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中國人壽:董事名單與其角色和職能

CHINA LIFE: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Jun 27 20:14
Summary by Futu AI
中國人壽保險股份有限公司(「中國人壽」)於2024年6月27日更新了董事會成員及其在各專門委員會中的職位。董事會由董事長及執行董事白濤領導,並包括執行董事利明光、劉暉、阮琦,非執行董事王軍輝,以及獨立非執行董事林志權、翟海濤、黃益平、陳潔。公司設立了五個委員會,包括審計委員會、提名薪酬委員會、風險管理與消費者權益保護委員會、戰略與資産負債管理委員會以及關聯交易控制委員會。委員會成員的職位分配顯示,林志權、翟海濤、黃益平和陳潔分別擔任了部分委員會的主席。
中國人壽保險股份有限公司(「中國人壽」)於2024年6月27日更新了董事會成員及其在各專門委員會中的職位。董事會由董事長及執行董事白濤領導,並包括執行董事利明光、劉暉、阮琦,非執行董事王軍輝,以及獨立非執行董事林志權、翟海濤、黃益平、陳潔。公司設立了五個委員會,包括審計委員會、提名薪酬委員會、風險管理與消費者權益保護委員會、戰略與資産負債管理委員會以及關聯交易控制委員會。委員會成員的職位分配顯示,林志權、翟海濤、黃益平和陳潔分別擔任了部分委員會的主席。
China Life Insurance Co., Ltd. ("China Life") updated the board of directors and their positions in each specialized committee on June 27, 2024. The board of directors is led by Chairman of the Board and Executive Director Bai Tao, and includes Executive Directors Li Mingguang, Liu Hui, Ruan Qi, non-executive director Wang Junhui, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The company has established five committees, including the audit committee, nomination and remuneration committee, risk management and consumer rights protection committee, strategic and asset-liability management committee, and related party transaction control committee. The position assignments of committee members indicate that Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie serve as the chairpersons of some of the committees.
China Life Insurance Co., Ltd. ("China Life") updated the board of directors and their positions in each specialized committee on June 27, 2024. The board of directors is led by Chairman of the Board and Executive Director Bai Tao, and includes Executive Directors Li Mingguang, Liu Hui, Ruan Qi, non-executive director Wang Junhui, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The company has established five committees, including the audit committee, nomination and remuneration committee, risk management and consumer rights protection committee, strategic and asset-liability management committee, and related party transaction control committee. The position assignments of committee members indicate that Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie serve as the chairpersons of some of the committees.

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