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建設銀行：董事會關於獨立董事獨立性自查情況的專項意見

CCB: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 08:09
Summary by Moomoo AI
中國建設銀行（CCB）於2024年3月28日發布公告，董事會對其在任獨立董事進行了獨立性自查評估。該自查涉及鍾嘉年先生、格雷姆·惠勒先生、米歇爾·馬德蘭先生、威廉·科恩先生、梁錦松先生和詹誠信勛爵等獨立董事。評估結果顯示，這些獨立董事在過去一年中嚴格遵守法律法規及銀行章程，認真履行職責，有效推動了銀行經營管理水平的提升，並積極保護了股東尤其是中小股東的合法權益。獨立董事們未在銀行擔任除董事以外的其他職務，且與銀行及主要股東、實際控制人之間不存在影響其獨立判斷的關係。董事會確認所有獨立董事均符合相關獨立性要求，並對他們對銀行的貢獻表示高度肯定。
中國建設銀行（CCB）於2024年3月28日發布公告，董事會對其在任獨立董事進行了獨立性自查評估。該自查涉及鍾嘉年先生、格雷姆·惠勒先生、米歇爾·馬德蘭先生、威廉·科恩先生、梁錦松先生和詹誠信勛爵等獨立董事。評估結果顯示，這些獨立董事在過去一年中嚴格遵守法律法規及銀行章程，認真履行職責，有效推動了銀行經營管理水平的提升，並積極保護了股東尤其是中小股東的合法權益。獨立董事們未在銀行擔任除董事以外的其他職務，且與銀行及主要股東、實際控制人之間不存在影響其獨立判斷的關係。董事會確認所有獨立董事均符合相關獨立性要求，並對他們對銀行的貢獻表示高度肯定。
The Construction Bank of China (CCB) announced on 28 March 2024 that the Board of Directors conducted an independent self-assessment of its position as an independent director. The investigation involved independent directors such as Mr Chung Karane, Mr Graeme Wheeler, Mr Michelle Madland, Mr William Korn, Mr Leung Kam Sung and the Honourable Mr Zhan. The results of the evaluation show that these independent directors have strictly complied with laws and regulations and bank charter over the past year, performed their duties seriously, effectively promoted the improvement of the level of management of the bank and actively protected the legitimate interests of shareholders, especially small and medium-sized shareholders. Independent directors do not perform duties other than directors at the Bank, and there is no relationship between the Bank and the principal shareholder, the effective controller, which affects its independent judgment. The Board confirms that all independent directors comply with the relevant independence requirements and expresses its high appreciation for their contribution to the Bank.
The Construction Bank of China (CCB) announced on 28 March 2024 that the Board of Directors conducted an independent self-assessment of its position as an independent director. The investigation involved independent directors such as Mr Chung Karane, Mr Graeme Wheeler, Mr Michelle Madland, Mr William Korn, Mr Leung Kam Sung and the Honourable Mr Zhan. The results of the evaluation show that these independent directors have strictly complied with laws and regulations and bank charter over the past year, performed their duties seriously, effectively promoted the improvement of the level of management of the bank and actively protected the legitimate interests of shareholders, especially small and medium-sized shareholders. Independent directors do not perform duties other than directors at the Bank, and there is no relationship between the Bank and the principal shareholder, the effective controller, which affects its independent judgment. The Board confirms that all independent directors comply with the relevant independence requirements and expresses its high appreciation for their contribution to the Bank.
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