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天津銀行(01578.HK):吳洪濤董事任職資格獲監管機構核准
格隆匯 01-15 21:18

格隆匯 1 月 15日丨天津銀行(01578.HK)公佈,該行近期收到《天津銀保監局關於吳洪濤董事任職資格的批覆》(津銀保監覆[2021]32號),核准吳洪濤該行執行董事的任職資格。根據相關規定,吳洪濤自2021年1月15日起任該行執行董事。

根據該行日期2020年12月29日的名為"(I)執行董事、董事會祕書、聯席公司祕書辭任;(II)委任董事會祕書、聯席公司祕書;(III)授權代表的變更;及(IV)擬變更董事會委員會成員"的公吿,因吳先生董事任職資格已於2021年1月15日獲批覆,因此:

(1)張富榮辭任該行董事及董事會轄下委員會委員同時生效。

(2)自公吿之日起,吳洪濤出任董事會風險管理委員會委員及主任委員、董事會發展戰略委員會委員,以及董事會普惠金融發展和消費者權益保護委員會委員;董事長、執行董事孫利國不再擔任董事會風險管理委員會委員及主任委員。

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