Bohai Bank (09668): Wang Jinhong was appointed as Executive Director of the 6th Board of Directors

Zhitongcaijing · 01/20 11:49

According to Zhitong Finance App, Bohai Bank (09668) issued an announcement. The shareholders' meeting has reviewed and elected the bank's 6th board directors, namely Wang Jinhong and Qu Hongzhi as executive directors of the bank's 6th board of directors, Ou Zhaolun, Qu Defu, Liu Zhenyu, Yuan Wei, Duan Wenwu, Hu Aimin and Zhang Yunji as non-executive directors of the bank's 6th board of directors, as well as Xie Rikang, Shen Shaoxiong, Wang Aijian, Liu Junmin, Liu Lanyi and Ouyang Yong as independent non-executive directors of the bank's 6th board of directors. The term of office of the bank's sixth board of directors is three years from the date of election by the shareholders' meeting. Among them, the terms of directors Qu Defu, Liu Zhenyu, and Ouyang Yong Zhi will take effect from the date the supervisory authority approves their qualifications.

Due to the election of a new board of directors, Du Gang and Mou Binrui retired as directors on the date of the Extraordinary General Meeting of Shareholders and no longer hold positions on any special board committee of the bank.