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民生銀行(01988.HK):洪崎辭任董事長
格隆匯 06-30 22:11

格隆匯6月30日丨民生銀行(01988.HK)發佈公告,公司董事會於2020年6月30日收到董事長洪崎先生的辭職函。因任職年齡原因,洪崎先生申請辭去本公司第七屆董事會執行董事、董事長及董事會戰略發展與消費者權益保護委員會主席、提名委員會委員及公司其他職務。

根據《中國民生銀行股份有限公司章程》規定,洪崎先生的辭職自辭職函送達董事會時生效。根據相關規定,洪崎先生繼續履行公司執行董事、董事長及董事會戰略發展與消費者權益保護委員會主席、提名委員會委員職責,直至董事會選舉產生新任董事長的任職資格獲得中國銀行保險監督管理委員會批准為止。在此期間,董事會依法履行職責不會受到影響。

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