share_log

關於張毅執行董事任職的公告

Announcement on the Appointment of Mr. Zhang Yi as Executive Director

Hong Kong Stock Exchange ·  Jun 27 20:28
Summary by Futu AI
中國建設銀行於2024年6月27日舉行的2023年度股東大會中，通過選舉張毅先生為新任執行董事。張毅先生的任職自股東大會審議通過之日起生效，並同時擔任董事會戰略發展委員會委員和風險管理委員會委員。本行董事會對張毅先生的加入表示歡迎。目前，建設銀行的執行董事包括張金良先生、張毅先生和紀志宏先生，非執行董事為邵敏女士等四人，獨立非執行董事則包括格雷姆•惠勒先生等五人。
中國建設銀行於2024年6月27日舉行的2023年度股東大會中，通過選舉張毅先生為新任執行董事。張毅先生的任職自股東大會審議通過之日起生效，並同時擔任董事會戰略發展委員會委員和風險管理委員會委員。本行董事會對張毅先生的加入表示歡迎。目前，建設銀行的執行董事包括張金良先生、張毅先生和紀志宏先生，非執行董事為邵敏女士等四人，獨立非執行董事則包括格雷姆•惠勒先生等五人。
At the 2023 annual shareholder meeting of China Construction Bank, held on June 27, 2024, Mr. Zhang Yi was elected as the new executive director. Mr. Zhang's term of office will take effect from the day when the resolution of the shareholder meeting is approved, and he will also serve as a member of the board of directors' strategic development committee and risk management committee. The board of directors welcomes Mr. Zhang Yi's joining. At present, the executive directors of China Construction Bank include Mr. Zhang Jinliang, Mr. Zhang Yi, and Mr. Ji Zhihong, while the non-executive directors include Ms. Shao Min and four others, and the independent non-executive directors include Mr. Graham Wheeler and five others.
At the 2023 annual shareholder meeting of China Construction Bank, held on June 27, 2024, Mr. Zhang Yi was elected as the new executive director. Mr. Zhang's term of office will take effect from the day when the resolution of the shareholder meeting is approved, and he will also serve as a member of the board of directors' strategic development committee and risk management committee. The board of directors welcomes Mr. Zhang Yi's joining. At present, the executive directors of China Construction Bank include Mr. Zhang Jinliang, Mr. Zhang Yi, and Mr. Ji Zhihong, while the non-executive directors include Ms. Shao Min and four others, and the independent non-executive directors include Mr. Graham Wheeler and five others.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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.