貴州銀行(06199.HK)提名孫莉為獨立非執行董事
格隆匯5月16日丨貴州銀行(06199.HK)公吿,結合本行董事會工作需要,根據《中華人民共和國公司法》等有關法律法規和公司章程、本行董事提名政策等有關規定,董事會於2022年5月16日召開會議,決定提名孫莉女士為本行第三屆董事會獨立非執行董事。
本行境外核數師畢馬威會計師事務所及境內核數師畢馬威華振會計師事務所(特殊普通合夥)已連續多年為本行提供審計服務。根據本行按照中國財政部發布的《國有金融企業選聘會計師事務所管理辦法》(財金[2020]6號)邀請招標的選聘結果,經本行董事會審計委員會建議,董事會於2022年5月16日決議,建議委任香港立信德豪會計師事務所有限公司及立信會計師事務所(特殊普通合夥)分別為本行2022年度的境外審計機構及境內審計機構,其2022年度薪酬為人民幣330萬元(含税)。
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