威海銀行(09677.HK):建議委任第八屆董事會成員
格隆匯 5 月 10日丨威海銀行(09677.HK)宣佈,鑑於本行第七屆董事會董事任期已屆滿,董事會於2021年5月8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。董事會建議重選譚先國先生、孟東曉先生及陶遵建女士為執行董事及委任盧繼梁先生及張文斌先生為執行董事;重選伊繼軍先生為非執行董事及委任宋斌先生、尹林先生、趙冰先生及趙月女士為非執行董事;及重選孫國茂先生及範智超先生為獨立非執行董事及委任張紅地先生、王紹宏先生及孫祖英女士為獨立非執行董事。
監事會建議委任王勇先生、楊雲紅先生及朱英偉女士為外部監事;及重選趙麗傑女士、周浩先生及馮永東先生為股東監事。此外,鑑於本行第七屆監事會監事任期已屆滿,本行於2021年4月30日召開了第五屆職工代表大會第二次會議,張仁釗先生、王希峯先生及張傳政先生於該會議上獲選為本行第八屆監事會職工監事,任期為三年。
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