中国银行: 中国银行股份有限公司关于执行董事刘进先生任职的公告

Core Points - Liu Jin has been elected as the executive director of Bank of China, effective from June 3, 2025, for a term of three years [2] - Liu Jin's appointment has been approved by the National Financial Supervision Administration [2] - Liu Jin has a strong background in banking, having previously served as the Vice President of the National Development Bank and held various positions within the organization [2] Summary by Sections Appointment Details - Liu Jin was elected as the executive director during the first extraordinary shareholders' meeting of 2025 [2] - His roles include being a member of the Board's Strategic Development Committee and the Corporate Culture and Consumer Rights Protection Committee [2] Professional Background - Liu Jin was born in 1976 and has held various significant positions in the banking sector, including Vice President of the National Development Bank from April 2024 to April 2025 [2] - He joined Bank of China in 2024 and has a solid educational background with a Bachelor's degree in Economics from Peking University and a Master's degree in Economics from Xiamen University [2] Compensation Structure - Liu Jin will not receive director remuneration from the Bank but will be compensated based on his management position, which includes basic salary, performance salary, and contributions to social insurance and housing funds [3] - The remuneration for executive directors is determined according to national policies and is reviewed by the Board's Human Resources and Compensation Committee [3]