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農業銀行：委任公司秘書、授權代表及香港接受法律程序文件代表

ABC: APPOINTMENT OF COMPANY SECRETARIES, AUTHORIZED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG

香港交易所 ·  Mar 28 06:49
Summary by Moomoo AI
中國農業銀行股份有限公司（「農業銀行」）於2024年3月28日宣佈，劉清女士自同日起擔任公司秘書及授權代表，伍秀薇女士則被任命為聯席公司秘書及香港接受法律程序文件代表。劉清女士曾任職於農業銀行首爾分行及法蘭克福分行的高層管理職位，並自2020年7月起擔任國際金融部總經理。伍秀薇女士具有豐富的公司治理經驗，自2007年起為相關專業機構會員，並持有香港城市大學法律學學士及英國倫敦大學法律學碩士學位。由於劉清女士尚未完全符合香港聯合交易所有限公司證券上市規則第3.28條的要求，農業銀行已獲得聯交所批准的三年豁免期，期間伍秀薇女士將協助劉清女士履行職責。農業銀行需於豁免期結束前證明劉清女士已獲得相關經驗，並能獨立履行公司秘書職能。
中國農業銀行股份有限公司（「農業銀行」）於2024年3月28日宣佈，劉清女士自同日起擔任公司秘書及授權代表，伍秀薇女士則被任命為聯席公司秘書及香港接受法律程序文件代表。劉清女士曾任職於農業銀行首爾分行及法蘭克福分行的高層管理職位，並自2020年7月起擔任國際金融部總經理。伍秀薇女士具有豐富的公司治理經驗，自2007年起為相關專業機構會員，並持有香港城市大學法律學學士及英國倫敦大學法律學碩士學位。由於劉清女士尚未完全符合香港聯合交易所有限公司證券上市規則第3.28條的要求，農業銀行已獲得聯交所批准的三年豁免期，期間伍秀薇女士將協助劉清女士履行職責。農業銀行需於豁免期結束前證明劉清女士已獲得相關經驗，並能獨立履行公司秘書職能。
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) announced on 28 March 2024 that Ms. Liu Qing will act as Company Secretary and Authorized Representative from the same date, Ms. Wu Xiuwei will be appointed as Joint Company Secretary and Representative for Hong Kong Acceptance of Legal Proceedings. Ms. LIU Ching has held senior management positions at the Agricultural Bank's Seoul and Frankfurt branches and has been the Managing Director of International Finance since July 2020. Ms. WU Siu-wei has extensive experience in corporate governance, has been a member of relevant professional bodies since 2007 and holds a Bachelor of Laws from the City University of Hong Kong and a Master of Laws from the University of London, UK. AS MS. LAU...Show More
Agricultural Bank of China Co., Ltd. (“Agricultural Bank”) announced on 28 March 2024 that Ms. Liu Qing will act as Company Secretary and Authorized Representative from the same date, Ms. Wu Xiuwei will be appointed as Joint Company Secretary and Representative for Hong Kong Acceptance of Legal Proceedings. Ms. LIU Ching has held senior management positions at the Agricultural Bank's Seoul and Frankfurt branches and has been the Managing Director of International Finance since July 2020. Ms. WU Siu-wei has extensive experience in corporate governance, has been a member of relevant professional bodies since 2007 and holds a Bachelor of Laws from the City University of Hong Kong and a Master of Laws from the University of London, UK. AS MS. LAU CHUNG HAS NOT FULLY COMPLIED WITH THE REQUIREMENTS OF SECTION 3.28 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE AGRICULTURAL BANK HAS BEEN GRANTED A THREE-YEAR EXEMPTION PERIOD APPROVED BY THE EXCHANGE, DURING WHICH MS. WU XIU-WEI WILL ASSIST MS. LAU QING IN THE PERFORMANCE OF HER DUTIES. Before the end of the exemption period, the Agricultural Bank is required to demonstrate that Ms. Liu Ching has gained relevant experience and is able to perform the duties of company secretary independently.

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