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廣州農商銀行(01551.HK):董事會和監事會換屆選舉
格隆匯 12-31 18:16

格隆匯 12 月 31日丨廣州農商銀行(01551.HK)公佈,該行董事會於2020年12月31日舉行會議,審議並一致通過《關於審議廣州農村商業銀行股份有限公司第三屆董事會董事候選人的議案》和《關於提請召開廣州農村商業銀行2021年第一次臨時股東大會的議案》。

董事會審議通過的擬提交臨時股東大會表決的第三屆董事會董事候選人名單如下:(1)執行董事候選人3名:蔡建、易雪飛、張健;(2)非執行董事候選人7名:袁笑一、左梁、馮凱芸、莊粵珉、馮耀良、賴志光、張軍洲;(3)獨立非執行董事候選人5名:廖文義、杜金岷、張華、馬學銘、譚勁松。

監事會於2020年12月31日舉行會議,審議並一致通過《關於審議廣州農村商業銀行股份有限公司第三屆監事會外部監事、股東監事候選人的議案》。

監事會審議通過的擬提交臨時股東大會表決的第三屆監事會股東監事和外部監事候選人名單如下:(1)股東監事候選人3名:張綱、馮錦棠、梁炳添(合稱"股東監事候選人");(2)外部監事候選人3名:詹禮願、韓振平、石水平(合稱"外部監事候選人")。

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