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農業銀行：董事會決議公告

ABC: ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD OF DIRECTORS

香港交易所 ·  Mar 28 06:43
Summary by Moomoo AI
中國農業銀行股份有限公司（「农业银行」）於2024年3月28日在香港及北京召開董事會會議，會議由谷澍董事長主持，並通過了聘任劉清女士為本行董事會秘書的議案。劉清女士的聘任獲得全體13位有效表決的董事一致同意，且獨立董事亦表示支持，認為此舉符合相關法律法規及本行章程要求。劉清女士曾任中國農業銀行首爾分行副總經理及法蘭克福分行總經理，並自2020年7月起擔任國際金融部總經理。此外，會議亦同意聘任劉清女士擔任公司秘書及授權代表，並聘任伍秀薇女士為聯席公司秘書。劉清女士的任命將在獲得國家金融監督管理總局核准其任職資格後正式生效。
中國農業銀行股份有限公司（「农业银行」）於2024年3月28日在香港及北京召開董事會會議，會議由谷澍董事長主持，並通過了聘任劉清女士為本行董事會秘書的議案。劉清女士的聘任獲得全體13位有效表決的董事一致同意，且獨立董事亦表示支持，認為此舉符合相關法律法規及本行章程要求。劉清女士曾任中國農業銀行首爾分行副總經理及法蘭克福分行總經理，並自2020年7月起擔任國際金融部總經理。此外，會議亦同意聘任劉清女士擔任公司秘書及授權代表，並聘任伍秀薇女士為聯席公司秘書。劉清女士的任命將在獲得國家金融監督管理總局核准其任職資格後正式生效。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held a Board Meeting in Hong Kong and Beijing on 28 March 2024, chaired by Chairman Mr. Guan, and approved the motion appointing Ms. Liu Qing as Secretary to the Board of Directors of the Bank. Ms. LIU Ching's appointment was unanimously approved by all 13 directors with valid votes, and the independent directors also expressed their support, considering that the move complies with the relevant laws and regulations and the requirements of the Bank's Articles of Association. Ms. LIU Ching has been Deputy General Manager of Agricultural Bank of China Seoul Branch and General Manager of Frankfurt Branch, and has been Managing Director of International Finance since July 2020. In addition, the Conference agreed to appoint Ms. Liu Ching as Company Secretary and Authorized Representative and to appoint Ms. Wu Xiuwei as Joint Company Secretary. Ms. LIU Ching's appointment will take effect after her eligibility for office has been approved by the State Administration of Financial Supervision.
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) held a Board Meeting in Hong Kong and Beijing on 28 March 2024, chaired by Chairman Mr. Guan, and approved the motion appointing Ms. Liu Qing as Secretary to the Board of Directors of the Bank. Ms. LIU Ching's appointment was unanimously approved by all 13 directors with valid votes, and the independent directors also expressed their support, considering that the move complies with the relevant laws and regulations and the requirements of the Bank's Articles of Association. Ms. LIU Ching has been Deputy General Manager of Agricultural Bank of China Seoul Branch and General Manager of Frankfurt Branch, and has been Managing Director of International Finance since July 2020. In addition, the Conference agreed to appoint Ms. Liu Ching as Company Secretary and Authorized Representative and to appoint Ms. Wu Xiuwei as Joint Company Secretary. Ms. LIU Ching's appointment will take effect after her eligibility for office has been approved by the State Administration of Financial Supervision.
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