中信銀行(00998.HK)提名朱鶴新為非執行董事候選人
格隆匯 3 月 15日丨中信銀行(00998.HK)公吿,董事會同意提名朱鶴新為行第五屆董事會非執行董事候選人。朱任行非執行董事尚須提交股東大會審議,獲股東大會審議並通過後將報送監管機構核准任職資格,任期自監管機構核准其任職資格日起,至第五屆董事會任期屆滿日止,在滿足法律法規和公司章程規定的情況下,任期屆滿可連選連任。
因工作安排原因,李慶萍提出辭去本行董事長、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,董事會同意選舉朱為本行第五屆董事會董事長。朱任職自股東大會選舉其擔任本行非執行董事且監管機構核准其非執行董事、董事長任職資格後生效。在其任職資格獲監管機構核准並正式就任董事長前,根據監管規定董事會同意指定本行執行董事方合英行長代為履行董事長職責,代為履職期限自李慶萍辭任本行董事長、執行董事生效日起,至朱正式就任本行非執行董事、董事長日止。
董事會同意選舉本行執行董事、行長方合英擔任本行第五屆董事會副董事長。方將自監管機構核准其副董事長任職資格日起正式就任。
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