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中國銀行：公告-本行非執行董事樓小惠女士之委任

BANK OF CHINA: Announcement-Appointment of Ms. Lou Xiaohui as Non-executive Director of the Bank

香港交易所 ·  Apr 3 07:07
Summary by Moomoo AI
中國銀行於2024年2月26日的第一次臨時股東大會上選舉樓小惠女士為非執行董事，並已獲國家金融監督管理總局核准其任職資格。樓小惠女士自2024年4月1日起正式就任，任期三年，同時擔任董事會戰略發展委員會及關聯交易控制委員會委員。樓小惠女士過去三年未在其他上市公司擔任董事，與中國銀行的董事、高級管理人員或主要股東無關聯，且不持有本行或其相聯法團股份。中國銀行董事會對其加入表示歡迎，並確認其委任符合香港聯合交易所有限公司證券上市規則的相關要求。
中國銀行於2024年2月26日的第一次臨時股東大會上選舉樓小惠女士為非執行董事，並已獲國家金融監督管理總局核准其任職資格。樓小惠女士自2024年4月1日起正式就任，任期三年，同時擔任董事會戰略發展委員會及關聯交易控制委員會委員。樓小惠女士過去三年未在其他上市公司擔任董事，與中國銀行的董事、高級管理人員或主要股東無關聯，且不持有本行或其相聯法團股份。中國銀行董事會對其加入表示歡迎，並確認其委任符合香港聯合交易所有限公司證券上市規則的相關要求。
At the first Extraordinary General Meeting of the Bank of China on 26 February 2024, Ms. Lau Xiawei was elected as a non-executive director and her qualifications have been approved by the State Administration of Financial Supervision. Ms. Lau Siu-hui officially took office from 1 April 2024 for a three-year term, concurrently serving as a member of the Board's Strategic Development Committee and the Associated Trade Control Committee. Ms. Lau Siu-hui has not served as a director of any other listed company for the past three years, is not related to a director, senior manager or major shareholder of Bank of China, and does not hold shares in the Bank or its associated corporations. The Board of Directors of the Bank of China welcomes his accession and confirms that his appointment complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
At the first Extraordinary General Meeting of the Bank of China on 26 February 2024, Ms. Lau Xiawei was elected as a non-executive director and her qualifications have been approved by the State Administration of Financial Supervision. Ms. Lau Siu-hui officially took office from 1 April 2024 for a three-year term, concurrently serving as a member of the Board's Strategic Development Committee and the Associated Trade Control Committee. Ms. Lau Siu-hui has not served as a director of any other listed company for the past three years, is not related to a director, senior manager or major shareholder of Bank of China, and does not hold shares in the Bank or its associated corporations. The Board of Directors of the Bank of China welcomes his accession and confirms that his appointment complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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