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關於董事任職的公告

Announcement of the Appointment of Director

Hong Kong Stock Exchange ·  Jun 28 21:43
Summary by Futu AI
中國工商銀行股份有限公司（「工商銀行」）於2024年6月28日宣布，劉珺先生在2023年度股東年會中被選舉為執行董事。此外，劉珺先生亦被選為副董事長、授權代表、董事會社會責任與消費者權益保護委員會主席及委員、董事會戰略委員會委員和董事會提名委員會委員。這些職位的任命在股東大會通過後即刻生效。工商銀行於2024年5月22日的董事會會議中作出了上述選舉。劉珺先生的履歷詳情可參閱工商銀行於2024年6月6日發布的通函。董事會成員還包括其他執行董事和非執行董事。
中國工商銀行股份有限公司（「工商銀行」）於2024年6月28日宣布，劉珺先生在2023年度股東年會中被選舉為執行董事。此外，劉珺先生亦被選為副董事長、授權代表、董事會社會責任與消費者權益保護委員會主席及委員、董事會戰略委員會委員和董事會提名委員會委員。這些職位的任命在股東大會通過後即刻生效。工商銀行於2024年5月22日的董事會會議中作出了上述選舉。劉珺先生的履歷詳情可參閱工商銀行於2024年6月6日發布的通函。董事會成員還包括其他執行董事和非執行董事。
Industrial and Commercial Bank of China Limited (ICBC) announced on June 28, 2024 that Mr. Liu Jun was elected as an executive director at the 2023 shareholders' meeting. In addition, Mr. Liu Jun was also elected as a vice chairman, authorized representative, chairman and member of the Board of Directors' Committee on Social Responsibility and Consumer Rights Protection, member of the Board of Directors' Strategic Committee and member of the Board of Directors' Nomination Committee. These appointments take effect immediately following their approval during the shareholders' meeting. The election occurred during the Board of Directors' meeting on May 22, 2024. Details of Mr. Liu Jun's resume can be found in the announcement issued by ICBC on June 6, 2024. Other members of the Board of Directors include other executive directors and non-executive directors.
Industrial and Commercial Bank of China Limited (ICBC) announced on June 28, 2024 that Mr. Liu Jun was elected as an executive director at the 2023 shareholders' meeting. In addition, Mr. Liu Jun was also elected as a vice chairman, authorized representative, chairman and member of the Board of Directors' Committee on Social Responsibility and Consumer Rights Protection, member of the Board of Directors' Strategic Committee and member of the Board of Directors' Nomination Committee. These appointments take effect immediately following their approval during the shareholders' meeting. The election occurred during the Board of Directors' meeting on May 22, 2024. Details of Mr. Liu Jun's resume can be found in the announcement issued by ICBC on June 6, 2024. Other members of the Board of Directors include other executive directors and non-executive directors.
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