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盛京銀行(02066.HK)選舉邱火發為董事長
格隆匯 10-20 22:07

格隆匯10月20日丨盛京銀行(02066.HK)公告,臨時股東大會已通過決議,選舉第七屆董事會成員,包括邱火發先生、沈國勇先生、張珺女士、石陽先生及李穎女士為本行執行董事;蘇慶祥先生、樑志方先生、朱加麟先生、姜麗明女士及季昆先生為本行非執行董事;及倪國巨先生、姜策先生、戴國良先生、邢天才先生及李進一先生為本行獨立非執行董事。

緊隨臨時股東大會後,董事會一致選舉邱火發先生為本行第七屆董事會董事長,任期自2020年10月20日起,至第七屆董事會任期結束為止。選舉蘇慶祥先生為本行第七屆董事會副董事長,任期將由中國銀保監會遼寧監管局正式核准其本行副董事長任職資格起,至第七屆董事會任期結束為止。

在本行於2020年10月19日召開的職工代表大會上,於小龍先生、牛角先生以及徐麗女士已獲選為本行第七屆監事會職工監事。上述新任職工監事任期自2020年10月19日起生效,至第七屆監事會屆滿之日止。楊利亞先生、石陽先生以及王立軍先生自2020年10月19日起不再擔任本行職工監事。

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