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中國人壽:董事名單與其角色和職能

CHINA LIFE: List of Directors and their Role and Function

HKEX ·  Nov 15 16:56

Summary by Futu AI

中國人壽保險股份有限公司(「中國人壽」)於近日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事利明光、劉暉和阮琦;非執行董事王軍輝、胡錦和胡容;以及獨立非執行董事林志權、翟海濤、黃益平和陳潔。公司設有五個委員會,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、戰略與資産負債管理委員會以及關聯交易控制委員會。各董事會成員在這些委員會中的職位也一併公布,其中包括委員會主席(C)和委員會成員(M)的指定。該名單將於2024年11月15日生效。
中國人壽保險股份有限公司(「中國人壽」)於近日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事利明光、劉暉和阮琦;非執行董事王軍輝、胡錦和胡容;以及獨立非執行董事林志權、翟海濤、黃益平和陳潔。公司設有五個委員會,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、戰略與資産負債管理委員會以及關聯交易控制委員會。各董事會成員在這些委員會中的職位也一併公布,其中包括委員會主席(C)和委員會成員(M)的指定。該名單將於2024年11月15日生效。
China Life Insurance Company Limited ("China Life") recently announced its board of directors members along with their respective roles and functions. The board comprises executive directors Li Mingguang, Liu Hui, and Ruan Qi; non-executive directors Wang Junhui, Hu Jin, and Hu Rong; and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The company has established five committees, including the Audit Committee, Nomination and Remuneration Committee, Risk Management and Consumer Rights Protection Committee, Strategic and Asset Liability Management Committee, and Related Transaction Control Committee. The positions of each board member in these committees were also announced, including the designation of committee chairs (C) and committee members (M). This list will take effect on November 15, 2024.
China Life Insurance Company Limited ("China Life") recently announced its board of directors members along with their respective roles and functions. The board comprises executive directors Li Mingguang, Liu Hui, and Ruan Qi; non-executive directors Wang Junhui, Hu Jin, and Hu Rong; and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The company has established five committees, including the Audit Committee, Nomination and Remuneration Committee, Risk Management and Consumer Rights Protection Committee, Strategic and Asset Liability Management Committee, and Related Transaction Control Committee. The positions of each board member in these committees were also announced, including the designation of committee chairs (C) and committee members (M). This list will take effect on November 15, 2024.

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