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董事會會議決議公告（2024年5月16日）

Announcement onthe Resolutions of the Meeting of the Board of Directors(16 May 2024)

Hong Kong Stock Exchange ·  May 16 19:13
Summary by Futu AI
中國建設銀行（CCB）於2024年5月16日召開董事會會議，會議由董事長張金良主持，並通過多項重要人事任命。會議決議張毅先生獲提名並同意擔任執行董事、行長，以及董事會戰略發展委員會和風險管理委員會委員。張毅先生具有豐富的銀行業經驗，曾任中國銀行副行長及執行董事，並在建設銀行擔任過多個高級職位。此外，會議亦同意王兵先生兼任董事會秘書，以及李建江先生兼任首席風險官。所有提案均以全票通過，並將提交股東大會審議。張毅先生和王兵先生的任命自董事會批准之日起生效，而張毅先生擔任行長則需待國家金融監督管理總局核准其任職資格後履職。
中國建設銀行（CCB）於2024年5月16日召開董事會會議，會議由董事長張金良主持，並通過多項重要人事任命。會議決議張毅先生獲提名並同意擔任執行董事、行長，以及董事會戰略發展委員會和風險管理委員會委員。張毅先生具有豐富的銀行業經驗，曾任中國銀行副行長及執行董事，並在建設銀行擔任過多個高級職位。此外，會議亦同意王兵先生兼任董事會秘書，以及李建江先生兼任首席風險官。所有提案均以全票通過，並將提交股東大會審議。張毅先生和王兵先生的任命自董事會批准之日起生效，而張毅先生擔任行長則需待國家金融監督管理總局核准其任職資格後履職。
Construction Bank of China (CCB) held a board meeting on 16 May 2024, chaired by Chairman Zhang Jinliang and approved the appointments of several key personnel. The Meeting resolved that Mr. Zhang Yi was nominated and agreed to serve as Executive Director, Director, and a member of the Board's Strategic Development Committee and Risk Management Committee. Mr. Zhang Yi has extensive banking experience, having served as Vice President and Executive Director of Bank of China and held several senior positions at Construction Bank. In addition, the meeting also approved Mr. Wang Bing as Secretary to the Board of Directors and Mr. Li Jianjiang as Chief Risk Officer. All proposals are approved by a full vote and will be submitted for consideration by the General Meeting of Shareholders. THE APPOINTMENTS OF MR. ZHANG YI AND MR. WANG BING TAKE EFFECT FROM THE DATE OF APPROVAL OF THE BOARD OF DIRECTORS, AND MR. ZHANG YI AS CEO IS SUBJECT TO APPROVAL BY THE STATE FINANCIAL SUPERVISORY ADMINISTRATION UPON APPROVAL OF HIS TENURE.
Construction Bank of China (CCB) held a board meeting on 16 May 2024, chaired by Chairman Zhang Jinliang and approved the appointments of several key personnel. The Meeting resolved that Mr. Zhang Yi was nominated and agreed to serve as Executive Director, Director, and a member of the Board's Strategic Development Committee and Risk Management Committee. Mr. Zhang Yi has extensive banking experience, having served as Vice President and Executive Director of Bank of China and held several senior positions at Construction Bank. In addition, the meeting also approved Mr. Wang Bing as Secretary to the Board of Directors and Mr. Li Jianjiang as Chief Risk Officer. All proposals are approved by a full vote and will be submitted for consideration by the General Meeting of Shareholders. THE APPOINTMENTS OF MR. ZHANG YI AND MR. WANG BING TAKE EFFECT FROM THE DATE OF APPROVAL OF THE BOARD OF DIRECTORS, AND MR. ZHANG YI AS CEO IS SUBJECT TO APPROVAL BY THE STATE FINANCIAL SUPERVISORY ADMINISTRATION UPON APPROVAL OF HIS TENURE.
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