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公告 - 委任執行董事

Announcement - Appointment of Executive Directors

HKEX ·  Sep 19 18:04
Summary by Futu AI
中國平安保險（集團）股份有限公司（「中國平安」）宣佈，根據國家金融監督管理總局的批復，郭曉濤先生和付欣女士已獲得核准，自2024年9月18日起正式擔任公司第十三屆董事會執行董事。此前，於2024年5月30日的股東週年大會上，已建議委任二人為執行董事，並在2024年4月29日的通函中提及。郭先生和付女士的履歷及薪酬詳情已在先前的公告及通函中披露。此外，郭先生和付女士分別持有公司70,123股及78,509股A股，以及通過長期服務計劃分別持有103,368股及139,893股未來可能歸屬的A股有條件權益。郭先生亦於2024年5月和8月分別出任中國平安人壽保險股份有限公司和中國平安財產保險股份有限公司的非執行董事。董事會確認，除已披露信息外，無需向股東通報的其他事項。
中國平安保險（集團）股份有限公司（「中國平安」）宣佈，根據國家金融監督管理總局的批復，郭曉濤先生和付欣女士已獲得核准，自2024年9月18日起正式擔任公司第十三屆董事會執行董事。此前，於2024年5月30日的股東週年大會上，已建議委任二人為執行董事，並在2024年4月29日的通函中提及。郭先生和付女士的履歷及薪酬詳情已在先前的公告及通函中披露。此外，郭先生和付女士分別持有公司70,123股及78,509股A股，以及通過長期服務計劃分別持有103,368股及139,893股未來可能歸屬的A股有條件權益。郭先生亦於2024年5月和8月分別出任中國平安人壽保險股份有限公司和中國平安財產保險股份有限公司的非執行董事。董事會確認，除已披露信息外，無需向股東通報的其他事項。
China Ping An Insurance (Group) Co., Ltd. ("Ping An Insurance") announced that Mr. Guo Xiaotao and Ms. Fu Xin have been approved, according to the reply from the China Banking and Insurance Regulatory Commission, and officially appointed as executive directors of the 13th Board of Directors of the company, starting from September 18, 2024. Previously, at the Shareholders' Annual Meeting on May 30, 2024, it was proposed to appoint the two as executive directors and mentioned in the letter dated April 29, 2024. The resumes and details of compensation for Mr. Guo and Ms. Fu have been disclosed in previous announcements and letters. In addition, Mr. Guo and Ms. Fu hold 70,123 and 78,509 A-shares of the company respectively, and hold 103,368 and 139,893 A-shares of future attributable conditional...Show More
China Ping An Insurance (Group) Co., Ltd. ("Ping An Insurance") announced that Mr. Guo Xiaotao and Ms. Fu Xin have been approved, according to the reply from the China Banking and Insurance Regulatory Commission, and officially appointed as executive directors of the 13th Board of Directors of the company, starting from September 18, 2024. Previously, at the Shareholders' Annual Meeting on May 30, 2024, it was proposed to appoint the two as executive directors and mentioned in the letter dated April 29, 2024. The resumes and details of compensation for Mr. Guo and Ms. Fu have been disclosed in previous announcements and letters. In addition, Mr. Guo and Ms. Fu hold 70,123 and 78,509 A-shares of the company respectively, and hold 103,368 and 139,893 A-shares of future attributable conditional equity through the long-term service plan. Mr. Guo also served as a non-executive director of China Ping An Life Insurance Co., Ltd. and China Ping An Property Insurance Co., Ltd. in May and August 2024, respectively. The Board of Directors confirms that there are no other matters that need to be reported to the shareholders, in addition to the disclosed information.

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