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關於董事會秘書任職變動的公告

Announcement on the Change of Secretary to the Board of Directors

Hong Kong Stock Exchange ·  May 16 19:14
Summary by Futu AI
中國建設銀行於2024年5月16日宣布，王兵副行長將兼任董事會秘書，該任命自董事會審議通過之日起生效。此變動是因為前任董事會秘書胡昌苗先生因年齡原因辭職。胡昌苗先生在任期間對公司治理、董事會溝通、信息披露及投資者關係等方面作出了顯著貢獻，並獲得董事會的高度評價和感謝。建設銀行董事會對胡昌苗先生的辭職表示理解，並對其在任期間的貢獻表示感謝。王兵先生的履歷詳情可於同日在香港交易所「披露易」網站查閱。
中國建設銀行於2024年5月16日宣布，王兵副行長將兼任董事會秘書，該任命自董事會審議通過之日起生效。此變動是因為前任董事會秘書胡昌苗先生因年齡原因辭職。胡昌苗先生在任期間對公司治理、董事會溝通、信息披露及投資者關係等方面作出了顯著貢獻，並獲得董事會的高度評價和感謝。建設銀行董事會對胡昌苗先生的辭職表示理解，並對其在任期間的貢獻表示感謝。王兵先生的履歷詳情可於同日在香港交易所「披露易」網站查閱。
China Construction Bank announced on 16 May 2024 that Vice Chairman Wang Bing will be acting Secretary to the Board, effective from the date of approval of the Board's review. The change was due to the resignation of the former Board Secretary, Mr. Hu Cheang-mao, due to age reasons. During his tenure, Mr. Hu has made significant contributions to corporate governance, board communications, information disclosure and investor relations, and has received high praise and appreciation from the Board of Directors. The Board of Directors of Construction Bank expressed its understanding of Mr. Hu Changmao's resignation and expressed gratitude for his contributions during his tenure. Details of Mr. Wang Bing's biography can be found on the HKEX's “Disclosure” website on the same day.
China Construction Bank announced on 16 May 2024 that Vice Chairman Wang Bing will be acting Secretary to the Board, effective from the date of approval of the Board's review. The change was due to the resignation of the former Board Secretary, Mr. Hu Cheang-mao, due to age reasons. During his tenure, Mr. Hu has made significant contributions to corporate governance, board communications, information disclosure and investor relations, and has received high praise and appreciation from the Board of Directors. The Board of Directors of Construction Bank expressed its understanding of Mr. Hu Changmao's resignation and expressed gratitude for his contributions during his tenure. Details of Mr. Wang Bing's biography can be found on the HKEX's “Disclosure” website on the same day.
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