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中國人壽：海外監管公告 - 中國人壽保險股份有限公司第八屆董事會第一次會議決議公告

CHINA LIFE: Overseas Regulatory Announcement - China Life Insurance Co., Ltd. 8th Board of Directors' First Meeting Resolution Announcement.

Hong Kong Stock Exchange ·  Jun 27 20:16
Summary by Futu AI
中國人壽保險股份有限公司於2024年6月27日召開第八屆董事會第一次會議，會議通過選舉白濤先生為新任董事長。會議由9位董事全數出席，其中執行董事白濤、利明光、劉暉、阮琦現場出席，其他董事則透過視頻方式參與。此外，會議還確定了董事會專門委員會的人員組成，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、戰略與資產負債管理委員會及關聯交易控制委員會。所有議案均以全票通過，並將待國家金融監督管理總局核准新委員的任職資格後正式生效。
中國人壽保險股份有限公司於2024年6月27日召開第八屆董事會第一次會議，會議通過選舉白濤先生為新任董事長。會議由9位董事全數出席，其中執行董事白濤、利明光、劉暉、阮琦現場出席，其他董事則透過視頻方式參與。此外，會議還確定了董事會專門委員會的人員組成，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、戰略與資產負債管理委員會及關聯交易控制委員會。所有議案均以全票通過，並將待國家金融監督管理總局核准新委員的任職資格後正式生效。
China Life Insurance Co., Ltd. held its first meeting of the eighth session of the Board of Directors on June 27, 2024, and elected Mr. Bai Tao as the new Chairman of the Board. All nine directors attended the meeting, including Executive Directors Bai Tao, Li Mingguang, Liu Hui, and Ruan Qi who were present on-site, while other directors participated through video conferencing. In addition, the meeting also determined the personnel composition of the Board's special committees, including the Audit Committee, the Nomination and Remuneration Committee, the Risk Management and Consumer Protection Committee, the Strategy and Asset-Liability Management Committee, and the Related Party Transaction Control Committee. All proposals were passed unanimously and will take effect after the new committee members' qualifications are approved by the China Banking and Insurance Regulatory Commission.
China Life Insurance Co., Ltd. held its first meeting of the eighth session of the Board of Directors on June 27, 2024, and elected Mr. Bai Tao as the new Chairman of the Board. All nine directors attended the meeting, including Executive Directors Bai Tao, Li Mingguang, Liu Hui, and Ruan Qi who were present on-site, while other directors participated through video conferencing. In addition, the meeting also determined the personnel composition of the Board's special committees, including the Audit Committee, the Nomination and Remuneration Committee, the Risk Management and Consumer Protection Committee, the Strategy and Asset-Liability Management Committee, and the Related Party Transaction Control Committee. All proposals were passed unanimously and will take effect after the new committee members' qualifications are approved by the China Banking and Insurance Regulatory Commission.
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