share_log

董事名單與其角色和職能

List of Directors and Their Roles and Functions

Hong Kong Stock Exchange ·  May 30 21:30
Summary by Futu AI
中國平安保險（集團）股份有限公司公布了第十三屆董事會成員名單及其角色和職能。執行董事包括馬明哲（董事長）、謝永林（總經理、聯席首席執行官）和蔡方方（副總經理）。非執行董事為謝吉人、楊小平、何建鋒和蔡潯。獨立非執行董事則包括伍成業、儲一昀、劉宏、吳港平、金李和王廣謙。此外，公司亦公布了董事會下設的四個委員會成員，包括提名薪酬委員會、審計與風險管理委員會、關聯交易控制與消費者權益保護委員會以及戰略與投資決策委員會。公告指出，馬明哲、伍成業、吳港平和金李分別擔任部分委員會的主任委員，而其他董事成員則擔任相關委員會的委員。該公告於2024年5月30日在深圳發布。
中國平安保險（集團）股份有限公司公布了第十三屆董事會成員名單及其角色和職能。執行董事包括馬明哲（董事長）、謝永林（總經理、聯席首席執行官）和蔡方方（副總經理）。非執行董事為謝吉人、楊小平、何建鋒和蔡潯。獨立非執行董事則包括伍成業、儲一昀、劉宏、吳港平、金李和王廣謙。此外，公司亦公布了董事會下設的四個委員會成員，包括提名薪酬委員會、審計與風險管理委員會、關聯交易控制與消費者權益保護委員會以及戰略與投資決策委員會。公告指出，馬明哲、伍成業、吳港平和金李分別擔任部分委員會的主任委員，而其他董事成員則擔任相關委員會的委員。該公告於2024年5月30日在深圳發布。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. ANNOUNCED THE LIST OF MEMBERS OF THE 13TH BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS. The Executive Directors include Ma Mingzhe (Chairman), Xie Yonglin (General Manager, Co-CEO) and Cai Fangfang (Deputy General Manager). The non-executive directors are Xie Jihin, Yang Xiaoping, He Jianfeng and Cai Xun. The independent non-executive directors include Wu Cheng Yue, Lao Yiyun, Liu Hong, Wu Gangping, Kim Li and Wang Guangqian. In addition, the Company announced the four committee members appointed by the Board of Directors, including the Nomination Remuneration Committee, the Audit and Risk Management Committee, the Associated Transaction Control and Consumer Rights Protection Committee, and the Strategic and Investment Decision Committee. The announcement states that Ma Mingzhe, Wu Cheng Yue, Wu Kang-ping and Kim Lee served as directors of certain committees, while other directors served as members of the relevant committees. The announcement was made on 30 May 2024 in Shenzhen.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. ANNOUNCED THE LIST OF MEMBERS OF THE 13TH BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS. The Executive Directors include Ma Mingzhe (Chairman), Xie Yonglin (General Manager, Co-CEO) and Cai Fangfang (Deputy General Manager). The non-executive directors are Xie Jihin, Yang Xiaoping, He Jianfeng and Cai Xun. The independent non-executive directors include Wu Cheng Yue, Lao Yiyun, Liu Hong, Wu Gangping, Kim Li and Wang Guangqian. In addition, the Company announced the four committee members appointed by the Board of Directors, including the Nomination Remuneration Committee, the Audit and Risk Management Committee, the Associated Transaction Control and Consumer Rights Protection Committee, and the Strategic and Investment Decision Committee. The announcement states that Ma Mingzhe, Wu Cheng Yue, Wu Kang-ping and Kim Lee served as directors of certain committees, while other directors served as members of the relevant committees. The announcement was made on 30 May 2024 in Shenzhen.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.