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江西銀行(01916.HK)建議重選卓莉萍及喻旻昕為非執行董事
格隆匯 05-24 22:55

格隆匯5月24日丨江西銀行(01916.HK)公吿,根據《公司法》及《公司章程》的相關規定,董事會建議:1.重選卓莉萍及喻旻昕為第三屆董事會非執行董事;黃顯榮及王芸為第三屆董事會獨立非執行董事;2.提名曾暉及駱小林為第三屆董事會執行董事;鄧永航、熊潔敏及李水平為第三屆董事會非執行董事;楊愛林及劉興華為第三屆董事會獨立非執行董事。

根據《公司法》及《公司章程》的相關規定,經監事會提名委員會進行資格審查及推薦後,監事會建議:1.重選周敏輝及王鋭強為第三屆監事會股東監事;及2.提名李迅雷、羅平及王桂芝為第三屆監事會外部監事;何楠為第三屆監事會股東監事。

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