郵儲銀行(01658.HK)委任潘英麗為董事
格隆匯10月29日丨郵儲銀行(01658.HK)公佈,張學文、姚紅、傅廷美、温鐵軍、鍾瑞明的董事任期三年,任期自臨時股東大會審議通過之日起計算。潘英麗的董事任期三年,任期自中國銀保監會認可其任職資格之日起計算。截至公告日期,除姚紅自2019年9月12日起不再擔任中國銀聯股份有限公司董事外,該等資料並沒有變化。
此外,陳躍軍、李玉傑、趙永祥、吳昱及白建軍的監事任期三年,任期自臨時股東大會審議通過之日起計算。陳世敏的監事任期三年,任期自2019年12月8日,即郭田勇在該行任職時間累計滿6年之日起計算。於公告日期,該行監事會召開會議選舉陳躍軍連任該行監事長,其任期與監事任期一致。曾康霖任期屆滿,不再擔任該行外部監事、監事會提名委員會主席及委員職務,自臨時股東大會之日起離任。
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