On the 20th, Boc International (China) Co.Ltd(601696) announced that Lin Jingzhen, vice president of Bank Of China Limited(601988) applied to resign from the position of director, chairman and director of the strategy and Development Committee of the board of directors due to work arrangement. After his resignation, he will no longer hold any position in the company. The board of directors elected director Ning min as the chairman of the second board of directors of the company.
Specifically, the announcement said that Boc International (China) Co.Ltd(601696) board of directors recently received the resignation report submitted by Lin Jingzhen Bank Of China Limited(601988) Vice President Lin Jingzhen applied for resignation as director, chairman and director of the strategy and Development Committee of the board of directors due to work arrangement. After his resignation, he will no longer hold any position in the company. According to the provisions of the company law and the articles of association, Lin Jingzhen’s resignation will not cause the number of members of the board of directors of the company to be lower than the minimum quorum and will not affect the normal operation of the board of directors of the company. The resignation report shall take effect from the date of delivery to the board of directors.
The announcement also pointed out that on April 20, Boc International (China) Co.Ltd(601696) the ninth meeting of the second board of directors deliberated and adopted the proposal on the election of the chairman of the company, and elected director Ning min as the chairman of the second board of directors of the company, with a term of office from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the second board of directors. According to the articles of association, after being elected as the chairman of the board of directors, director Ning min also served as the director of the strategy and Development Committee of the board of directors.
According to the announcement, Ning min, born in July 1973, Chinese nationality, has no permanent right of residence abroad, doctor and postdoctoral fellow of the people’s Bank of China. From July 1999 to September 2009, he worked in Bank Of China Limited(601988) head office, and successively served as cadre of system agreement division of Legal Affairs Department of Bank Of China Limited(601988) head office, cadre and deputy director of all asset protection business Division I, senior compliance officer of fund custody department and head of financial market headquarters. From September 2009 to August 2013, he worked in BOC Fund Management Co., Ltd. and successively served as assistant executive president and Vice Executive President. From August 2013 to December 2014, he served as deputy inspector in Shandong Supervision Bureau of Bank Of China Limited(601988) industry supervision and Administration Commission. From December 2014 to October 2020, he served as Boc International (China) Co.Ltd(601696) executive president and director. From October 2020 to now, he has served as secretary of Boc International (China) Co.Ltd(601696) Party committee, executive president and director.
In the secondary market, Boc International (China) Co.Ltd(601696) 20 closed up 1.30% to 13.27 yuan / share, down 12.18% in recent five trading days, with a total market value of 36.9 billion yuan.
