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浦發銀行(600000.SH)選舉潘衞東為副董事長及聘任其為行長
格隆匯 11-29 21:34

格隆匯11月29日丨浦發銀行(600000.SH)公佈,公司第六屆董事會第五十二次會議召開,會議審議並經表決通過了《公司關於選舉副董事長的議案》,同意選舉潘衞東為公司副董事長,其任職自中國銀保監會任職資格核准後生效;

審議通過《公司關於聘任行長的議案》,同意聘任潘衞東為公司行長,其任職自中國銀保監會任職資格核准後生效;

審議通過《公司關於聘任財務總監的議案》,同意聘任王新浩兼任公司財務總監;

審議通過《公司關於董事會換屆改選的議案》,同意董事會換屆方案,並提交公司股東大會審議。此次提名執行董事4名,分別為鄭楊、潘衞東、陳正安、劉以研;股東董事5 名,分別為劉信義、管蔚、王紅梅、張冬、劉培峯;獨立董事5名,分別為王喆、張鳴、袁志剛、蔡洪平、吳弘。

潘衞東,男,1966年出生,碩士研究生,高級經濟師。曾任寧波證券公司業務一部副經理;上海浦東發展銀行寧波分行資財部總經理兼任北侖辦事處主任、寧波分行副行長;上海浦東發展銀行產品開發部總經理;上海浦東發展銀行昆明分行行長、黨組書記;上海市金融服務辦公室掛職並任金融機構處處長;上海國際集團黨委委員、總經理助理,上海國際集團黨委委員、副總經理,上海國際信託有限公司黨委書記、董事長;上海浦東發展銀行黨委委員、執行董事、副行長、財務總監。現任上海浦東發展銀行黨委副書記、代行長,上海國際信託有限公司董事長。

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