China CNR Corporation Limited Announces Appointment of Lee Hoey Simon as Member of the Strategy and Development Committee, A Member of the Nomination and Remuneration Committee, A Member of the Risk and Related Party Transactions Management Committee and A Member of the ESG Management Committee of the Board
August 30, 2022 at 04:37 pm IST
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The Board of China CNR Corporation Limited announced that, upon the approval of the Board meeting held on 30 August 2022, Mr. LEE Hoey Simon has been elected as a member of the Strategy and Development Committee, a member of the Nomination and Remuneration Committee, a member of the Risk and Related Party Transactions Management Committee and a member of the ESG Management Committee of the Board; and Ms. SUN has been elected as the chairlady of the Audit Committee, a member of the Nomination and Remuneration Committee, a member of the Compliance Management Committee and a member of the ESG Management Committee of the Board, all with effect from the same date. Since the appointment of Ms. SUN as the chairlady of the Audit Committee of the Board, the Bank has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited with respect to the composition of the Audit Committee.
Bank of Guizhou Co., Ltd. is a China-based company principally engaged in the provision of banking and related financial services. The bank operates four business segments. The Corporate Banking segment represents the provision of a range of financial products and services to corporations, government agencies and financial institutions which include corporate loans and advances, trade financing, deposit taking activities, agency services and so on. Retail Banking segment represents the provision of a range of financial products and services to retail customers which include personal loans, deposit taking activities, personal wealth management services and remittance services. Financial Markets segment covers the Bankâs financial markets business operation. The Financial Markets segment manages financial market business, including inter-bank money transactions, repurchase transactions, investments and bond investments and trading. The Bank also operates Others segment.
China CNR Corporation Limited Announces Appointment of Lee Hoey Simon as Member of the Strategy and Development Committee, A Member of the Nomination and Remuneration Committee, A Member of the Risk and Related Party Transactions Management Committee and A Member of the ESG Management Committee of the Board
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