 China International Service Trade Fair Financial Services Special Event will be held from September 10 to 14 in Beijing Shougang Park [1] - The theme for this year's financial services special event is "Digital Intelligence Driven, Open and Win-Win" [1] - The event aims to create four platforms: global financial innovation product and service display, important policy and industry rule release, partner negotiation, and cutting-edge financial experience [1] Group 2: Participation and Scale - A total of 92 domestic and foreign financial institutions will participate in the event, with 68 being Fortune 500 companies and industry leaders [4] - The exhibition area will cover 11,000 square meters, featuring two main halls with themes of "Open Integration" and "Intelligent Sharing" [4] - The internationalization rate of participating institutions is 45.7%, with 50 domestic institutions and 42 foreign institutions [1][4] Group 3: Innovative Financial Products and Services - Notable exhibits include the "Mifang Card," a three-in-one service product for foreign visitors, developed by Bank of China in collaboration with China Unicom and Beijing Yikatong [5] - China Insurance will showcase the first commercial aerospace insurance consortium in China and innovative technology insurance products [5] - Mastercard and UnionPay will present new products and services aimed at enhancing the payment experience for foreign visitors [5] Group 4: Technology Integration - The event will leverage AI technology to create an immersive exhibition experience, showcasing the deep integration of AI and the financial industry [6] - Agricultural Bank of China will feature VR technology for real estate viewing, enhancing customer engagement [6] - Beijing Bank will present an interactive digital robot to demonstrate various financial services [6] Group 5: Digital Currency and Interactive Activities - A 1,000 square meter immersive digital RMB experience area will be featured, enhancing visitor engagement through AI interactions [7] - Newcomer CCB Fund will utilize a "Wutong Bus" design for its booth, incorporating interactive elements to educate investors [7] - Various interactive activities will be organized to engage both professional and general audiences, including a financial empowerment event for professionals and fun activities for the general public [9]

股票代码：601328 股票简称：交通银行 编号：临2025-052 交通银行股份有限公司 董事离任公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）董事会及全体监事保证 本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 一、董事离任的基本情况 本公司董事会收到非执行董事李龙成先生、汪林平先生的辞任函。李龙成先 生因年龄原因，向本公司董事会提请辞去非执行董事、审计委员会委员、人事薪 酬委员会委员职务；汪林平先生因年龄原因，向本公司董事会提请辞去非执行董 事、战略委员会（普惠金融发展委员会）委员、风险管理与关联交易控制委员会 委员，辞任自2025年8月15日起生效。 | 姓名 | 离任职务 | 离任时间 | 离任原因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存在未 履行完毕的 公开承诺 | | --- | --- | --- | --- | --- | --- | | 李龙成 | 非执行董事、审 计委员会委员、 人事薪酬委员会 | 2025 年 8 月 15 日 | 年龄原因 | 否 | 否 | | | 委员 非执行董事、战 略 ...

Core Insights - The 2025 China International Service Trade Fair's financial services section will take place from September 10 to September 14 in Beijing, focusing on "Digital Intelligence Driving Open Win-Win" as its theme [1] - The event aims to create four platforms: global financial innovation product and service showcase, important policy and industry rule releases, partner negotiations, and cutting-edge financial experiences [1] Group 1: Exhibition Overview - The financial services exhibition has attracted 92 domestic and international financial institutions, covering an area of 11,000 square meters [2] - Two main thematic exhibition areas: Hall 5 focuses on "Open Integration," showcasing achievements in building a strong financial nation and expanding financial services [2] - Hall 6 emphasizes "Smart Benefits and Sharing," highlighting deep cooperation between financial institutions and leading technology companies [2] Group 2: International Participation - Over 40 international and foreign financial institutions, including AIIB, HSBC, and Mastercard, will present their innovative practices in cross-border financial services and fintech [3] Group 3: Technological Integration - This year's exhibition will leverage AI technology to enhance interactive experiences, creating an immersive platform for financial innovation [4] - Notable exhibits include ICBC's trillion-level financial model and Agricultural Bank's VR-enabled home viewing service [4] Group 4: Beijing's Role in Financial Innovation - Beijing, as the national financial management center, will showcase original and advanced "Beijing Service" cases that support national strategies and urban development [5] - Key exhibits include Bank of China's "three-in-one" service card for foreign tourists and PICC's commercial space insurance initiatives [5][6] Group 5: Interactive Experiences - The exhibition will feature engaging activities to enhance public interaction with financial services, such as fun games and educational experiences [7] - Examples include Minsheng Bank's interactive activities and ICBC Credit Management's anti-money laundering themed maze [7]

格隆汇8月15日丨交通银行(601328.SH)公布，公司董事会收到非执行董事李龙成先生、汪林平先生的辞 任函。李龙成先生因年龄原因，向本公司董事会提请辞去非执行董事、审计委员会委员、人事薪酬委员 会委员职务；汪林平先生因年龄原因，向本公司董事会提请辞去非执行董事、战略委员会（普惠金融发 展委员会）委员、风险管理与关联交易控制委员会委员，辞任自2025年8月15日起生效。 ...