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郵儲銀行：提名本行董事

PSBC: NOMINATION OF DIRECTOR OF THE BANK

HKEX ·  Jan 2 16:50

Summary by Moomoo AI

中國郵政儲蓄銀行於2025年1月2日舉行董事會會議，通過提名楊勇先生為獨立非執行董事候選人的議案。楊勇先生的董事任職資格尚待國家金融監督管理總局核准，任期三年。選舉議案將提交股東大會審議。楊勇先生，1975年出生，擁有美國西北大學會計學博士學位，為註冊會計師。他現任香港中文大學會計學院院長和會計學教授，並曾獲多項學術榮譽。楊先生確認符合香港上市規則關於獨立性的要求，過往或目前與本行及其附屬公司無業務往來或權益關係。其薪酬將按照本行2019年年度股東大會的相關決議執行。
中國郵政儲蓄銀行於2025年1月2日舉行董事會會議，通過提名楊勇先生為獨立非執行董事候選人的議案。楊勇先生的董事任職資格尚待國家金融監督管理總局核准，任期三年。選舉議案將提交股東大會審議。楊勇先生，1975年出生，擁有美國西北大學會計學博士學位，為註冊會計師。他現任香港中文大學會計學院院長和會計學教授，並曾獲多項學術榮譽。楊先生確認符合香港上市規則關於獨立性的要求，過往或目前與本行及其附屬公司無業務往來或權益關係。其薪酬將按照本行2019年年度股東大會的相關決議執行。
China Postal Savings Bank held a Board of Directors meeting on January 2, 2025, where the proposal to nominate Mr. Yang Yong as an independent non-executive director candidate was approved. Mr. Yang Yong's qualification to serve as a director is pending approval from the National Financial Supervisory Administration, for a term of three years. The election proposal will be submitted for discussion at the shareholders' meeting.Mr. Yang Yong, born in 1975, holds a PhD in Accounting from Northwestern University in the USA and is a certified public accountant. He is currently the Dean of the Faculty of Accounting at The Chinese University of Hong Kong and a Professor of Accounting, having received multiple academic honors. Mr. Yang confirms he meets the independence requirements of the Hong Kong listing rules, with no past or present business dealings or equity relationships with the bank and its subsidiaries. His remuneration will be implemented in accordance with the relevant resolutions from the bank's 2019 annual shareholders' meeting.
China Postal Savings Bank held a Board of Directors meeting on January 2, 2025, where the proposal to nominate Mr. Yang Yong as an independent non-executive director candidate was approved. Mr. Yang Yong's qualification to serve as a director is pending approval from the National Financial Supervisory Administration, for a term of three years. The election proposal will be submitted for discussion at the shareholders' meeting.Mr. Yang Yong, born in 1975, holds a PhD in Accounting from Northwestern University in the USA and is a certified public accountant. He is currently the Dean of the Faculty of Accounting at The Chinese University of Hong Kong and a Professor of Accounting, having received multiple academic honors. Mr. Yang confirms he meets the independence requirements of the Hong Kong listing rules, with no past or present business dealings or equity relationships with the bank and its subsidiaries. His remuneration will be implemented in accordance with the relevant resolutions from the bank's 2019 annual shareholders' meeting.
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