CEB Bank (06818) announced that the ninth board of directors' fourteenth meeting will be held on February 6, 2024...
CeBBC Bank (06818) announced that the ninth board of directors' fourteenth meeting will be held on February 6, 2024 and the 2023 shareholder meeting will be held on June 27, 2024, approving the proposal on engaging Ernst & Young HuaZheng Certified Public Accountants LLP (EYHZ) as the domestic auditor for the bank and Ernst & Young (Ernst & Young Hong Kong) as the overseas auditor for the bank in 2024.
Ernst & Young HuaZheng and Ernst & Young Hong Kong are assigned as the auditing firms for the bank's 2024 financial report and internal control audit projects, and Li Lewen was originally appointed as the project quality control review person. Due to work adjustments, Chen Shaodong is now assigned to replace Li Lewen as the project quality control review person to complete the 2024 financial report and internal control audit work.