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民生銀行(600016.SH):選舉鄭萬春為第八屆董事會副董事長
格隆匯 10-16 20:05

格隆匯 10 月 16日丨民生銀行(600016.SH)公佈,公司第八屆董事會第一次會議於2020年10月16日在北京以現場方式召開。會議由高迎欣董事長召集並主持。會議由高迎欣董事長召集並主持。會議應到董事17名,現場出席董事12名,董事長高迎欣、副董事長劉永好、鄭萬春,董事吳迪、宋春風、翁振杰、楊曉靈、趙鵬、劉紀鵬、李漢成、彭雪峯、曲新久現場出席會議;視頻/電話連線出席董事5名,副董事長張宏偉、盧志強,董事史玉柱、解植春、劉寧宇通過視頻/電話連線參加會議。

會議審議通過了《關於選舉第八屆董事會董事長、副董事長的議案》,選舉高迎欣為中國民生銀行第八屆董事會董事長,選舉張宏偉、盧志強、劉永好、鄭萬春為中國民生銀行第八屆董事會副董事長。鄭萬春的副董事長任職資格尚需報中國銀行保險監督管理委員會核准,任職自中國銀行保險監督管理委員會核准之日起生效。

會議審議通過了《關於聘任中國民生銀行行長的議案》,會議決定聘任鄭萬春為中國民生銀行行長,任期與第八屆董事會任期一致。

會議審議通過了《關於聘任中國民生銀行財務總監的議案》,會議決定聘任白丹為中國民生銀行財務總監,任期與第八屆董事會任期一致。

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