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Microsoft Word - CITICAGM notice (Ev1.3
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Document Date: 2015-04-10 06:04:19


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City

Wanchai / /

Company

Raised Funds / CITIC Bank / CITIC International Financial Holdings Limited / Computershare Hong Kong Investor Services Limited / Hong Kong Exchanges and Clearing Limited / China CITIC Bank Corporation Limited / Board China CITIC Bank Corporation Limited / /

Country

Taiwan / China / /

Event

General or Shareholder Meeting / M&A / /

/

IndustryTerm

transportation / /

MusicGroup

Board of Directors / /

Organization

Hopewell Centre / Association of the Bank / Bank / Board of Supervisors / /

Person

Zhang Xiaowei / Zheng Xuexue / Jia Xiangsen / Li Zheping / Gonzalo José Toraño Vallina / Sun Deshun / Qian Jun / Wang Xiuhong / Yuan Ming / Li Qingping / Zheng Wei / Ou-Yang Qian / Chang Zhenming / Wu Xiaoqing / Dou Jianzhong / Wong Luen Cheung Andrew / Zhu Xiaohuang / /

/

Position

attorney / Supervisor / Queen / Chairman / Executive Director / Representative / legal representative / director or duly authorized attorney / General / Annual General / Non-executive Director / Independent Non-executive Director / share registrar / /

ProvinceOrState

Dongcheng District / /

PublishedMedium

Conformity / /

SocialTag