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招商銀行:建議委任股東監事

CM BANK: PROPOSED APPOINTMENT OF A SHAREHOLDER SUPERVISOR

Hong Kong Stock Exchange ·  May 27 19:53
Summary by Futu AI
招商銀行股份有限公司於2024年5月27日召開的監事會會議中,審議並通過提名李金明先生為第十二屆監事會股東監事候選人的議案。該提名將提交至2023年度股東大會進行審議。李金明先生若在股東大會獲得通過,將從通過之日起至第十二屆監事會任期結束擔任股東監事。李金明先生具有豐富的財務管理經驗,曾在多家知名企業擔任高級職位,並無持有本公司股份或受到監管機構處罰的記錄。若獲委任,李先生將不會收取任何監事酬金。此外,李金明先生與本公司董事、監事、高級管理人員或主要股東無任何關係,不存在利益衝突或不良記錄,也無不得擔任上市公司監事的情形。
招商銀行股份有限公司於2024年5月27日召開的監事會會議中,審議並通過提名李金明先生為第十二屆監事會股東監事候選人的議案。該提名將提交至2023年度股東大會進行審議。李金明先生若在股東大會獲得通過,將從通過之日起至第十二屆監事會任期結束擔任股東監事。李金明先生具有豐富的財務管理經驗,曾在多家知名企業擔任高級職位,並無持有本公司股份或受到監管機構處罰的記錄。若獲委任,李先生將不會收取任何監事酬金。此外,李金明先生與本公司董事、監事、高級管理人員或主要股東無任何關係,不存在利益衝突或不良記錄,也無不得擔任上市公司監事的情形。
At the meeting of the Supervisory Board held on 27 May 2024, China Merchants Bank Co., Ltd., considered and approved the motion to nominate Mr. Lee Kim Ming as a candidate for the 12th Board of Supervisors. The nomination will be submitted to the 2023 General Meeting for consideration. If approved by the General Meeting, Mr. LI will act as Supervisor of Shareholders from the date of approval until the end of the term of the 12th Supervisory Board. Mr. Lee Kim Ming has extensive financial management experience and has held senior positions in several well-known companies and has no record of holding any shares in the company or being sanctioned by regulators. IF APPOINTED, MR. LEE WILL NOT RECEIVE ANY SUPERVISORY REMUNERATION. In addition, Mr. Li Jinming has no relationship with the Company's directors, supervisors, senior managers or major shareholders. There is no conflict of interest or bad record, and may not act as a supervisor of a listed company.
At the meeting of the Supervisory Board held on 27 May 2024, China Merchants Bank Co., Ltd., considered and approved the motion to nominate Mr. Lee Kim Ming as a candidate for the 12th Board of Supervisors. The nomination will be submitted to the 2023 General Meeting for consideration. If approved by the General Meeting, Mr. LI will act as Supervisor of Shareholders from the date of approval until the end of the term of the 12th Supervisory Board. Mr. Lee Kim Ming has extensive financial management experience and has held senior positions in several well-known companies and has no record of holding any shares in the company or being sanctioned by regulators. IF APPOINTED, MR. LEE WILL NOT RECEIVE ANY SUPERVISORY REMUNERATION. In addition, Mr. Li Jinming has no relationship with the Company's directors, supervisors, senior managers or major shareholders. There is no conflict of interest or bad record, and may not act as a supervisor of a listed company.

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