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董事名單與其角色和職能

List of Directors and Their Roles and Functions

HKEX ·  Sep 19 18:07
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）、郭曉濤（聯席首席執行官、副總經理）、蔡方方（副總經理）和付欣（副總經理）。非執行董事為謝吉人、楊小平、何建鋒和蔡潯。獨立非執行董事包括伍成業、儲一昀、劉宏、吳港平、金李和王廣謙。委員會成員分配情況也已公布，其中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。該公告於2024年9月19日在中國深圳發布。
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）、郭曉濤（聯席首席執行官、副總經理）、蔡方方（副總經理）和付欣（副總經理）。非執行董事為謝吉人、楊小平、何建鋒和蔡潯。獨立非執行董事包括伍成業、儲一昀、劉宏、吳港平、金李和王廣謙。委員會成員分配情況也已公布，其中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。該公告於2024年9月19日在中國深圳發布。
Ping An Insurance (Group) Co., Ltd. has announced the list of members, roles, and functions of the 13th Board of Directors. The executive directors include Ma Mingzhe (Chairman), Xie Yonglin (CEO, Co-CEO), Guo Xiaotao (Co-CEO, Deputy General Manager), Cai Fangfang (Deputy General Manager), and Fu Xin (Deputy General Manager). The non-executive directors are Xie Jiren, Yang Xiaoping, He Jianfeng, and Cai Xun. The independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li, and Wang Guangqian. The committee members have also been announced, including the Nomination and Remuneration Committee, Audit and Risk Management Committee, Related Party Transaction Control and Consumer Rights Protection Committee, and Strategic and Investment Decision-making Committee. The announcement was made on September 19, 2024 in Shenzhen, China.
Ping An Insurance (Group) Co., Ltd. has announced the list of members, roles, and functions of the 13th Board of Directors. The executive directors include Ma Mingzhe (Chairman), Xie Yonglin (CEO, Co-CEO), Guo Xiaotao (Co-CEO, Deputy General Manager), Cai Fangfang (Deputy General Manager), and Fu Xin (Deputy General Manager). The non-executive directors are Xie Jiren, Yang Xiaoping, He Jianfeng, and Cai Xun. The independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li, and Wang Guangqian. The committee members have also been announced, including the Nomination and Remuneration Committee, Audit and Risk Management Committee, Related Party Transaction Control and Consumer Rights Protection Committee, and Strategic and Investment Decision-making Committee. The announcement was made on September 19, 2024 in Shenzhen, China.
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