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中信銀行(00998.HK):董事會同意選舉朱鶴新為董事長
格隆匯 03-15 18:03

格隆匯 3 月 15日丨中信銀行(00998.HK)公佈,於2021年3月15日召開的董事會會議上,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。

會議還審議通過《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》等法律法規和本行章程規定,董事會選舉朱鶴新先生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。

此外,審議通過《關於選舉方合英先生擔任中信銀行股份有限公司副董事長的議案》。董事會同意選舉方合英擔任該行第五屆董事會副董事長。方合英將自監管機構核准其副董事長任職資格之日起正式就任。

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