BANK OF TIANJIN (01578) announced that the Board of Directors has received He Jia's resignation application, as he has served as an independent non-executive director at the bank.
According to the Zhitong Finance APP, BANK OF TIANJIN (01578) announced that the Board of Directors has received He Jia's resignation application. After serving as an independent non-executive director for six years, he applied to resign from the positions of independent non-executive director, member of the Board of Directors' Global Strategy Committee, and chairman of the Board of Directors' Nomination and Remuneration Committee. According to the relevant laws and regulations and the bank's articles of association, Mr. He's resignation will take effect after the Tianjin Financial Supervisory Bureau approves the qualification of the new independent non-executive director to fill his vacancy.
The bank's temporary Shareholder meeting has reviewed and approved the relevant proposals, appointing Feng Jinghua and Peng Bing as independent non-executive directors of the bank's seventh Board of Directors.