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哈爾濱銀行(06138.HK)委任鄧新權為執行董事
格隆匯 02-24 20:48

格隆匯2月24日丨哈爾濱銀行(06138.HK)宣佈,於臨時股東大會上,鄧新權先生獲新委任為本行第八屆董事會執行董事;呂天君先生、孫飛霞女士獲重選為本行第八屆董事會執行董事;趙洪波先生、張憲軍先生、於宏先生及郎樹峯先生獲重選為本行第八屆董事會非執行董事;孫彥先生、張崢先生及侯伯堅先生獲重選為本行第八屆董事會獨立非執行董事;靳慶魯先生獲新委任為本行第八屆董事會獨立非執行董事;李東先生、李兆華女士及孫毅先生獲重選為本行第八屆監事會外部監事;楊雪梅女士獲重選為本行第八屆監事會股東監事。其中,鄧新權先生及靳慶魯先生之董事任職資格尚待國務院銀行保險監督管理機構核准。

於本行2021年2月24日召開之職工代表大會上,王海濱先生獲新委任為第八屆監事會職工監事;羅忠林先生及房尚先生獲重選為第八屆監事會職工監事;均自即日起生效。

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