share_log

董事會會議決議公告（2024年4月29日）

Announcement on the Resolutions of the Meeting of the Board of Directors (29 April 2024)

Hong Kong Stock Exchange ·  Apr 29 19:19
Summary by Futu AI
中國建設銀行（CCB）於2024年4月29日召開董事會會議，全數13名董事出席。會議審議並通過多項議案，包括內部資本充足評估程序、2023年度大股東及主要股東評估報告、建行亞洲發行一級資本工具的全額認購、2024年第一季度預期信用損失法實施模型與參數報告、信用風險內部評級體系、表外業務管理、涉刑案件風險防控管理等。此外，會議批准了2024年度中期利潤分配方案，並提名林志軍先生和威廉•科恩先生擔任獨立非執行董事，任期三年。會議結果將提交股東大會審議。會議還聽取了2023年度境外國有資產經營管理情況報告。董事會成員包括執行董事張金良先生和紀志宏先生，非執行董事邵敏女士等，以及獨立非執行董事鍾嘉年先生等。
中國建設銀行（CCB）於2024年4月29日召開董事會會議，全數13名董事出席。會議審議並通過多項議案，包括內部資本充足評估程序、2023年度大股東及主要股東評估報告、建行亞洲發行一級資本工具的全額認購、2024年第一季度預期信用損失法實施模型與參數報告、信用風險內部評級體系、表外業務管理、涉刑案件風險防控管理等。此外，會議批准了2024年度中期利潤分配方案，並提名林志軍先生和威廉•科恩先生擔任獨立非執行董事，任期三年。會議結果將提交股東大會審議。會議還聽取了2023年度境外國有資產經營管理情況報告。董事會成員包括執行董事張金良先生和紀志宏先生，非執行董事邵敏女士等，以及獨立非執行董事鍾嘉年先生等。
Construction Bank of China (CCB) held a board meeting on 29 April 2024, attended by all 13 directors. The Meeting reviewed and approved a number of motions, including the Internal Capital Adequacy Assessment Procedure, 2023 Major Shareholder and Major Shareholder Assessment Report, Full Subscription for Building Asia Issuance Tier I Capital Instruments, Projected Credit Loss Law Implementation Model and Parameter Report for the First Quarter of 2024, Internal Rating System for Credit Risk, External Business management, risk prevention and control management of criminal cases, etc. IN ADDITION, THE MEETING APPROVED THE 2024 INTERIM PROFIT DISTRIBUTION PLAN AND NOMINATED MR. LIN ZHIJUN AND MR. WILLIAM COHN AS INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THREE-YEAR TERMS. The results of the meeting will be submitted to the General Meeting for consideration. The Conference also heard the 2023 Report on the Management of Foreign Assets Management. The members of the Board of Directors include Executive Directors Mr. Zhang Jinliang and Mr. Chi Chi Hong, Non-Executive Director Ms. Shao Min, etc., and Independent Non-Executive Director Mr. Chung Ka-yan, etc.
Construction Bank of China (CCB) held a board meeting on 29 April 2024, attended by all 13 directors. The Meeting reviewed and approved a number of motions, including the Internal Capital Adequacy Assessment Procedure, 2023 Major Shareholder and Major Shareholder Assessment Report, Full Subscription for Building Asia Issuance Tier I Capital Instruments, Projected Credit Loss Law Implementation Model and Parameter Report for the First Quarter of 2024, Internal Rating System for Credit Risk, External Business management, risk prevention and control management of criminal cases, etc. IN ADDITION, THE MEETING APPROVED THE 2024 INTERIM PROFIT DISTRIBUTION PLAN AND NOMINATED MR. LIN ZHIJUN AND MR. WILLIAM COHN AS INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THREE-YEAR TERMS. The results of the meeting will be submitted to the General Meeting for consideration. The Conference also heard the 2023 Report on the Management of Foreign Assets Management. The members of the Board of Directors include Executive Directors Mr. Zhang Jinliang and Mr. Chi Chi Hong, Non-Executive Director Ms. Shao Min, etc., and Independent Non-Executive Director Mr. Chung Ka-yan, etc.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.