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郵儲銀行:董事會會議通告

PSBC: NOTICE OF BOARD MEETING

HKEX ·  Oct 18 16:30

Summary by Futu AI

中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)將於2024年10月30日舉行董事會會議,主要目的是審議及批准該行及其附屬公司截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由執行董事劉建軍先生及姚紅女士,以及非執行董事和獨立非執行董事等成員出席。郵儲銀行指出,該行不是根據香港銀行業條例認可的機構,不受香港金融管理局監督,亦未獲授權在香港從事銀行或接受存款業務。
中國郵政儲蓄銀行股份有限公司(「郵儲銀行」)將於2024年10月30日舉行董事會會議,主要目的是審議及批准該行及其附屬公司截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由執行董事劉建軍先生及姚紅女士,以及非執行董事和獨立非執行董事等成員出席。郵儲銀行指出,該行不是根據香港銀行業條例認可的機構,不受香港金融管理局監督,亦未獲授權在香港從事銀行或接受存款業務。
China Postal Savings Bank Limited ("Postal Savings Bank") will hold a board of directors meeting on October 30, 2024, primarily to review and approve the bank's and its subsidiaries' third-quarter business performance up to September 30, 2024, and its release. The meeting will be attended by executive directors Mr. Liu Jianjun and Ms. Yao Hong, as well as non-executive directors and independent non-executive directors. Postal Savings Bank pointed out that the bank is not an institution recognized under the Banking Ordinance of Hong Kong, not supervised by the Hong Kong Monetary Authority, and not authorized to carry out banking or deposit-taking businesses in Hong Kong.
China Postal Savings Bank Limited ("Postal Savings Bank") will hold a board of directors meeting on October 30, 2024, primarily to review and approve the bank's and its subsidiaries' third-quarter business performance up to September 30, 2024, and its release. The meeting will be attended by executive directors Mr. Liu Jianjun and Ms. Yao Hong, as well as non-executive directors and independent non-executive directors. Postal Savings Bank pointed out that the bank is not an institution recognized under the Banking Ordinance of Hong Kong, not supervised by the Hong Kong Monetary Authority, and not authorized to carry out banking or deposit-taking businesses in Hong Kong.

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