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關於董事會秘書及公司秘書辭任的公告

Announcement on the Resignation of Board Secretary and Company Secretary

Hong Kong Stock Exchange ·  Apr 29 20:49
Summary by Futu AI
中國工商銀行股份有限公司（「工商銀行」）於2024年4月29日宣布，董事會秘書官學清先生因年齡原因辭去董事會秘書及公司秘書職務。官學清先生確認與董事會無不同意見，且無需向股東及債權人通報的相關辭任事宜。工商銀行將由副行長段紅濤先生暫時代行相關職務，並計劃儘快聘任新的董事會秘書和公司秘書。官學清先生在任期間對公司治理、董事會運作等方面作出了重要貢獻，董事會對其表示感謝並致以敬意。
中國工商銀行股份有限公司（「工商銀行」）於2024年4月29日宣布，董事會秘書官學清先生因年齡原因辭去董事會秘書及公司秘書職務。官學清先生確認與董事會無不同意見，且無需向股東及債權人通報的相關辭任事宜。工商銀行將由副行長段紅濤先生暫時代行相關職務，並計劃儘快聘任新的董事會秘書和公司秘書。官學清先生在任期間對公司治理、董事會運作等方面作出了重要貢獻，董事會對其表示感謝並致以敬意。
The Industrial and Commercial Bank of China Limited (the “Industrial and Commercial Bank”) announced on 29 April 2024 that the Secretary of the Board of Directors, Mr. Xue Ching, resigned as Secretary of the Board and Company Secretary due to age. Mr. Gu Ching confirms that there are no disagreements with the Board of Directors and that there is no need to notify shareholders and creditors regarding resignations. The ICBC will be temporarily replaced by Deputy Director General Duan Hongtao and plans to appoint new Board Secretaries and Company Secretaries as soon as possible. During his tenure, Mr. Gu Ching made important contributions to the governance of the Company, the operation of the Board, etc., for which the Board expressed its gratitude and respect.
The Industrial and Commercial Bank of China Limited (the “Industrial and Commercial Bank”) announced on 29 April 2024 that the Secretary of the Board of Directors, Mr. Xue Ching, resigned as Secretary of the Board and Company Secretary due to age. Mr. Gu Ching confirms that there are no disagreements with the Board of Directors and that there is no need to notify shareholders and creditors regarding resignations. The ICBC will be temporarily replaced by Deputy Director General Duan Hongtao and plans to appoint new Board Secretaries and Company Secretaries as soon as possible. During his tenure, Mr. Gu Ching made important contributions to the governance of the Company, the operation of the Board, etc., for which the Board expressed its gratitude and respect.
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