东莞农商银行:许智、谭福龙、刘宇鸥及许婷婷辞任独立非执行董事
Zhi Tong Cai Jing·2025-11-13 12:50

Core Viewpoint - Dongguan Rural Commercial Bank (09889) announced the resignation of several independent non-executive directors and the chairman of the supervisory board due to the expiration of their term limits [1] Group 1: Resignation of Directors - Independent non-executive directors Xu Zhi, Tan Fulong, Liu Youao, and Xu Tingting submitted their resignations to the board on November 13, 2025, as their tenure will reach the stipulated limit [1] - Chairman of the supervisory board Chen Sheng submitted his resignation to the supervisory board on November 12, 2025, in accordance with organizational arrangements [1] Group 2: Continuation of Duties - Despite resigning from the position of chairman, Chen Sheng will continue to fulfill his duties as an employee supervisor and a member of the supervisory board's nomination committee until the conditions for cessation of duties as per the bank's articles of association are met [1]

DRCB-东莞农商银行:许智、谭福龙、刘宇鸥及许婷婷辞任独立非执行董事 - Reportify