中国银行（601988）(03988)发布公告，自2025年12月3日起，蔡钊先生就任本行执行董事，同时担任本 行董事会战略发展委员会委员、风险政策委员会委员。 ...

出售事项完成后，本集团不再持有中国银行股份。 杭品生活科技(01682)发布公告，于2025年12月5日，出售方中港保险经纪集团，为本公司的间接全资附 属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国银行(03988)股份约4.52港 元的平均价格出售合共75万股中国银行股份。 ...

Core Insights - The 2025 Shenzhen Global Investment Conference was held on December 5, attracting over 1,000 enterprises and institutions from more than 30 countries, resulting in over 340 signed projects with an investment amount exceeding 770 billion yuan [1] - The Bank of China Shenzhen Branch has been the only financial institution to participate deeply in the conference for six consecutive years, providing comprehensive financial support and becoming a key financial infrastructure provider in the investment attraction ecosystem [3] Group 1: Financial Support and Ecosystem - The Bank of China Shenzhen Branch has shifted from traditional post-project involvement to embedding itself in the front-end of investment attraction, leveraging its global service network covering 64 countries to facilitate resource gathering [5] - The bank has organized investment exchange meetings with overseas institutions in eight countries and actively supported Shenzhen's government in investment attraction activities across more than ten countries, enhancing the connection between global capital and Shenzhen projects [6] Group 2: Integrated Service Model - Since 2020, the Bank of China Shenzhen Branch has provided credit support to over 186 key investment enterprises in Shenzhen, transitioning to an integrated "commercial bank + investment bank" service model [6] - The bank offers comprehensive financial solutions throughout the project lifecycle, supporting the development of Shenzhen's "20+8" industrial clusters and focusing on emerging sectors like artificial intelligence and digital economy [6] Group 3: Multilingual Services and Competitive Environment - To ensure the high-quality hosting of the conference, the Bank of China Shenzhen Branch has formed a professional and international volunteer team for six consecutive years, providing multilingual services in English, French, German, Spanish, and Korean [7] - This continuous service reflects the deep integration of finance with urban development strategies, contributing to Shenzhen's goal of becoming a global benchmark city [9] Group 4: Future Outlook - The Bank of China Shenzhen Branch aims to continue leveraging its integrated service model as a powerful engine to build bridges between finance, industry, and investment, facilitating more domestic and international enterprises to settle and invest in Shenzhen [9]

格隆汇12月5日丨杭品生活科技(01682.HK)公告，于2025年12月5日，出售方中港保险经纪集团有限公 司，为公司之间接全资附属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国 银行股份约4.52港元之平均价格出售合共75万股中国银行股份。出售事项完成后，集团不再持有中国银 行股份。 ...

格隆汇12月5日丨杭品生活科技(01682.HK)公告，于2025年12月5日，出售方中港保险经纪集团有限公 司，为公司之间接全资附属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国 银行股份约4.52港元之平均价格出售合共75万股中国银行股份。出售事项完成后，集团不再持有中国银 行股份。 ...

出售事项完成后，本集团不再持有中国银行股份。 智通财经APP讯，杭品生活科技(01682)发布公告，于2025年12月5日，出售方中港保险经纪集团，为本 公司的间接全资附属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国银行 (03988)股份约4.52港元的平均价格出售合共75万股中国银行股份。 ...

同日，中国银行发布公告，2025年10月28日，该行董事会批准聘任刘承钢为中国银行董事会秘书、公司 秘书。中国银行已收到国家金融监督管理总局核准刘承钢董事会秘书任职资格的批复。自2025年12月3 日起，刘承钢兼任中国银行董事会秘书、公司秘书。 简历显示，刘承钢自2025年10月起任中国银行副行长，兼任中国银行上海人民币交易业务总部总裁， 2025年12月起兼任中国银行董事会秘书、公司秘书。 北京商报讯（记者 孟凡霞 周义力）12月5日，中国银行发布公告称，2025年10月16日，该行2025年第三 次临时股东会选举蔡钊为该行执行董事。该行已收到国家金融监督管理总局核准蔡钊董事任职资格的批 复。 公告显示，自2025年12月3日起，蔡钊就任中国银行执行董事，同时担任中国银行董事会战略发展委员 会委员、风险政策委员会委员。蔡钊担任中国银行执行董事的任期为三年。 ...

Group 1 - The core point of the article is the appointment of Liu Chenggang as the Secretary of the Board and Company Secretary of Bank of China, effective from December 3, 2025, following the approval from the National Financial Regulatory Administration [1] - Liu Chenggang, born in 1972, joined Bank of China in 1994 and has served as the Vice President since October 2025, also holding the position of President of the Shanghai Renminbi Trading Business Headquarters [1] - The announcement follows the resignation of Zhuo Chengwen, who stepped down from the roles of Secretary of the Board and Company Secretary due to job changes, effective October 30 [1]

Core Viewpoint - The announcement details the election of Mr. Cai Zhao as an executive director of Bank of China, effective December 3, 2025, following approval from the National Financial Regulatory Administration [1] Group 1 - Mr. Cai Zhao has been elected as an executive director at Bank of China during the third extraordinary shareholders' meeting on October 16, 2025 [1] - The approval for Mr. Cai Zhao's directorship qualification has been granted by the National Financial Regulatory Administration [1] - Mr. Cai Zhao's term as an executive director will last for three years [1] Group 2 - In addition to his role as an executive director, Mr. Cai Zhao will also serve as a member of the Strategic Development Committee and the Risk Policy Committee [1]

董事長 葛海蛟 副董事長 張輝 執行董事 劉進 董事名單與其角色和職能 中國銀行股份有限公司董事會（「董事會」）成員載列如下： 張勇 黃秉華 劉輝 師永彥 樓小惠 李子民 蔡釗 非執行董事 獨立非執行董事 讓•路易•埃克拉 喬瓦尼•特里亞 劉曉蕾 張然 高美懿 胡展雲 1 董事會設立6個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | 可持續發展 與消費者 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 戰略發展 | 權益保護 | | 風險政策 | 提名和薪酬 | 關聯交易 | | 董事 | | 委員會 | 委員會 | 審計委員會 | 委員會 | 委員會 | 控制委員會 | | 葛海蛟 | | C | | | | | | | 張輝 | | M | | | | | | | 劉進 | | M | M | | | | | | 蔡釗 | | M | | | M | | | | 張勇 | | M | | M | C | | | | 黃秉華 | | | C | | M | M | | | 劉輝 | | M ...