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招商銀行：建議委任非執行董事及執行董事

CM BANK: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTOR

香港交易所 ·  Mar 22 08:45
Summary by Moomoo AI
招商銀行於2024年3月22日召開董事會，會議中通過提名石岱女士、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。這些提名將在2023年度股東大會上進行審議，若通過，將提交國家金融監督管理總局審核。候選人的任期將從獲得核准之日起至第十二屆董事會屆滿為止。石岱女士現任招商局集團總經理，劉輝女士為招商局金融控股總經理，朱立偉先生則擔任招商局金融控股副總經理，鍾德勝先生為招商銀行副行長。這些候選人均具有豐富的管理經驗和專業背景。若獲選，他們將不會收取董事酬金，鍾德勝先生的薪酬將按公司規定確定。目前，鍾德勝先生持有本公司177,300股A股，其他候選人則無持股。他們在過去三年內未在其他上市公司擔任董事或監事職位，且與公司其他董事、監事、高級管理人員或主要股東無任何關係，也不存在任何利益衝突或不良記錄。
招商銀行於2024年3月22日召開董事會，會議中通過提名石岱女士、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。這些提名將在2023年度股東大會上進行審議，若通過，將提交國家金融監督管理總局審核。候選人的任期將從獲得核准之日起至第十二屆董事會屆滿為止。石岱女士現任招商局集團總經理，劉輝女士為招商局金融控股總經理，朱立偉先生則擔任招商局金融控股副總經理，鍾德勝先生為招商銀行副行長。這些候選人均具有豐富的管理經驗和專業背景。若獲選，他們將不會收取董事酬金，鍾德勝先生的薪酬將按公司規定確定。目前，鍾德勝先生持有本公司177,300股A股，其他候選人則無持股。他們在過去三年內未在其他上市公司擔任董事或監事職位，且與公司其他董事、監事、高級管理人員或主要股東無任何關係，也不存在任何利益衝突或不良記錄。
The Board of Directors of China Merchants Bank convened on 22 March 2024 and approved the nomination of Ms. Shek Dai, Ms. Liu Fui, Mr. Chu Liwei as Non-Executive Director and Mr. Chung Tak Shing as Executive Director. The nominations will be considered at the 2023 General Meeting and, if approved, will be submitted to the State Financial Supervisory Authority for review. The term of office of the nominee shall run from the date of approval to the 12th Board of Directors. Ms. Shek Dai is currently the General Manager of China Commerce Bureau Group, Ms. Liu Fui is the General Manager of China Commerce Bank Financial Holdings, Mr. Chu Li-wei is the Deputy General Manager of China Commerce Bank Financial Holdings...Show More
The Board of Directors of China Merchants Bank convened on 22 March 2024 and approved the nomination of Ms. Shek Dai, Ms. Liu Fui, Mr. Chu Liwei as Non-Executive Director and Mr. Chung Tak Shing as Executive Director. The nominations will be considered at the 2023 General Meeting and, if approved, will be submitted to the State Financial Supervisory Authority for review. The term of office of the nominee shall run from the date of approval to the 12th Board of Directors. Ms. Shek Dai is currently the General Manager of China Commerce Bureau Group, Ms. Liu Fui is the General Manager of China Commerce Bank Financial Holdings, Mr. Chu Li-wei is the Deputy General Manager of China Commerce Bank Financial Holdings, and Mr. Chung Tak Shing is the Vice President of China Merchants Bank. These candidates have extensive management experience and professional backgrounds. If elected, they will not receive directors' remuneration. Mr. Chung Tak Shing's remuneration will be determined according to company regulations. At present, Mr. Chung Tak Shing holds 177,300 shares of A-shares in the company, and the other candidates do not own shares. They have not held a director or supervisory position with any other listed company in the past three years, and have no relationship with other directors, supervisors, senior managers or major shareholders of the company, and there is no record of conflicts of interest or adverse events.

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