鄭州銀行(06196.HK)提名王天宇為執行董事候選人
格隆匯5月17日丨鄭州銀行(06196.HK)公佈,根據《中華人民共和國公司法》及本行公司章程的相關規定,經本行第六屆董事會提名委員會資格審查及推薦後,董事會建議重選或選舉董事的提名如下:王天宇先生、申學清先生及夏華先生各自為第七屆董事會執行董事候選人;王丹女士、劉炳恆先生、蘇小軍先生、姬宏俊先生及王世豪先生各自為第七屆董事會非執行董事候選人;及李燕燕女士、李小建先生、宋科先生及李淑賢女士各自為第七屆董事會獨立非執行董事候選人。
根據公司法及公司章程的相關規定,經第六屆監事會資格審查及推薦後,監事會建議重選或選舉股東監事及外部監事的提名如下:朱志暉先生為第七屆監事會股東監事候選人;及馬寶軍先生及徐長生先生各自為第七屆監事會外部監事候選人。
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