民生银行(600016.SH):选举郑万春为第八届董事会副董事长
格隆汇 10 月 16日丨民生银行(600016.SH)公布,公司第八届董事会第一次会议于2020年10月16日在北京以现场方式召开。会议由高迎欣董事长召集并主持。会议由高迎欣董事长召集并主持。会议应到董事17名,现场出席董事12名,董事长高迎欣、副董事长刘永好、郑万春,董事吴迪、宋春风、翁振杰、杨晓灵、赵鹏、刘纪鹏、李汉成、彭雪峰、曲新久现场出席会议;视频/电话连线出席董事5名,副董事长张宏伟、卢志强,董事史玉柱、解植春、刘宁宇通过视频/电话连线参加会议。
会议审议通过了《关于选举第八届董事会董事长、副董事长的议案》,选举高迎欣为中国民生银行第八届董事会董事长,选举张宏伟、卢志强、刘永好、郑万春为中国民生银行第八届董事会副董事长。郑万春的副董事长任职资格尚需报中国银行保险监督管理委员会核准,任职自中国银行保险监督管理委员会核准之日起生效。
会议审议通过了《关于聘任中国民生银行行长的议案》,会议决定聘任郑万春为中国民生银行行长,任期与第八届董事会任期一致。
会议审议通过了《关于聘任中国民生银行财务总监的议案》,会议决定聘任白丹为中国民生银行财务总监,任期与第八届董事会任期一致。
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