中信銀行(601998.SH):選舉朱鶴新為第五屆董事會董事長
格隆匯 3 月 15日丨中信銀行(601998.SH)公佈,該行董事會會議決議,審議通過《關於提名朱鶴新先生為中信銀行股份有限公司第五屆董事會非執行董事候選人的議案》;
董事會同意提名朱鶴新為該行第五屆董事會非執行董事候選人。朱鶴新擔任該行非執行董事尚須提交股東大會審議,獲股東大會審議通過後將報送監管機構核准任職資格。朱鶴新任期自監管機構核准其任職資格之日起,至第五屆董事會任期屆滿之日止,在滿足法律法規和該行公司章程規定的情況下,任期屆滿可連選連任。按照該行2017年年度股東大會審議通過的第五屆董事會董事津貼政策,朱鶴新在擔任該行非執行董事期間,不從該行領取任何董事津貼。
審議通過《關於選舉朱鶴新先生擔任中信銀行股份有限公司董事長的議案》;因工作安排原因,李慶萍提出辭去該行董事長、執行董事及董事會戰略發展委員會主席、委員職務。為確保董事會正常運作,根據《公司法》等法律法規和該行章程規定,董事會選舉朱鶴新為該行第五屆董事會董事長,自股東大會選舉其擔任該行非執行董事且監管機構核准其非執行董事、董事長任職資格後正式就任。在此之前,根據監管規定,董事會同意指定該行執行董事、行長方合英代為履行董事長職責,代為履職期限自李慶萍辭任生效之日起,至朱鶴新正式就任該行非執行董事、董事長之日止。
朱鶴新,男,1968年3月出生。現任中國中信集團有限公司黨委書記、董事長,目前同時擔任中國中信股份有限公司和中國中信有限公司董事長,此前歷任交通銀行副行長,中國銀行執行董事、副行長,四川省副省長,中國人民銀行副行長。朱先生具有超過二十年金融從業經驗,擁有豐富的理論知識,積累了大量的實踐經驗。朱先生畢業於上海財經大學經濟信息管理系統專業,大學學歷,工學學士,高級經濟師。
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