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招商銀行:招商銀行股份有限公司關於首席信息官任職資格核准的公告

CM BANK: Announcement of CM BANK Co., Ltd. regarding the approval of the qualifications of the Chief Information Officer.

HKEX ·  Dec 11, 2024 18:58

Summary by Futu AI

招商銀行於2024年12月11日宣布,周天虹先生擔任該行首席信息官的任職資格已獲國家金融監督管理總局核准。根據批復,周天虹的任期自2024年12月5日起生效,直至招商銀行第十二屆董事會屆滿之日止。周天虹先生的任命是基於國家金融監督管理總局發出的《關於周天虹招商銀行首席信息官任職資格的批復》(金復〔2024〕805號)。招商銀行董事會表示,已確保本公告內容不存在任何虛假記載、誤導性陳述或重大遺漏,並對其真實性、準確性和完整性承擔法律責任。有關周天虹先生的詳細履歷及相關信息,投資者可參閱招商銀行於2024年6月19日在上海證券交易所網站和公司官網發布的董事會決議公告。
招商銀行於2024年12月11日宣布,周天虹先生擔任該行首席信息官的任職資格已獲國家金融監督管理總局核准。根據批復,周天虹的任期自2024年12月5日起生效,直至招商銀行第十二屆董事會屆滿之日止。周天虹先生的任命是基於國家金融監督管理總局發出的《關於周天虹招商銀行首席信息官任職資格的批復》(金復〔2024〕805號)。招商銀行董事會表示,已確保本公告內容不存在任何虛假記載、誤導性陳述或重大遺漏,並對其真實性、準確性和完整性承擔法律責任。有關周天虹先生的詳細履歷及相關信息,投資者可參閱招商銀行於2024年6月19日在上海證券交易所網站和公司官網發布的董事會決議公告。
On December 11, 2024, CM BANK announced that Mr. Zhou Tianhong's qualifications as Chief Information Officer of the bank have been approved by the National Financial Supervisory Administration. According to the approval, Mr. Zhou Tianhong's term will begin on December 5, 2024, and will last until the end of the 12th Board of Directors of CM BANK. Mr. Zhou Tianhong's appointment is based on the "Approval Concerning Mr. Zhou Tianhong's Qualifications as Chief Information Officer of CM BANK" issued by the National Financial Supervisory Administration (Document No. Jin Fu [2024] 805). The Board of Directors of CM BANK stated that it has ensured that the contents of this announcement do not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for its truthfulness, accuracy, and completeness. For detailed background and related information about Mr. Zhou Tianhong, investors can refer to the board resolution announcement published by CM BANK on June 19, 2024, on the Shanghai Exchange website and the bank's official website.
On December 11, 2024, CM BANK announced that Mr. Zhou Tianhong's qualifications as Chief Information Officer of the bank have been approved by the National Financial Supervisory Administration. According to the approval, Mr. Zhou Tianhong's term will begin on December 5, 2024, and will last until the end of the 12th Board of Directors of CM BANK. Mr. Zhou Tianhong's appointment is based on the "Approval Concerning Mr. Zhou Tianhong's Qualifications as Chief Information Officer of CM BANK" issued by the National Financial Supervisory Administration (Document No. Jin Fu [2024] 805). The Board of Directors of CM BANK stated that it has ensured that the contents of this announcement do not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for its truthfulness, accuracy, and completeness. For detailed background and related information about Mr. Zhou Tianhong, investors can refer to the board resolution announcement published by CM BANK on June 19, 2024, on the Shanghai Exchange website and the bank's official website.

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