share_log

關於董事任職資格獲核准的公告

Announcement on the Approval of the Qualification of Director

HKEX ·  Nov 29, 2024 11:50

Summary by Futu AI

中國工商銀行於2024年11月29日宣布,國家金融監督管理總局已核准陳關亭先生擔任本行獨立非執行董事的任職資格,並已生效。本行對陳關亭先生的加入表示歡迎,並提供其簡歷及相關資料於2024年第二次臨時股東大會的通函中。同時,沈思先生因任期屆滿不再擔任獨立非執行董事及相關職務。沈思先生確認與董事會無不同意見,亦無需通知股東和債權人任何事項。沈思先生在任期間對公司治理、審計監督等方面作出重要貢獻,董事會對其表示衷心感謝。公告中還列出了董事會成員名單,包括執行董事、非執行董事及獨立非執行董事,確保透明度和信息的完整性。
中國工商銀行於2024年11月29日宣布,國家金融監督管理總局已核准陳關亭先生擔任本行獨立非執行董事的任職資格,並已生效。本行對陳關亭先生的加入表示歡迎,並提供其簡歷及相關資料於2024年第二次臨時股東大會的通函中。同時,沈思先生因任期屆滿不再擔任獨立非執行董事及相關職務。沈思先生確認與董事會無不同意見,亦無需通知股東和債權人任何事項。沈思先生在任期間對公司治理、審計監督等方面作出重要貢獻,董事會對其表示衷心感謝。公告中還列出了董事會成員名單,包括執行董事、非執行董事及獨立非執行董事,確保透明度和信息的完整性。
The Industrial and Commercial Bank of China announced on 29 November 2024 that the State Administration of Financial Supervision has approved the appointment of Mr. Chan Guanting as an independent non-executive director of the Bank and has taken effect. The Bank welcomes the accession of Mr Chan Kuan Ting and provides his CV and relevant information in the Circular to the Second Extraordinary General Meeting 2024.At the same time, Mr. Shen Si will no longer serve as an independent non-executive director and related duties due to the expiration of his term. Mr. Shen Si confirms that he has no disagreement with the Board of Directors and does not need to inform shareholders and creditors of any matter. Mr. Shen Si has made important contributions to corporate governance, audit supervision, etc., during his tenure. The Board of Directors is grateful to him.The announcement also lists board members, including executive directors, non-executive directors and independent non-executive directors to ensure transparency and integrity of information.
The Industrial and Commercial Bank of China announced on 29 November 2024 that the State Administration of Financial Supervision has approved the appointment of Mr. Chan Guanting as an independent non-executive director of the Bank and has taken effect. The Bank welcomes the accession of Mr Chan Kuan Ting and provides his CV and relevant information in the Circular to the Second Extraordinary General Meeting 2024.At the same time, Mr. Shen Si will no longer serve as an independent non-executive director and related duties due to the expiration of his term. Mr. Shen Si confirms that he has no disagreement with the Board of Directors and does not need to inform shareholders and creditors of any matter. Mr. Shen Si has made important contributions to corporate governance, audit supervision, etc., during his tenure. The Board of Directors is grateful to him.The announcement also lists board members, including executive directors, non-executive directors and independent non-executive directors to ensure transparency and integrity of information.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
Comment Comment · Views 286

Recommended

Statement

This page is machine-translated. Futubull tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.