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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 ·  Feb 25 11:09

Summary by Futu AI

中國工商銀行收到國家金融監督管理總局關於李偉平獨立董事任職資格的批覆,核准其擔任該行獨立非執行董事的任職資格。李偉平先生的獨立非執行董事任職已正式生效,並已加入工商銀行董事會。截至公告發佈日期,工商銀行董事會共有十五名成員,包括三名執行董事:廖林、劉珺、王景武;六名非執行董事:盧永真、馮衛東、曹利群、陳怡芳、董陽、鐘蔓桃;以及六名獨立非執行董事:胡祖六、陳德霖、赫伯特•沃特、莫里•洪恩、陳關亭和李偉平。
中國工商銀行收到國家金融監督管理總局關於李偉平獨立董事任職資格的批覆,核准其擔任該行獨立非執行董事的任職資格。李偉平先生的獨立非執行董事任職已正式生效,並已加入工商銀行董事會。截至公告發佈日期,工商銀行董事會共有十五名成員,包括三名執行董事:廖林、劉珺、王景武;六名非執行董事:盧永真、馮衛東、曹利群、陳怡芳、董陽、鐘蔓桃;以及六名獨立非執行董事:胡祖六、陳德霖、赫伯特•沃特、莫里•洪恩、陳關亭和李偉平。
The Industrial And Commercial Bank Of China received approval from the National Financial Supervision and Administration Bureau regarding Li Weiping's qualifications as an independent director, allowing him to serve as an independent non-executive director of the bank. Mr. Li Weiping's appointment as independent non-executive director has officially taken effect, and he has joined the Board of Directors of the Industrial And Commercial Bank Of China.As of the date of the announcement, the Board of Directors of the Industrial And Commercial Bank Of China has a total of fifteen members, including three executive directors: Liao Lin, Liu Jun, Wang Jingwu; six non-executive directors: Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, and Zhong Manta; as well as six independent non-executive directors: Hu Zuliu, Chen Delin, Herbert Water, Mori iHuman, Chen Guanting and Li Weiping.
The Industrial And Commercial Bank Of China received approval from the National Financial Supervision and Administration Bureau regarding Li Weiping's qualifications as an independent director, allowing him to serve as an independent non-executive director of the bank. Mr. Li Weiping's appointment as independent non-executive director has officially taken effect, and he has joined the Board of Directors of the Industrial And Commercial Bank Of China.As of the date of the announcement, the Board of Directors of the Industrial And Commercial Bank Of China has a total of fifteen members, including three executive directors: Liao Lin, Liu Jun, Wang Jingwu; six non-executive directors: Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, and Zhong Manta; as well as six independent non-executive directors: Hu Zuliu, Chen Delin, Herbert Water, Mori iHuman, Chen Guanting and Li Weiping.

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