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鄭州銀行(06196.HK):提名張驊為執行董事候選人

格隆匯7月12日丨鄭州銀行(06196.HK)發佈公吿,夏華先生已辭任本行執行董事、副董事長、董事會祕書、聯席公司祕書、授權代表、董事會戰略發展委員會委員及消費者權益保護工作委員會委員,均自2023年7月11日起生效。

緊隨夏先生辭任董事會祕書、聯席公司祕書及授權代表後,執行董事、行長趙飛先生將代為履行董事會祕書職責。本行另一名聯席公司祕書魏偉峯博士將繼續留任並擔任本行的公司祕書。趙先生已獲委任為授權代表,自2023年7月11日生效。因此,變更後,本行的授權代表為趙先生及魏博士。

董事會已審議通過提名張驊先生為本行執行董事候選人。張先生為本行執行董事的委任須經股東於股東大會審議批准且其董事任職資格獲監管機構核准後生效,其董事任期至本行第七屆董事會任期屆滿之日止。

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