CHINA MERCHANTS BANK CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
招商銀行股份有限公司
CHINA MERCHANTS BANK CO., LTD.(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968)Notice on the 27th Meeting of the Ninth Session of the Board of Supervisors of China Merchants Bank Co., Ltd. (the 'Company') was issued on 9 October 2015. The meeting and voting was held by way of correspondence on 12 October 2015. 9 supervisors were eligible to vote at the meeting and 8 supervisors cast their votes at the meeting. Mr. Dong Xiande (external supervisor) appointed Mr. Pan Ji (external Supervisor) as his proxy to vote on his behalf. 9 votes in total were valid. The convening and voting of the meeting complied with the relevant provisions of the Company Law and the Articles of Association of the Company.
The resolution was approved as follows:
The 'Resolution on Change of Member of the Supervision Committee under the Board of Supervisors' has been considered and passed, approving Mr. Fu Junyuan to replace Mr. An Luming as a member of the Supervision Committee under the Ninth Session of the Board of Supervisors of the Company.
For: 9 Against: 0 Abstained: 0
12 October 2015
As at the date of this announcement, the executive directors of the Company are Tian Huiyu and Li Hao; the non-executive directors of the Company are Li Jianhong, Ma Zehua, Li Xiaopeng, Li Yinquan, Sun Yueying, Su Min, Fu Gangfeng and Hong Xiaoyuan; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Wong Kwai Lam, Pan Chengwei, Pan Yingli, Guo Xuemeng and Zhao Jun.
|
distributed by
|
