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南京銀行(601009.SH):選舉胡升榮為公司董事長 聘任林靜然為行長、財務負責人
格隆匯 09-16 20:24

格隆匯 9 月 16日丨南京銀行(601009.SH)公告,會議對如下議案進行了審議並表決:

一、關於選舉胡升榮為南京銀行股份有限公司第九屆董事會董事長的議案

同意選舉胡升榮擔任本公司第九屆董事會董事長,任期從即日起至本屆董事會屆滿之日止。

二、關於聘任林靜然為南京銀行股份有限公司行長的議案

同意聘任林靜然為南京銀行股份有限公司行長,任期從即日起至本屆董事會屆滿之日止。

三、關於聘任南京銀行股份有限公司副行長的議案

同意聘任朱鋼、周文凱、周洪生、劉恩奇、米樂、宋清鬆、江志純、陳曉江為公司副行長,任期從即日起至本屆董事會屆滿之日止。

宋清鬆、江志純、陳曉江的副行長任職資格,尚需獲得監管部門的核準。

四、關於聘任林靜然為南京銀行股份有限公司財務負責人的議案

同意聘任林靜然為公司財務負責人,任期從即日起至本屆董事會屆滿之日止。

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