Ulaanbaatar
ANNOUNCEMENT OF THE SELECTION OF AN INDEPENDENT DIRECTOR OF THE KHAN BANK BOARD OF DIRECTORS
Society
ANNOUNCEMENT OF THE SELECTION OF AN INDEPENDENT DIRECTOR OF THE KHAN BANK BOARD OF DIRECTORS
The
Selection Committee of Khan Bank, one of the leading commercial banks in
Mongolia, is in search of a potential candidate to join the Board of Directors
of the Bank as an Independent Director. The new independent director will join
the current Board of Khan Bank, composed of eight members, three of which are
independent. The expansion of the Board is part of Khan Bank’s continuous
commitment to good corporate governance to foster the confidence of its
stakeholders.
This notice is made in accordance
with Article 33 of the Banking Law of Mongolia and “The Regulation for
Nominating, Appointing and Dismissing Independent Member of the Board of
Directors of a Bank” amended under joint directive No.A-42/34/49, issued by the
Governor of the Bank of Mongolia, Minister of Finance and Commissioner of the
Financial Regulatory Commission.
A full description of the legal and
regulatory requirements and eligibility criteria is available on the Bank’s
website at www.khanbank.com.
Qualified individuals are encouraged
to submit a letter of interest accompanied by the required documents to Khan
Bank’s Corporate Secretary by 5:00 p.m.,
May 13, 2020 at Khan Bank Tower, Chinggis Avenue-6, Stadium Orgil-1,
Khan-Uul district, Ulaanbaatar, Mongolia.
A candidate for Independent Director
of the Khan Bank Board of Directors must submit the following with all other
the necessary required documents:
1. Detailed resume in English and
Mongolian
2. Notarized copy of a National
Identification Card
3. Notarized copies of diplomas and other documents
Should you have any further queries, please contact the Khan bank Corporate Secretary at (976) 75153333-3056
SELECTION
COMMITTEE OF KHAN BANK
