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招商銀行：招商銀行股份有限公司董事會決議公告

CM BANK: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 22 07:49
Summary by Moomoo AI
招商銀行於2024年3月22日召開第十二届董事會第三十次會議，會中通過多項議案，包括提名石岱女士、劉輝女士、朱立偉先生為非執行董事候選人，以及鍾德勝先生為執行董事候選人，並將相關提名提交至2023年度股東大會審議。若股東大會通過，候選人的任職資格將需國家金融監督管理總局審核。此外，會議亦審議通過了2023年度內部資本充足評估報告、風險偏好執行情況報告、大類資產配置工作執行情況及2024年配置方案等重要文件。石岱女士、劉輝女士、朱立偉先生和鍾德勝先生均無持有招商銀行股份，且與招商銀行其他董事、監事、高級管理人員或主要股東無任何關係，不存在利益衝突。獨立董事對候選人的提名發表了獨立意見，認為提名程序及選聘程序符合相關法律法規和公司章程規定。
招商銀行於2024年3月22日召開第十二届董事會第三十次會議，會中通過多項議案，包括提名石岱女士、劉輝女士、朱立偉先生為非執行董事候選人，以及鍾德勝先生為執行董事候選人，並將相關提名提交至2023年度股東大會審議。若股東大會通過，候選人的任職資格將需國家金融監督管理總局審核。此外，會議亦審議通過了2023年度內部資本充足評估報告、風險偏好執行情況報告、大類資產配置工作執行情況及2024年配置方案等重要文件。石岱女士、劉輝女士、朱立偉先生和鍾德勝先生均無持有招商銀行股份，且與招商銀行其他董事、監事、高級管理人員或主要股東無任何關係，不存在利益衝突。獨立董事對候選人的提名發表了獨立意見，認為提名程序及選聘程序符合相關法律法規和公司章程規定。
China Merchants Bank held its thirtieth meeting of the 12th Board of Directors on 22 March 2024, which passed several motions including the nomination of Ms. Shek Dai, Ms. Liu Hui, Mr. Zhu Liwei as a non-executive director candidate, and Mr. Chung Tse-sheng as an executive director candidate, and submitted the relevant nominations to 2023 shareholders Congress deliberations. If approved by the General Meeting, the candidates' qualifications for office will be subject to review by the State Administration of Financial Supervision. In addition, the meeting also reviewed important documents such as the 2023 Internal Capital Adequacy Assessment Report, Risk Preference Execution Report, Large Asset Allocation Work Execution Performance and 2024 Allocation Plan. Ms. Shek Dai, Ms. Liu Hui, Mr. Chu Liwei and Mr. Chung...Show More
China Merchants Bank held its thirtieth meeting of the 12th Board of Directors on 22 March 2024, which passed several motions including the nomination of Ms. Shek Dai, Ms. Liu Hui, Mr. Zhu Liwei as a non-executive director candidate, and Mr. Chung Tse-sheng as an executive director candidate, and submitted the relevant nominations to 2023 shareholders Congress deliberations. If approved by the General Meeting, the candidates' qualifications for office will be subject to review by the State Administration of Financial Supervision. In addition, the meeting also reviewed important documents such as the 2023 Internal Capital Adequacy Assessment Report, Risk Preference Execution Report, Large Asset Allocation Work Execution Performance and 2024 Allocation Plan. Ms. Shek Dai, Ms. Liu Hui, Mr. Chu Liwei and Mr. Chung Tak Shing do not hold shares in China Merchants Bank and have no relationship with any other directors, supervisors, senior managers or major shareholders of China and there is no conflict of interest. The Independent Director has issued an independent opinion on the nomination of the candidate, considering that the nomination process and the selection procedure complies with the relevant laws and regulations and the requirements of the Company's Articles of Association.

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