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郵儲銀行：提名及建議重選本行董事

PSBC: NOMINATION AND PROPOSED RE-ELECTION OF DIRECTORS OF THE BANK

Hong Kong Stock Exchange ·  May 30 09:19
Summary by Moomoo AI
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年5月30日召開董事會會議，會中審議通過了關於提名劉建軍先生及姚紅女士連任執行董事，以及提名胡宇霆先生為非執行董事的議案。這些議案將提交至股東大會審議。劉建軍先生和姚紅女士若獲股東大會批准，將連任三年；胡宇霆先生的任職資格則待國家金融監督管理總局核准，同樣任期三年。三位候選人均具豐富的金融業背景，劉建軍先生現任中國郵政集團副總經理及郵儲銀行行長，姚紅女士為郵儲銀行副行長及首席風險官，胡宇霆先生則在中國移動有限公司擔任財務部總經理。根據公告，三位候選人在過去三年內無任何其他上市公司董事職務，且與郵儲銀行的董事、監事、高級管理人員、主要股東或控股股東無關聯。劉建軍先生及胡宇霆先生不領取薪酬，姚紅女士的薪酬則按照董事薪酬管理規定結合考核情況確定。
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年5月30日召開董事會會議，會中審議通過了關於提名劉建軍先生及姚紅女士連任執行董事，以及提名胡宇霆先生為非執行董事的議案。這些議案將提交至股東大會審議。劉建軍先生和姚紅女士若獲股東大會批准，將連任三年；胡宇霆先生的任職資格則待國家金融監督管理總局核准，同樣任期三年。三位候選人均具豐富的金融業背景，劉建軍先生現任中國郵政集團副總經理及郵儲銀行行長，姚紅女士為郵儲銀行副行長及首席風險官，胡宇霆先生則在中國移動有限公司擔任財務部總經理。根據公告，三位候選人在過去三年內無任何其他上市公司董事職務，且與郵儲銀行的董事、監事、高級管理人員、主要股東或控股股東無關聯。劉建軍先生及胡宇霆先生不領取薪酬，姚紅女士的薪酬則按照董事薪酬管理規定結合考核情況確定。
The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024. The motion on the nomination of Mr. Liu Jianjun and Ms. Yao Hung as Deputy Executive Directors and the nomination of Mr. Hu Yuting as a Non-Executive Director was approved at the meeting. These motions will be submitted to the General Meeting for consideration. Mr. Liu Jianjun and Ms. Yao Hung, if approved by the General Meeting, will serve for three consecutive years. Mr. Hu Yuting's tenure is subject to approval by the State Administration of Financial Supervision and the same term of office for three years. All three candidates have rich financial backgrounds. Mr. Liu Jianjun is...Show More
The Board of Directors of China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 30 May 2024. The motion on the nomination of Mr. Liu Jianjun and Ms. Yao Hung as Deputy Executive Directors and the nomination of Mr. Hu Yuting as a Non-Executive Director was approved at the meeting. These motions will be submitted to the General Meeting for consideration. Mr. Liu Jianjun and Ms. Yao Hung, if approved by the General Meeting, will serve for three consecutive years. Mr. Hu Yuting's tenure is subject to approval by the State Administration of Financial Supervision and the same term of office for three years. All three candidates have rich financial backgrounds. Mr. Liu Jianjun is currently Vice General Manager of China Postal Group and President of Postal Bank, Ms. Yao Hung is Vice President and Chief Risk Officer of Postal Bank, and Mr. Hu Yuting is General Manager of China Mobile Limited, Finance Department. According to the announcement, the three candidates have not served as directors of any other listed company in the past three years and are not related to the directors, supervisors, senior managers, major shareholders or controlling shareholders of the Postal Bank. Mr. Liu Jianjun and Mr. Hu Yuting were not remunerated. Ms. Yao Hung's remuneration is determined in accordance with the Directors' Remuneration Management Regulations in conjunction with the examination situation.

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