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農業銀行:委任副董事長及執行董事

ABC: APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR

HKEX ·  Sep 29 18:02

Summary by Futu AI

中國農業銀行股份有限公司(农业银行)宣布,王志恒先生已於2024年9月27日正式就任為公司副董事長及執行董事。此任命是在2024年9月6日的年度第二次臨時股東大會上獲得批准,並於同年6月6日的董事會會議上獲選。王志恒先生同時被選為董事會「三農」金融與普惠金融發展委員會的委員及主席,戰略規劃與可持續發展委員會委員,以及提名與薪酬委員會委員。其任職資格已獲國家金融監督管理總局於2024年9月27日的批覆。农业银行於2024年9月29日發布公告,更新了執行董事及非執行董事名單。
中國農業銀行股份有限公司(农业银行)宣布,王志恒先生已於2024年9月27日正式就任為公司副董事長及執行董事。此任命是在2024年9月6日的年度第二次臨時股東大會上獲得批准,並於同年6月6日的董事會會議上獲選。王志恒先生同時被選為董事會「三農」金融與普惠金融發展委員會的委員及主席,戰略規劃與可持續發展委員會委員,以及提名與薪酬委員會委員。其任職資格已獲國家金融監督管理總局於2024年9月27日的批覆。农业银行於2024年9月29日發布公告,更新了執行董事及非執行董事名單。
The Agricultural Bank of China Limited (AgBank) announced that Mr. Wang Zhiheng officially assumed the position of Vice Chairman and Executive Director of the company on September 27, 2024. This appointment was approved at the second extraordinary general meeting of shareholders on September 6, 2024, and was elected at the board of directors meeting on June 6 of the same year. Mr. Wang Zhiheng was also elected as a member and chairman of the Board's Committee on Agricultural Finance and Inclusive Finance Development, a member of the Committee on Strategic Planning and Sustainable Development, and a member of the Nomination and Remuneration Committee. His qualifications for the position were approved by the China Banking and Insurance Regulatory Commission on September 27, 2024. AgBank issued an announcement on September 29, 2024, updating the list of executive directors and non-executive directors.
The Agricultural Bank of China Limited (AgBank) announced that Mr. Wang Zhiheng officially assumed the position of Vice Chairman and Executive Director of the company on September 27, 2024. This appointment was approved at the second extraordinary general meeting of shareholders on September 6, 2024, and was elected at the board of directors meeting on June 6 of the same year. Mr. Wang Zhiheng was also elected as a member and chairman of the Board's Committee on Agricultural Finance and Inclusive Finance Development, a member of the Committee on Strategic Planning and Sustainable Development, and a member of the Nomination and Remuneration Committee. His qualifications for the position were approved by the China Banking and Insurance Regulatory Commission on September 27, 2024. AgBank issued an announcement on September 29, 2024, updating the list of executive directors and non-executive directors.

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