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關於副行長兼董事會秘書王兵辭任的公告

Announcement on the Resignation of Mr. Wang Bing as Executive Vice President and Secretary to the Board

HKEX ·  Nov 15 19:05

Summary by Futu AI

中國建設銀行股份有限公司（「建設銀行」）於2024年11月15日宣布，副行長兼董事會秘書王兵先生因工作調動提出辭職。王兵先生的辭呈將自同日起生效。王兵先生確認與董事會無不同意見，並無需向股東通報其他事項，同時承諾將繼續保守公司商業秘密。在任期間，王兵先生推動了商投行一體化、境內外本外幣一體化，提升了客群經營能力，並致力於普惠金融的提質增效，增強了公司在國際競爭中的能力。此外，王兵先生在擔任董事會秘書期間，努力完善公司治理機制，保障股東權益。建設銀行董事會對王兵先生的貢獻表示感謝，並宣布在新任董事會秘書選出前，由董事長張金良先生暫代該職務。
中國建設銀行股份有限公司（「建設銀行」）於2024年11月15日宣布，副行長兼董事會秘書王兵先生因工作調動提出辭職。王兵先生的辭呈將自同日起生效。王兵先生確認與董事會無不同意見，並無需向股東通報其他事項，同時承諾將繼續保守公司商業秘密。在任期間，王兵先生推動了商投行一體化、境內外本外幣一體化，提升了客群經營能力，並致力於普惠金融的提質增效，增強了公司在國際競爭中的能力。此外，王兵先生在擔任董事會秘書期間，努力完善公司治理機制，保障股東權益。建設銀行董事會對王兵先生的貢獻表示感謝，並宣布在新任董事會秘書選出前，由董事長張金良先生暫代該職務。
China Construction Bank Corporation ("China Construction Bank") announced on November 15, 2024, that Mr. Wang Bing, Vice President and Secretary of the Board of Directors, has resigned due to a job transfer. Mr. Wang Bing's resignation will be effective immediately. Mr. Wang confirmed that there are no disagreements with the board of directors and there is no need to inform other shareholders, while also committing to continue to keep the company's business secrets confidential. During his tenure, Mr. Wang promoted the integration of corporate investment banking and the integration of domestic and foreign currencies, enhanced client management capabilities, and dedicated efforts to improve the quality and efficiency of inclusive finance, strengthening the company's competitive edge internationally. Furthermore, during his...Show More
China Construction Bank Corporation ("China Construction Bank") announced on November 15, 2024, that Mr. Wang Bing, Vice President and Secretary of the Board of Directors, has resigned due to a job transfer. Mr. Wang Bing's resignation will be effective immediately. Mr. Wang confirmed that there are no disagreements with the board of directors and there is no need to inform other shareholders, while also committing to continue to keep the company's business secrets confidential. During his tenure, Mr. Wang promoted the integration of corporate investment banking and the integration of domestic and foreign currencies, enhanced client management capabilities, and dedicated efforts to improve the quality and efficiency of inclusive finance, strengthening the company's competitive edge internationally. Furthermore, during his time as Secretary of the Board, Mr. Wang worked diligently to improve the corporate governance mechanism to safeguard shareholder rights. The Board of Directors of China Construction Bank expresses gratitude for Mr. Wang's contributions and announces that Mr. Zhang Jinliang, the Chairman, will temporarily assume this position until a new Secretary of the Board is elected.

This announcement is a separate document:

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The translation is provided by third-party software.


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