郑州银行(06196.HK)提名王天宇为执行董事候选人
格隆汇5月17日丨郑州银行(06196.HK)公布,根据《中华人民共和国公司法》及本行公司章程的相关规定,经本行第六届董事会提名委员会资格审查及推荐后,董事会建议重选或选举董事的提名如下:王天宇先生、申学清先生及夏华先生各自为第七届董事会执行董事候选人;王丹女士、刘炳恒先生、苏小军先生、姬宏俊先生及王世豪先生各自为第七届董事会非执行董事候选人;及李燕燕女士、李小建先生、宋科先生及李淑贤女士各自为第七届董事会独立非执行董事候选人。
根据公司法及公司章程的相关规定,经第六届监事会资格审查及推荐后,监事会建议重选或选举股东监事及外部监事的提名如下:朱志晖先生为第七届监事会股东监事候选人;及马宝军先生及徐长生先生各自为第七届监事会外部监事候选人。
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