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中国光大银行(06818.HK)选举李炘为监事会监事长
格隆汇 07-30 22:23

格隆汇7月30日丨中国光大银行(06818.HK)公告,根据公司于2019年7月30日召开的第八届监事会第一次会议,会议审议并一致通过如下决议:一、公司第八届监事会监事长选举李炘为公司第八届监事会监事长。

二、公司第八届监事会提名及监督委员会主任委员和委员各监事会委员会人员组成为:提名委员会:主任委员:乔志敏委员:李炘、殷连臣、吴高连、王喆、徐克顺

监督委员会:主任委员:吴高连委员:吴俊豪、王喆、乔志敏、孙建伟、尚文程

在行接任乔志敏的独立董事任职资格获中国银保监会核准前,俞二牛继续履行监事会提名委员会委员及主任委员、监督委员会委员的职责。

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