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晉商銀行(02558.HK)委任郝強及張雲飛為執行董事
格隆匯 06-10 20:42

格隆匯6月10日丨晉商銀行(02558.HK)公吿,有關委任郝強及張雲飛作為執行董事的決議案已由股東於年度股東大會上批准,郝強及張雲飛作為執行董事的資格須由中國銀保監會山西監管局批准。

於2021年6月10日舉行的第五屆董事會第20次會議,郝強當選為第五屆董事會董事長,張雲飛當選為第五屆董事會副董事長。郝強的董事長資格及張雲飛的副董事長資格須經中國銀保監會山西監管局批准,其任期將自批准日起開始。在郝強的董事長資格獲得批准前,由其代為履行董事長及法定代表人職責。

徐瑾因工作原因,請辭行股東監事職務,即日生效。

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