中信银行(00998.HK)提名朱鹤新为非执行董事候选人
格隆汇 3 月 15日丨中信银行(00998.HK)公告,董事会同意提名朱鹤新为行第五届董事会非执行董事候选人。朱任行非执行董事尚须提交股东大会审议,获股东大会审议并通过后将报送监管机构核准任职资格,任期自监管机构核准其任职资格日起,至第五届董事会任期届满日止,在满足法律法规和公司章程规定的情况下,任期届满可连选连任。
因工作安排原因,李庆萍提出辞去本行董事长、执行董事及董事会战略发展委员会主席、委员职务。为确保董事会正常运作,根据《公司法》等法律法规和本行章程规定,董事会同意选举朱为本行第五届董事会董事长。朱任职自股东大会选举其担任本行非执行董事且监管机构核准其非执行董事、董事长任职资格后生效。在其任职资格获监管机构核准并正式就任董事长前,根据监管规定董事会同意指定本行执行董事方合英行长代为履行董事长职责,代为履职期限自李庆萍辞任本行董事长、执行董事生效日起,至朱正式就任本行非执行董事、董事长日止。
董事会同意选举本行执行董事、行长方合英担任本行第五届董事会副董事长。方将自监管机构核准其副董事长任职资格日起正式就任。
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