Summary by Moomoo AI
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.