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農業銀行：委任董事會秘書

ABC: APPOINTMENT OF THE SECRETARY TO THE BOARD

Hong Kong Stock Exchange ·  Apr 29 20:38
Summary by Futu AI
中國農業銀行股份有限公司（「農業銀行」）於2024年3月28日的董事會決議中宣布，劉清女士被聘任為董事會秘書。該任命在2024年4月28日獲得國家金融監督管理總局的正式批准，劉清女士將從當日起正式就任。此消息於2024年4月29日由農業銀行董事會在北京發布。該公告還提及了農業銀行目前的執行董事和非執行董事名單。
中國農業銀行股份有限公司（「農業銀行」）於2024年3月28日的董事會決議中宣布，劉清女士被聘任為董事會秘書。該任命在2024年4月28日獲得國家金融監督管理總局的正式批准，劉清女士將從當日起正式就任。此消息於2024年4月29日由農業銀行董事會在北京發布。該公告還提及了農業銀行目前的執行董事和非執行董事名單。
The Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) announced in a Board Resolution dated 28 March 2024 that Ms. Liu Qing has been appointed Secretary of the Board. The appointment was formally approved by the State Administration of Financial Supervision on April 28, 2024, and Ms. Liu Qing will take office officially from that date. This announcement was issued on April 29, 2024 by the Board of Directors of the Agricultural Bank in Beijing. The announcement also mentions the current list of executive and non-executive directors of the Agricultural Bank.
The Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) announced in a Board Resolution dated 28 March 2024 that Ms. Liu Qing has been appointed Secretary of the Board. The appointment was formally approved by the State Administration of Financial Supervision on April 28, 2024, and Ms. Liu Qing will take office officially from that date. This announcement was issued on April 29, 2024 by the Board of Directors of the Agricultural Bank in Beijing. The announcement also mentions the current list of executive and non-executive directors of the Agricultural Bank.
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