Bohai Bank (09668) Elects Wang Jinhong as Chairman of the Board

Zhitongcaijing · 01/20 12:09

According to Zhitong Finance App, Bohai Bank (09668) issued an announcement. On January 20, 2025, the board of directors reviewed and approved the election of Mr. Wang Jinhong as the chairman of the sixth board of directors and the election of Mr. Ou Zhaolun as the vice chairman of the sixth board of directors. The term of office starts now until the end of the term of the sixth board of directors of the bank.

On January 20, 2025, the board of directors reviewed and approved the renewal of Mr. Du Gang as the bank's board secretary for a term of 3 years; and the renewal of Mr. Du Gang as the bank's joint company secretary.

On January 20, 2025, the board of directors reviewed and approved the appointment of Mr. Qi Jun as the bank's chief risk management officer. The term of office will be 3 years from January 20, 2025, and he will perform his duties from the date the supervisory authority approves his qualifications.

On January 20, 2025, the board of directors reviewed and approved the appointment of Mr. Wang Jinhong as the bank's authorized representative as stipulated in the Hong Kong Stock Exchange Limited securities listing rules. Mr. Du Gang will no longer act as the bank's authorized representative.