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郵儲銀行：提名本行董事

PSBC: NOMINATION OF DIRECTOR OF THE BANK

Hong Kong Stock Exchange ·  Apr 29 16:51
Summary by Futu AI
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年4月29日召開董事會會議，通過提名余明雄先生為非執行董事候選人的議案。余明雄先生的提名將提交至股東大會審議，其任職資格需待國家金融監督管理總局核准。余明雄先生若獲選，將接替劉悅先生，任期三年。余明雄先生具有豐富的財務和審計經驗，曾任職於中國船舶重工集團有限公司及其相關企業。根據公告，余明雄先生過去三年未在其他上市公司擔任董事，與郵儲銀行的董事、監事、高級管理人員、主要股東或控股股東無關聯，且不持有本行或其相聯法團股份之權益。余明雄先生將不從郵儲銀行領取薪酬。
中國郵政儲蓄銀行股份有限公司（「郵儲銀行」）於2024年4月29日召開董事會會議，通過提名余明雄先生為非執行董事候選人的議案。余明雄先生的提名將提交至股東大會審議，其任職資格需待國家金融監督管理總局核准。余明雄先生若獲選，將接替劉悅先生，任期三年。余明雄先生具有豐富的財務和審計經驗，曾任職於中國船舶重工集團有限公司及其相關企業。根據公告，余明雄先生過去三年未在其他上市公司擔任董事，與郵儲銀行的董事、監事、高級管理人員、主要股東或控股股東無關聯，且不持有本行或其相聯法團股份之權益。余明雄先生將不從郵儲銀行領取薪酬。
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 29 April 2024 to approve a motion to nominate Mr. Yu Minghung as a candidate for non-executive director. Mr. YU Ming-Hung's nomination will be submitted to the General Meeting for consideration and his qualifications are subject to approval by the State Administration of Financial Supervision. Mr. Yu Ming Hung, if elected, will replace Mr. Liu Yue for a term of three years. Mr. Yu Ming Hung has extensive financial and audit experience and has worked for China Shipbuilding Heavy Industry Group Co., Ltd., and its related enterprises. According to the announcement, Mr. Yu Minghung has not served as a director of any other listed company for the past three years. He is not related to the directors, supervisors, senior managers, major shareholders or controlling shareholders of Postal Bank and does not hold any interest in the shares of the Bank or its associated corporations. Mr. YU Ming-Hung will not receive remuneration from the Post Bank.
China Postal Savings Bank Co., Ltd. (“Postal Reserve Bank”) held a Board meeting on 29 April 2024 to approve a motion to nominate Mr. Yu Minghung as a candidate for non-executive director. Mr. YU Ming-Hung's nomination will be submitted to the General Meeting for consideration and his qualifications are subject to approval by the State Administration of Financial Supervision. Mr. Yu Ming Hung, if elected, will replace Mr. Liu Yue for a term of three years. Mr. Yu Ming Hung has extensive financial and audit experience and has worked for China Shipbuilding Heavy Industry Group Co., Ltd., and its related enterprises. According to the announcement, Mr. Yu Minghung has not served as a director of any other listed company for the past three years. He is not related to the directors, supervisors, senior managers, major shareholders or controlling shareholders of Postal Bank and does not hold any interest in the shares of the Bank or its associated corporations. Mr. YU Ming-Hung will not receive remuneration from the Post Bank.
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