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關於董事任職資格獲核准的公告

Announcement on the Approval of the Qualification of Director

HKEX ·  Sep 27 17:03
Summary by Futu AI
中國工商銀行股份有限公司（簡稱「工商銀行」）於2024年9月27日宣布，已獲國家金融監督管理總局核准鐘蔓桃女士擔任非執行董事的任職資格。鐘蔓桃女士的任職資格已正式生效，並加入工商銀行董事會。該任命的詳細資料將包含在工商銀行2023年度股東年會的通函中。公告指出，除了鐘蔓桃女士的任命外，沒有其他事項需要特別提請股東及債權人注意。
中國工商銀行股份有限公司（簡稱「工商銀行」）於2024年9月27日宣布，已獲國家金融監督管理總局核准鐘蔓桃女士擔任非執行董事的任職資格。鐘蔓桃女士的任職資格已正式生效，並加入工商銀行董事會。該任命的詳細資料將包含在工商銀行2023年度股東年會的通函中。公告指出，除了鐘蔓桃女士的任命外，沒有其他事項需要特別提請股東及債權人注意。
Industrial and Commercial Bank of China (referred to as "ICBC") announced on September 27, 2024, that Ms. Zhong Mantao has been approved by the China Banking and Insurance Regulatory Commission to qualify as a non-executive director. Ms. Zhong Mantao's appointment has officially taken effect and she has joined the board of directors of ICBC. Details of this appointment will be included in the notice of ICBC's 2023 annual shareholders' meeting. The announcement stated that besides Ms. Zhong Mantao's appointment, there are no other matters requiring special attention from shareholders and creditors.
Industrial and Commercial Bank of China (referred to as "ICBC") announced on September 27, 2024, that Ms. Zhong Mantao has been approved by the China Banking and Insurance Regulatory Commission to qualify as a non-executive director. Ms. Zhong Mantao's appointment has officially taken effect and she has joined the board of directors of ICBC. Details of this appointment will be included in the notice of ICBC's 2023 annual shareholders' meeting. The announcement stated that besides Ms. Zhong Mantao's appointment, there are no other matters requiring special attention from shareholders and creditors.
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