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建設銀行：獨立董事2023年度述職報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:11
Summary by Moomoo AI
中國建設銀行(建行)於2023年度公布了獨立董事述職報告，詳細介紹了獨立董事在過去一年中的履職情況。報告顯示，獨立董事積極參與董事會及專門委員會會議，並對公司經營管理提出建議。獨立董事來自不同國家和地區，具有金融監管、財政稅收、銀行管理等專業背景。報告期內，建行董事會共召開會議9次，審議67項議案。獨立董事對於高級管理人員的提名和薪酬事項表示同意，並對公司的利潤分配方案、內部控制執行情況等進行了審議。此外，獨立董事還參與了多項培訓，以提升履職能力。報告中特別提到了M•C•麦卡锡先生於2023年6月因任期届滿不再擔任建行獨立董事，對其在任期間的貢獻表示感謝。
中國建設銀行(建行)於2023年度公布了獨立董事述職報告，詳細介紹了獨立董事在過去一年中的履職情況。報告顯示，獨立董事積極參與董事會及專門委員會會議，並對公司經營管理提出建議。獨立董事來自不同國家和地區，具有金融監管、財政稅收、銀行管理等專業背景。報告期內，建行董事會共召開會議9次，審議67項議案。獨立董事對於高級管理人員的提名和薪酬事項表示同意，並對公司的利潤分配方案、內部控制執行情況等進行了審議。此外，獨立董事還參與了多項培訓，以提升履職能力。報告中特別提到了M•C•麦卡锡先生於2023年6月因任期届滿不再擔任建行獨立董事，對其在任期間的貢獻表示感謝。
China Construction Bank (Construction Bank) published an Independent Director Tenure Report in 2023, detailing the seniority status of independent directors over the past year. THE REPORT SHOWS THAT INDEPENDENT DIRECTORS ACTIVELY PARTICIPATE IN BOARD AND SELECT COMMITTEE MEETINGS AND MAKE RECOMMENDATIONS ON THE COMPANY'S BUSINESS MANAGEMENT. Independent directors come from different countries and regions with professional backgrounds in financial regulation, fiscal taxation, banking management, etc. During the reporting period, the Board of Directors held a total of nine meetings to consider 67 proposals. The independent directors agreed to the nomination and remuneration of senior management, and reviewed the company's profit distribution plan, internal control execution, etc. In addition, independent directors participated in various trainings to improve their performance. Special mention is made in the report that Mr. M•C McCarthy expressed his gratitude for his contributions during his term as an independent director upon completion of his term of office in June 2023.
China Construction Bank (Construction Bank) published an Independent Director Tenure Report in 2023, detailing the seniority status of independent directors over the past year. THE REPORT SHOWS THAT INDEPENDENT DIRECTORS ACTIVELY PARTICIPATE IN BOARD AND SELECT COMMITTEE MEETINGS AND MAKE RECOMMENDATIONS ON THE COMPANY'S BUSINESS MANAGEMENT. Independent directors come from different countries and regions with professional backgrounds in financial regulation, fiscal taxation, banking management, etc. During the reporting period, the Board of Directors held a total of nine meetings to consider 67 proposals. The independent directors agreed to the nomination and remuneration of senior management, and reviewed the company's profit distribution plan, internal control execution, etc. In addition, independent directors participated in various trainings to improve their performance. Special mention is made in the report that Mr. M•C McCarthy expressed his gratitude for his contributions during his term as an independent director upon completion of his term of office in June 2023.
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