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關於行長任職及董事提名的公告

Announcement of the Appointment of President and Nomination of Director

Hong Kong Stock Exchange ·  May 22 20:20
Summary by Futu AI
2024年5月22日，工商銀行宣布劉珺先生被任命為新任行長，並獲提名為執行董事候選人及副董事長。劉珺先生的行長職位自董事會通過後即刻生效，而執行董事及副董事長的職位則需待股東大會審議通過後方可生效。劉珺先生曾於交通銀行擔任副董事長及行長，並在中國投資有限責任公司及中國光大集團等機構擔任高層職務。他擁有豐富的金融行業經驗，並無不適任上市公司董事和高級管理人員的情形。此外，劉珺先生的薪酬情況將按照相關規定執行，並無持有本行任何股份權益。
2024年5月22日，工商銀行宣布劉珺先生被任命為新任行長，並獲提名為執行董事候選人及副董事長。劉珺先生的行長職位自董事會通過後即刻生效，而執行董事及副董事長的職位則需待股東大會審議通過後方可生效。劉珺先生曾於交通銀行擔任副董事長及行長，並在中國投資有限責任公司及中國光大集團等機構擔任高層職務。他擁有豐富的金融行業經驗，並無不適任上市公司董事和高級管理人員的情形。此外，劉珺先生的薪酬情況將按照相關規定執行，並無持有本行任何股份權益。
On 22 May 2024, the ICBC announced that Mr. Liu Jun had been appointed as the new CEO and nominated as Executive Director candidate and Deputy Chairman. Mr. LIU Jun's position as CEO takes effect immediately after approval by the Board of Directors, and the positions of Executive Director and Deputy Chairman are subject to later approval by the General Meeting. Mr. Liu Jun served as Vice Chairman and CEO of Jiao Tung Bank and held senior positions in organizations such as China Investment Limited and China Kwong Tai Group. He has extensive experience in the financial industry and is unsuited to directors and senior managers of listed companies. IN ADDITION, MR. LAU JUN'S REMUNERATION WILL BE CARRIED OUT IN ACCORDANCE WITH THE RELEVANT PROVISIONS AND DOES NOT HOLD ANY EQUITY INTEREST IN THE BANK.
On 22 May 2024, the ICBC announced that Mr. Liu Jun had been appointed as the new CEO and nominated as Executive Director candidate and Deputy Chairman. Mr. LIU Jun's position as CEO takes effect immediately after approval by the Board of Directors, and the positions of Executive Director and Deputy Chairman are subject to later approval by the General Meeting. Mr. Liu Jun served as Vice Chairman and CEO of Jiao Tung Bank and held senior positions in organizations such as China Investment Limited and China Kwong Tai Group. He has extensive experience in the financial industry and is unsuited to directors and senior managers of listed companies. IN ADDITION, MR. LAU JUN'S REMUNERATION WILL BE CARRIED OUT IN ACCORDANCE WITH THE RELEVANT PROVISIONS AND DOES NOT HOLD ANY EQUITY INTEREST IN THE BANK.
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