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郵儲銀行:海外監管公告 監事會決議公告

PSBC: Overseas Regulatory Announcement Notice of the resolution of the Board of Supervisors

Hong Kong Stock Exchange ·  Apr 29 18:00
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司(郵儲銀行)於2024年4月29日發布監事會決議公告。該公告依據《香港聯合交易所有限公司證券上市規則》第13.10(B)條進行,並已在上海證券交易所網站公布。公告中提及,郵儲銀行的董事會成員包括執行董事劉建軍先生及姚紅女士,非執行董事韓文博先生等八位,以及獨立非執行董事溫鐵軍先生等五位。郵儲銀行指出,公司非香港銀行業條例下的認可機構,不受香港金融管理局監督,亦未獲授權在香港從事銀行及╱或接受存款業務。
中國郵政儲蓄銀行股份有限公司(郵儲銀行)於2024年4月29日發布監事會決議公告。該公告依據《香港聯合交易所有限公司證券上市規則》第13.10(B)條進行,並已在上海證券交易所網站公布。公告中提及,郵儲銀行的董事會成員包括執行董事劉建軍先生及姚紅女士,非執行董事韓文博先生等八位,以及獨立非執行董事溫鐵軍先生等五位。郵儲銀行指出,公司非香港銀行業條例下的認可機構,不受香港金融管理局監督,亦未獲授權在香港從事銀行及╱或接受存款業務。
China Postal Savings Bank Co., Ltd. (Postal Bank) issued a Notice of Resolution of the Supervisory Board on 29 April 2024. The announcement is made pursuant to Article 13.10 (B) of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and has been published on the Shanghai Stock Exchange's website. MENTIONED IN THE ANNOUNCEMENT, POSTAL BANK'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. LIU JIANJUN AND MS. YAO HUNG, EIGHT NON-EXECUTIVE DIRECTORS, MR. HAN WENBO, AND FIVE INDEPENDENT NON-EXECUTIVE DIRECTOR MR. WEN TIEJUN. The Post Bank notes that the company is not an accredited body under the Hong Kong Banking Ordinance, is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit business in Hong Kong.
China Postal Savings Bank Co., Ltd. (Postal Bank) issued a Notice of Resolution of the Supervisory Board on 29 April 2024. The announcement is made pursuant to Article 13.10 (B) of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and has been published on the Shanghai Stock Exchange's website. MENTIONED IN THE ANNOUNCEMENT, POSTAL BANK'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. LIU JIANJUN AND MS. YAO HUNG, EIGHT NON-EXECUTIVE DIRECTORS, MR. HAN WENBO, AND FIVE INDEPENDENT NON-EXECUTIVE DIRECTOR MR. WEN TIEJUN. The Post Bank notes that the company is not an accredited body under the Hong Kong Banking Ordinance, is not regulated by the Hong Kong Monetary Authority and is not authorised to engage in banking and/or deposit business in Hong Kong.

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