Group 1 - The board of directors of China Merchants Bank (CMB) is undergoing a restructuring after three years of service, with the announcement of the candidate list for the 13th board [2][3] - The candidate list includes 17 individuals: 8 shareholder directors, 3 executive directors, and 6 independent directors, expanding the board from 13 to 17 members [2][3] - Among the shareholder directors, 5 are re-nominated and 3 are new additions, with significant representation from China Merchants Group and China Ocean Shipping Group [2][3] Group 2 - The 3 executive director candidates include Wang Liang (current president), Zhong Desheng (current party secretary and chief risk officer), and Wang Xiaoqing (current vice president), with Wang Xiaoqing being a new nominee [3] - The independent director candidates consist of 6 individuals, with 4 being re-nominated and 2 new candidates, indicating a mix of continuity and change [3][4] - The new board members will serve a three-year term from June 2025 to June 2028, pending approval from the National Financial Regulatory Administration [3][4] Group 3 - The board also approved a proposal regarding the performance compensation clawback for 2024 and scheduled the annual shareholders' meeting for June 25, 2025 [4]
招商银行董事会换届,现任13人将增加至17人