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郵儲銀行:調整董事會專門委員會委員

PSBC: CHANGES IN MEMBERS OF SPECIAL COMMITTEESUNDER THE BOARD

Hong Kong Stock Exchange ·  Jul 30 16:30
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)於2024年7月30日召開董事會會議,決定對董事會專門委員會成員進行調整。會議中選舉劉新安先生、張宣波先生、胡宇霆先生及余明雄先生分別加入不同的專門委員會。這些委員會包括戰略規劃委員會、社會責任與消費者權益保護委員會、審計委員會以及風險管理委員會。新任委員的職務將在國家金融監督管理總局核准其任職資格後正式生效。此外,公告還提及了郵儲銀行董事會的現有成員名單,包括執行董事、非執行董事以及獨立非執行董事。郵儲銀行並非香港金融管理局監督下的認可機構,也未獲授權在香港從事銀行及╱或接受存款業務。
中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)於2024年7月30日召開董事會會議,決定對董事會專門委員會成員進行調整。會議中選舉劉新安先生、張宣波先生、胡宇霆先生及余明雄先生分別加入不同的專門委員會。這些委員會包括戰略規劃委員會、社會責任與消費者權益保護委員會、審計委員會以及風險管理委員會。新任委員的職務將在國家金融監督管理總局核准其任職資格後正式生效。此外,公告還提及了郵儲銀行董事會的現有成員名單,包括執行董事、非執行董事以及獨立非執行董事。郵儲銀行並非香港金融管理局監督下的認可機構,也未獲授權在香港從事銀行及╱或接受存款業務。
On July 30, 2024, Postal Savings Bank of China ("Postal Savings Bank") held a board of directors meeting and decided to adjust the members of the board's special committees. During the meeting, Mr. Liu Xin'an, Mr. Zhang Xuanbo, Mr. Hu Yuting, and Mr. Yu Mingxiong were elected to join different special committees. These committees include the Strategic Planning Committee, the Social Responsibility and Consumer Rights Protection Committee, the Audit Committee, and the Risk Management Committee. The new members' appointments will take effect formally after the China Banking and Insurance Regulatory Commission approves their qualifications. In addition, the announcement also mentioned the list of existing members of Postal Savings Bank's board of directors, including executive directors, non-executive directors, and independent non-executive directors. Postal Savings Bank is not an authorized institution under the supervision of the Hong Kong Monetary Authority and is not authorized to engage in banking and/or deposit-taking business in Hong Kong.
On July 30, 2024, Postal Savings Bank of China ("Postal Savings Bank") held a board of directors meeting and decided to adjust the members of the board's special committees. During the meeting, Mr. Liu Xin'an, Mr. Zhang Xuanbo, Mr. Hu Yuting, and Mr. Yu Mingxiong were elected to join different special committees. These committees include the Strategic Planning Committee, the Social Responsibility and Consumer Rights Protection Committee, the Audit Committee, and the Risk Management Committee. The new members' appointments will take effect formally after the China Banking and Insurance Regulatory Commission approves their qualifications. In addition, the announcement also mentioned the list of existing members of Postal Savings Bank's board of directors, including executive directors, non-executive directors, and independent non-executive directors. Postal Savings Bank is not an authorized institution under the supervision of the Hong Kong Monetary Authority and is not authorized to engage in banking and/or deposit-taking business in Hong Kong.

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