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MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Agricultural Bank of China Limited    1288   CNE100000Q43

AGRICULTURAL BANK OF CHINA LIMITED

(1288)
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Agricultural Bank of China : ANNOUNCEMENT ON RESIGNATION OF DIRECTOR

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10/14/2019 | 04:46am EST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

AGRICULTURAL BANK OF CHINA LIMITED

中 國 農 業 銀 行 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1288)

ANNOUNCEMENT ON RESIGNATION OF DIRECTOR

The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") hereby announces that, due to work arrangements, Mr. CAI Dong has tendered his resignation as an executive director, a member of each of the Strategic Planning Committee, the Risk Management/ Consumers' Interest Protection Committee and the Risk Management Committee of Institutions in the United States Regions of the Board of the Bank.

According to the requirements of the Company Law of the People's Republic of China and the Articles of Association of the Bank, the resignation letter of Mr. CAI Dong was delivered to the Board and took effect on 14 October 2019. Mr. CAI Dong has confirmed that he has no disagreement with the Board and does not have any matters in relation to his resignation that should be brought to the attention of the shareholders or creditors of the Bank.

During his tenure at the Bank, Mr. CAI Dong performed his duties faithfully with diligence and commitment, and made significant contributions to the promotion of digital transformation, provision of internet financial service for Sannong (agriculture, rural areas and farmers) and the construction of information and technology of the Bank. The Board would like to express its sincere gratitude.

By Order of the Board

Agricultural Bank of China Limited

ZHOU Wanfu

Company Secretary

Beijing, the PRC

14 October 2019

As at the date of this announcement, the executive directors are Mr. ZHOU Mubing, Mr. WANG Wei and Ms. ZHANG Keqiu; the non-executive directors are Mr. XU Jiandong, Mr. CHEN Jianbo, Mr. LIAO Luming, Mr. LI Qiyun, Mr. LI Wei and Mr. WU Jiangtao and the independent non-executive directors are Ms. XIAO Xing, Mr. WANG Xinxin, Mr. HUANG Zhenzhong, Ms. LEUNG KO May Yee, Margaret and Mr. LIU Shouying.

Disclaimer

Agricultural Bank of China Ltd. published this content on 14 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2019 08:45:09 UTC

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Financials (CNY)
Sales 2019 640 B
EBIT 2019 412 B
Net income 2019 209 B
Debt 2019 -
Yield 2019 6,42%
P/E ratio 2019 4,79x
P/E ratio 2020 4,50x
Capi. / Sales2019 1,93x
Capi. / Sales2020 1,79x
Capitalization 1 234 B
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Mean consensus BUY
Number of Analysts 23
Average target price 3,73  CNY
Last Close Price 2,86  CNY
Spread / Highest target 72,1%
Spread / Average Target 30,4%
Spread / Lowest Target -2,21%
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