CCB(601939) 证券之星·2025-03-28 09:26Core Viewpoint - The board of directors of China Construction Bank has conducted an evaluation of the independence of its independent directors, confirming their compliance with relevant regulations and their effective contribution to the bank's governance and development [1][2]. Summary by Sections Independent Directors' Evaluation - The board assessed the independence of independent directors Graham Wheeler, Michel Madelan, William Cohen, Liang Jinsong, Lord Zhen Chengxin, and Lin Zhijun, confirming they have adhered to laws, regulations, and the bank's articles of association [1]. - The independent directors have not held any positions other than that of director within the bank and have no direct or indirect interests that could affect their independent judgment [1][2]. Contributions and Compliance - The independent directors have effectively participated in decision-making, supervision, and provided professional advice, contributing to the bank's high-quality development and overall management improvement [1]. - The board recognizes and highly appreciates the contributions made by the independent directors, affirming their independence and compliance with the relevant requirements [2].