邮储银行(01658.HK)提名温铁军、锺瑞明及潘英丽为独董候选人
格隆汇8月20日丨邮储银行(01658.HK)公告,于2019年8月20日举行的董事会会议中,温铁军、锺瑞明及潘英丽已获提名为 独立非执行董事候选人。同日,董事会亦审议并通过了重选(i)张学文及姚红为行执行董事候选人的议案;及(ii)傅廷美为行独立非执行董事候选人的议案。未改选的其他董事,将按照行《公司章程》的规定继续履职。
于2019年8月20日举行的监事会会议中,白建军及陈世敏已获提名为行外部监事候选人。同日,监事会亦审议并通过了重选(i)陈跃军、李玉杰及赵永祥为行股东代表监事候选人的议案;及(ii)吴昱为行外部监事候选人的议案。未改选的其他监事,将按照《公司章程》的规定继续履职。
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