Securities code: 601528 securities abbreviation: Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) Announcement No.: 2021-020 Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528)
Announcement on the election of employee supervisors of the Fourth Board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) (hereinafter referred to as “the company” or “the bank”) ）The fourth meeting of the third employee congress was held on December 25, 2021, and Mr. Yu Guangmin, Mr. Wang Guoliang and Mr. Song Hui were elected as employee supervisors of the Fourth Board of supervisors of the bank. The term of office of the employee supervisors is three years, and together with the shareholder supervisors and external supervisors elected by the second extraordinary general meeting in 2021, they form the Fourth Board of supervisors of the bank.
The above employee supervisors meet the qualifications and conditions of supervisors in the company law and other laws and regulations and the articles of association.
It is hereby announced.
Attachment: resume of employee supervisors of the Fourth Board of supervisors
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) appendix of the board of supervisors on December 26, 2021:
Resume of employee supervisors of the 4th board of supervisors
Mr. Yu Guangmin was born in August 1968, Chinese nationality
CPC member, economist. He has successively served as teller of Xiaqiao credit cooperative of Shaoxing County Credit Union, loan officer and salesman of Qixian office, director of yangchahu banking office, director of Ma’an Office of Shaoxing County Rural Cooperative Bank, President of Qixian sub branch, deputy general manager of risk management department and chief of asset management section, general manager of capital finance department and chief of capital operation section, general manager of credit management department and general manager of corporate business department, General manager of credit management department, general manager of strategic planning department, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) director of the office of the board of directors, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) member of the Party committee and vice president, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) member of the Party committee and Secretary of the Discipline Inspection Commission, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) member of the Party committee and chairman of the board of supervisors, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) member of the Party committee and vice president. He is currently a member of the Party committee and Secretary of the Discipline Inspection Commission of the bank.
Mr. Wang Guoliang was born in September 1971, Chinese nationality
Bachelor degree, CPC member, accountant. He has successively served as teller of Jiahui banking office, counselor and loan officer of Shuangmei banking office, assistant to the chief of group business section, Deputy chief of group business section (overall responsibility), chief of corporate business section, deputy general manager of corporate business department (overall responsibility), vice president of Yuezhou sub branch (general manager level), vice president of Yuezhou sub branch, general manager of corporate business department and manager of key customer operation center, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) general manager of corporate banking department and general manager of investment banking department, Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) director. At present, he is the marketing director of the bank, the general manager of the network finance department and the employee supervisor of the bank.
Mr. Song Hui was born in December 1984, Chinese nationality
Bachelor degree, CPC member. He started work in June 2007 and successively served as teller and customer manager of Qixian sub branch, customer manager of Binhai sub branch, director of Zhejiang China Light & Textile Industrial City Group Co.Ltd(600790) branch of Keqiao sub branch, president assistant and director of business department of Keqiao sub branch Vice president of Jiangqiao sub branch (overall responsibility), Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) vice president of Xialu sub branch (overall responsibility), Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.Ltd(601528) director. Currently, he is the vice president of Anchang sub branch (presiding over the work) and the employee supervisor of this bank.
