江西银行(01916)提名曾晖为第四届董事会执行董事候选人

智通财经
04 Jun

智通财经APP讯,江西银行(01916)发布公告,该行第三届董事会的任期将届满,根据《公司章程》规定,并结合境内外监管要求,该行将进行第四届董事会换届选举。

根据《公司法》及《公司章程》的相关规定,董事会建议:(1)提名曾晖女士及骆小林先生为第四届董事会执行董事候选人;(2)提名尹光星先生、舒荃先生、熊洁敏女士、李水平先生及彭曦远先生为第四届董事会非执行董事候选人;及(3)提名刘兴华先生、杨爱林先生、何恩良先生及王菲米兰女士为第四届董事会独立非执行董事候选人。

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