share_log

招商銀行:招商銀行股份有限公司董事會決議公告

CM BANK: Announcement of the board of directors' decision of CM Bank Limited.

Hong Kong Stock Exchange ·  Jun 19 18:06
Summary by Futu AI
招商銀行於2024年6月19日召開第十二屆董事會第三十六次會議,會議通過聘任鍾德勝先生為首席風險官,周天虹先生為首席信息官。兩位新任高管的任期將從國家金融監督管理總局核准其任職資格之日起至第十二屆董事會屆滿為止。前任首席信息官江朝陽先生因工作變動辭職,並確認與董事會無異議。董事會對江先生在任期間的貢獻表示感謝。新任高管鍾德勝與周天虹的聘任程序獲得獨立董事的一致認可,認為符合相關法律法規及公司章程規定。
招商銀行於2024年6月19日召開第十二屆董事會第三十六次會議,會議通過聘任鍾德勝先生為首席風險官,周天虹先生為首席信息官。兩位新任高管的任期將從國家金融監督管理總局核准其任職資格之日起至第十二屆董事會屆滿為止。前任首席信息官江朝陽先生因工作變動辭職,並確認與董事會無異議。董事會對江先生在任期間的貢獻表示感謝。新任高管鍾德勝與周天虹的聘任程序獲得獨立董事的一致認可,認為符合相關法律法規及公司章程規定。
CM Bank held its 36th board of directors meeting on June 19th, 2024, which appointed Mr. Zhong Desheng as the Chief Risk Officer and Mr. Zhou Tianhong as the Chief Information Officer. The terms of the two new executives will expire at the end of the 12th board of directors from the date when the China Banking and Insurance Regulatory Commission approves their qualifications. Former Chief Information Officer, Mr. Jiang Chaoyang, resigned due to job changes and confirmed no objection to the board of directors. The board of directors expressed their thanks for Mr. Jiang's contributions during his tenure. The appointment process of the new executives, Zhong Desheng and Zhou Tianhong, has been unanimously approved by the independent directors, who believe that it is in compliance with relevant laws, regulations and the company's articles of association.
CM Bank held its 36th board of directors meeting on June 19th, 2024, which appointed Mr. Zhong Desheng as the Chief Risk Officer and Mr. Zhou Tianhong as the Chief Information Officer. The terms of the two new executives will expire at the end of the 12th board of directors from the date when the China Banking and Insurance Regulatory Commission approves their qualifications. Former Chief Information Officer, Mr. Jiang Chaoyang, resigned due to job changes and confirmed no objection to the board of directors. The board of directors expressed their thanks for Mr. Jiang's contributions during his tenure. The appointment process of the new executives, Zhong Desheng and Zhou Tianhong, has been unanimously approved by the independent directors, who believe that it is in compliance with relevant laws, regulations and the company's articles of association.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.