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哈爾濱銀行(06138.HK)建議委任第八屆董事會成員及第八屆監事會股東監事及外部監事
格隆匯 02-05 22:36

格隆匯 2 月 5日丨哈爾濱銀行(06138.HK)公佈,鑑於該行第七屆董事會董事任期即將屆滿,董事會於2021年2月5日召開的會議上批准就第八屆董事會董事候選人作出相關建議。

董事會建議新委任鄧新權為第八屆董事會執行董事,靳慶魯為第八屆董事會獨立非執行董事;同時,董事會亦建議重選呂天君及孫飛霞為第八屆董事會執行董事,建議重選趙洪波、張憲軍、於宏及郎樹峯為第八屆董事會非執行董事,建議重選孫彥、張崢及侯伯堅為第八屆董事會獨立非執行董事。

第七屆董事會執行董事郭志文及獨立非執行董事馬永強將於臨時股東大會結束後退任。

鑑於該行第七屆監事會監事任期即將屆滿,監事會於2021年2月5日召開的會議上批准就第八屆監事會監事候選人作出相關建議。

監事會建議重選李東、李兆華及孫毅為第八屆監事會外部監事;建議重選楊雪梅為第八屆監事會股東監事。第八屆監事會職工監事將由公司職工代表大會、職工大會或其他形式民主選舉產生,無須股東批准。

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