國泰君安(601211.SH):選舉劉信義為公司董事
格隆匯 6 月 15日丨國泰君安(601211.SH)公佈,公司於2020年6月15日召開2019年年度股東大會,審議通過了《關於選舉公司董事的議案》,選舉劉信義為公司董事。
根據相關法律法規、部門規章、規範性文件及公司《章程》的規定,自公司2019年年度股東大會決議之日起,劉信義擔任公司第五屆董事會董事。
同時,根據公司第五屆董事會第十九次臨時會議決議,自任職之日起,劉信義擔任公司第五屆董事會風險控制委員會主任委員、戰略委員會委員。
劉信義,男,漢族,1965年7月生,中共黨員,研究生學歷,工學碩士,高級經濟師。現任上海國際集團有限公司黨委副書記、董事、總裁。
劉信義1988年7月參加工作。歷任:上海浦東發展銀行空港辦事處副主任,空港支行副行長(主持工作),上海地區總部副總經理,上海市金融服務辦公室金融機構處處長(掛職),上海市金融服務辦公室主任助理(掛職),上海浦東發展銀行副行長兼上海分行行長,上海浦東發展銀行副行長,上海國盛(集團)有限公司總裁、黨委副書記,上海浦東發展銀行行長、黨委副書記、副董事長。
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