青島銀行(03866.HK):郭少泉辭任董事長
格隆匯6月8日丨青島銀行(03866.HK)發佈公吿,公司董事會收到行董事長郭少泉先生的辭職報吿。郭少泉先生因監管有關銀行關鍵崗位任職期限的規定及臨近退休年齡,辭去第八屆董事會執行董事、董事長,以及董事會戰略委員會主任委員、董事會提名委員會委員、董事會薪酬委員會委員、董事會網絡安全和信息科技委員會委員等職務,自2022年6月8日起生效。辭任後,郭少泉先生將不再擔任本行及本行控股子公司任何職務。
為保證本行正常運作,根據《中華人民共和國公司法》《上市公司章程指引》等法律法規和本行章程相關規定,董事會同意推舉本行執行董事、行長王麟先生代為履行董事長及董事會戰略委員會主任委員、董事會提名委員會委員、董事會薪酬委員會委員、董事會網絡安全和信息科技委員會委員職責,直至選舉產生新任董事長且其任職資格獲監管機構核准之日為止。
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