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中國人壽:公告 - 董事任職資格獲金融監管總局核准

CHINA LIFE: Announcement - Approval of Qualification as Directors by the NFRA

HKEX ·  Nov 15 16:34

Summary by Futu AI

中國人壽保險股份有限公司(「中國人壽」)於2024年11月15日宣布,胡錦女士及胡容先生已獲國家金融監督管理總局(「金融監管總局」)核准,擔任公司第八屆董事會非執行董事的任職資格。此項任命自2024年11月14日起生效。胡錦女士及胡容先生同時被任命為風險管理與消費者權益保護委員會委員。此次董事任命是根據中國人壽於同年6月27日股東週年大會上的選舉結果。胡錦女士及胡容先生的詳細履歷可參考公司於2024年3月27日及5月22日發布的公告及股東週年大會通函。
中國人壽保險股份有限公司(「中國人壽」)於2024年11月15日宣布,胡錦女士及胡容先生已獲國家金融監督管理總局(「金融監管總局」)核准,擔任公司第八屆董事會非執行董事的任職資格。此項任命自2024年11月14日起生效。胡錦女士及胡容先生同時被任命為風險管理與消費者權益保護委員會委員。此次董事任命是根據中國人壽於同年6月27日股東週年大會上的選舉結果。胡錦女士及胡容先生的詳細履歷可參考公司於2024年3月27日及5月22日發布的公告及股東週年大會通函。
China Life Insurance Co., Ltd. ("China Life") announced on November 15, 2024, that Ms. Hu Jin and Mr. Hu Rong have been approved by the National Financial Supervisory Administration ("Financial Supervision Administration") to serve as non-executive directors of the company's eighth board of directors. This appointment is effective from November 14, 2024. Ms. Hu Jin and Mr. Hu Rong were also appointed as members of the Risk Management and Consumer Rights Protection Committee. This board appointment is in accordance with the election results from China Life's shareholders' annual general meeting on June 27 of the same year. Detailed resumes of Ms. Hu Jin and Mr. Hu Rong can be found in the announcements and shareholders' annual general meeting circulars issued by the company on March 27 and May 22, 2024.
China Life Insurance Co., Ltd. ("China Life") announced on November 15, 2024, that Ms. Hu Jin and Mr. Hu Rong have been approved by the National Financial Supervisory Administration ("Financial Supervision Administration") to serve as non-executive directors of the company's eighth board of directors. This appointment is effective from November 14, 2024. Ms. Hu Jin and Mr. Hu Rong were also appointed as members of the Risk Management and Consumer Rights Protection Committee. This board appointment is in accordance with the election results from China Life's shareholders' annual general meeting on June 27 of the same year. Detailed resumes of Ms. Hu Jin and Mr. Hu Rong can be found in the announcements and shareholders' annual general meeting circulars issued by the company on March 27 and May 22, 2024.

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