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農業銀行：獨立非執行董事2023年度述職報告

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香港交易所 ·  Mar 28 06:36
Summary by Moomoo AI
中國農業銀行股份有限公司（簡稱「農業銀行」）於2024年3月28日發布了獨立非執行董事2023年度述職報告。報告中，獨立非執行董事黃振中、梁高美懿、劉守英、吳聯生及汪昌云分別就其履職情況進行了詳細說明，包括出席會議次數、重點關注事項以及對公司內部控制和信息披露等方面的監督。他們均表示在過去一年中嚴格遵守相關法律法規和公司章程，勤勉尽责，積極參與董事會及相關專門委員會的工作，並發揮獨立性和專業性作用，維護了銀行及全體股東的合法權益。報告同時指出，農業銀行在關聯交易、募集資金使用、高級管理人員聘任薪酬、業績公告、內部控制等方面均符合法律法規要求，並無重大缺陷。獨立非執行董事對2023年度的工作給予了正面評價，並承諾將繼續履行職責，促進董事會科學決策水平和公司治理水平的持續提升。
中國農業銀行股份有限公司（簡稱「農業銀行」）於2024年3月28日發布了獨立非執行董事2023年度述職報告。報告中，獨立非執行董事黃振中、梁高美懿、劉守英、吳聯生及汪昌云分別就其履職情況進行了詳細說明，包括出席會議次數、重點關注事項以及對公司內部控制和信息披露等方面的監督。他們均表示在過去一年中嚴格遵守相關法律法規和公司章程，勤勉尽责，積極參與董事會及相關專門委員會的工作，並發揮獨立性和專業性作用，維護了銀行及全體股東的合法權益。報告同時指出，農業銀行在關聯交易、募集資金使用、高級管理人員聘任薪酬、業績公告、內部控制等方面均符合法律法規要求，並無重大缺陷。獨立非執行董事對2023年度的工作給予了正面評價，並承諾將繼續履行職責，促進董事會科學決策水平和公司治理水平的持續提升。
Agricultural Bank of China Co., Ltd. (abbreviated as “Agricultural Bank”) issued on 28 March 2024 the Report of the Independent Non-Executive Directors for 2023. In the report, the Independent Non-Executive Directors Wong Chun-zhong, Leung Gao-Mei-yi, Liu Shuying, Wu Liansheng and Wang Changyun, respectively, detailed their performance status, including attendance at meetings, key concerns, and oversight of internal controls and disclosure of information. They have demonstrated strict adherence to relevant laws and regulations and company charter over the past year, diligently engaged in the work of the Board of Directors and relevant committees, and exercised independence and professionalism to protect the legitimate interests of the Bank and all shareholders. The report also notes that the Agricultural Bank complies with...Show More
Agricultural Bank of China Co., Ltd. (abbreviated as “Agricultural Bank”) issued on 28 March 2024 the Report of the Independent Non-Executive Directors for 2023. In the report, the Independent Non-Executive Directors Wong Chun-zhong, Leung Gao-Mei-yi, Liu Shuying, Wu Liansheng and Wang Changyun, respectively, detailed their performance status, including attendance at meetings, key concerns, and oversight of internal controls and disclosure of information. They have demonstrated strict adherence to relevant laws and regulations and company charter over the past year, diligently engaged in the work of the Board of Directors and relevant committees, and exercised independence and professionalism to protect the legitimate interests of the Bank and all shareholders. The report also notes that the Agricultural Bank complies with legal and regulatory requirements in relation to related transactions, fundraising, remuneration of senior management, performance announcements, internal controls, etc., without significant defects. The independent non-executive director gave a positive assessment of the work in 2023 and pledged to continue to fulfill his duties to promote the continued improvement of the Board's level of scientific decision-making and the level of corporate governance.

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