share_log

中國銀行：公告-本行執行董事張毅先生之委任

BANK OF CHINA: Announcement-Appointment of Mr. Zhang Yi as Executive Director of the Bank

香港交易所 ·  Apr 8 05:51
Summary by Moomoo AI
中國銀行於2024年2月26日召開的第一次臨時股東大會上選舉張毅先生為執行董事，並已獲國家金融監督管理總局核准其任職資格。張毅先生自2024年4月3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。董事會對其加入表示歡迎。張毅先生的薪酬將依據國家相關政策確定，並由董事會人事和薪酬委員會審議後提交股東大會批准。至於張毅先生的具體薪酬資訊，可參考中國銀行年度報告及相關公告。公告同時指出，張毅先生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的任何股份。
中國銀行於2024年2月26日召開的第一次臨時股東大會上選舉張毅先生為執行董事，並已獲國家金融監督管理總局核准其任職資格。張毅先生自2024年4月3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。董事會對其加入表示歡迎。張毅先生的薪酬將依據國家相關政策確定，並由董事會人事和薪酬委員會審議後提交股東大會批准。至於張毅先生的具體薪酬資訊，可參考中國銀行年度報告及相關公告。公告同時指出，張毅先生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的任何股份。
At the first Extraordinary General Meeting held on 26 February 2024, the Bank of China elected Mr. Zhang Yi as Executive Director and his qualifications have been approved by the State Administration of Financial Supervision. Mr. Zhang Yi officially took office from 3 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. The Board of Directors welcomes their inclusion. Mr. Zhang Yi's remuneration will be determined in accordance with relevant national policies and submitted to the General Meeting for approval after consideration by the Board staff and the Remuneration Committee. For the specific remuneration information of Mr. Zhang Yi, please refer to the Bank of China Annual...Show More
At the first Extraordinary General Meeting held on 26 February 2024, the Bank of China elected Mr. Zhang Yi as Executive Director and his qualifications have been approved by the State Administration of Financial Supervision. Mr. Zhang Yi officially took office from 3 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. The Board of Directors welcomes their inclusion. Mr. Zhang Yi's remuneration will be determined in accordance with relevant national policies and submitted to the General Meeting for approval after consideration by the Board staff and the Remuneration Committee. For the specific remuneration information of Mr. Zhang Yi, please refer to the Bank of China Annual Report and related announcements. The announcement also notes that Mr. Zhang Yi has not served as a director of any other listed company for the past three years, is not related to directors, senior managers or major shareholders of Bank of China, and does not hold any shares in the Bank or its associated corporations.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more