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中國太保:董事會會議通知

CPIC: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 16:31

Summary by Futu AI

中國太保(CPIC)將於2024年8月29日舉行董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及其發佈。會議將由董事長傅帆先生主持,並處理其他相關事宜。目前,公司執行董事包括傅帆先生和趙永剛先生,非執行董事包括黃迪南先生等人,以及獨立非執行董事如劉曉丹女士等。董事會成員謝維青先生和蔡強先生的任職資格正在等待監管機構的核准。
中國太保(CPIC)將於2024年8月29日舉行董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及其發佈。會議將由董事長傅帆先生主持,並處理其他相關事宜。目前,公司執行董事包括傅帆先生和趙永剛先生,非執行董事包括黃迪南先生等人,以及獨立非執行董事如劉曉丹女士等。董事會成員謝維青先生和蔡強先生的任職資格正在等待監管機構的核准。
China Pacific Insurance (CPIC) will hold a board of directors meeting on August 29, 2024 to review and approve the interim performance for the six months ending June 30, 2024 and its release. The meeting will be chaired by Mr. Fu Fan, the chairman of the board, and will handle other related matters. Currently, the company's executive directors include Mr. Fu Fan and Mr. Zhao Yonggang, non-executive directors include Mr. Huang Dinan, and independent non-executive directors include Ms. Liu Xiaodan and others. The qualifications of directors Xie Weiqing and Cai Qiang are pending regulatory approval.
China Pacific Insurance (CPIC) will hold a board of directors meeting on August 29, 2024 to review and approve the interim performance for the six months ending June 30, 2024 and its release. The meeting will be chaired by Mr. Fu Fan, the chairman of the board, and will handle other related matters. Currently, the company's executive directors include Mr. Fu Fan and Mr. Zhao Yonggang, non-executive directors include Mr. Huang Dinan, and independent non-executive directors include Ms. Liu Xiaodan and others. The qualifications of directors Xie Weiqing and Cai Qiang are pending regulatory approval.

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