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招商銀行:建議委任非執行董事

CM BANK: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

HKEX ·  Aug 27 06:58

Summary by Moomoo AI

招商銀行(「本公司」)於2024年8月27日召開董事會,會中一致通過提名鄧仁杰先生為第十二屆非執行董事候選人。鄧先生的提名將提交股東大會審議,若通過,將進一步報國家金融監督管理總局審核。鄧仁杰先生具有豐富的管理經驗,曾任多家知名企業的高層職位,並在過去三年內未在其他上市公司擔任董事或監事職位。若獲委任,鄧先生將不會收取董事酬金,且與本公司無利益衝突或不良記錄。
招商銀行(「本公司」)於2024年8月27日召開董事會,會中一致通過提名鄧仁杰先生為第十二屆非執行董事候選人。鄧先生的提名將提交股東大會審議,若通過,將進一步報國家金融監督管理總局審核。鄧仁杰先生具有豐富的管理經驗,曾任多家知名企業的高層職位,並在過去三年內未在其他上市公司擔任董事或監事職位。若獲委任,鄧先生將不會收取董事酬金,且與本公司無利益衝突或不良記錄。
Cm Bank ("the Company") held a board of directors meeting on August 27, 2024, during which it unanimously nominated Mr. Deng Renjie as a candidate for the twelfth non-executive director. Mr. Deng's nomination will be submitted to the shareholders' meeting for deliberation, and if approved, will be further reviewed by the China Banking and Insurance Regulatory Commission. Mr. Deng Renjie has rich management experience, has held senior positions in several well-known enterprises, and has not served as a director or supervisor of other listed companies in the past three years. If appointed, Mr. Deng will not receive director's remuneration and will have no conflicts of interest or adverse records with the Company.
Cm Bank ("the Company") held a board of directors meeting on August 27, 2024, during which it unanimously nominated Mr. Deng Renjie as a candidate for the twelfth non-executive director. Mr. Deng's nomination will be submitted to the shareholders' meeting for deliberation, and if approved, will be further reviewed by the China Banking and Insurance Regulatory Commission. Mr. Deng Renjie has rich management experience, has held senior positions in several well-known enterprises, and has not served as a director or supervisor of other listed companies in the past three years. If appointed, Mr. Deng will not receive director's remuneration and will have no conflicts of interest or adverse records with the Company.
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