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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 21 16:43

Summary by Futu AI

中國人壽保險股份有限公司於2024年11月21日公佈了最新的董事會成員名單及其在各委員會中的角色。執行董事包括利明光、劉暉和阮琦;非執行董事有王軍輝、胡錦和胡容;獨立非執行董事為林志權、翟海濤、陳潔和盧鋒。董事會設立了五個委員會,分別是審計委員會、提名薪酬委員會、風險管理與消費者權益保護委員會、戰略與資產負債管理委員會及關聯交易控制委員會。\\n在這些委員會中,林志權擔任審計委員會主席,翟海濤為提名薪酬委員會主席,陳潔則是風險管理與消費者權益保護委員會的主席。盧鋒負責戰略與資產負債管理委員會,並在關聯交易控制委員會中擔任成員。這些委員會的設立旨在加強公司治理,確保各項業務的合規運作。\\n展望未來,中國人壽將繼續致力於提升公司治理水平,通過這些委員會的有效運作,進一步推動公司的戰略發展和風險管理。
中國人壽保險股份有限公司於2024年11月21日公佈了最新的董事會成員名單及其在各委員會中的角色。執行董事包括利明光、劉暉和阮琦;非執行董事有王軍輝、胡錦和胡容;獨立非執行董事為林志權、翟海濤、陳潔和盧鋒。董事會設立了五個委員會,分別是審計委員會、提名薪酬委員會、風險管理與消費者權益保護委員會、戰略與資產負債管理委員會及關聯交易控制委員會。\\n在這些委員會中,林志權擔任審計委員會主席,翟海濤為提名薪酬委員會主席,陳潔則是風險管理與消費者權益保護委員會的主席。盧鋒負責戰略與資產負債管理委員會,並在關聯交易控制委員會中擔任成員。這些委員會的設立旨在加強公司治理,確保各項業務的合規運作。\\n展望未來,中國人壽將繼續致力於提升公司治理水平,通過這些委員會的有效運作,進一步推動公司的戰略發展和風險管理。
China Life Insurance Corporation announced the latest list of board members and their roles in various committees on November 21, 2024. Executive directors include Li Mingguang, Liu Hui, and Ruan Qi; non-executive directors include Wang Junhui, Hu Jin, and Hu Rong; independent non-executive directors are Lin Zhiqun, Zhai Haitao, Chen Jie, and Lu Feng. The board of directors has established five committees, namely the Audit Committee, Nomination and Remuneration Committee, Risk Management and Consumer Rights Protection Committee, Strategic and Asset Liability Management Committee, and Related Party Transaction Control Committee. In these committees, Lin Zhiqun serves as the chairman of the Audit Committee, Zhai Haitao is the chairman of the Nomination and Remuneration Committee, and Chen Jie is the chairman of...Show More
China Life Insurance Corporation announced the latest list of board members and their roles in various committees on November 21, 2024. Executive directors include Li Mingguang, Liu Hui, and Ruan Qi; non-executive directors include Wang Junhui, Hu Jin, and Hu Rong; independent non-executive directors are Lin Zhiqun, Zhai Haitao, Chen Jie, and Lu Feng. The board of directors has established five committees, namely the Audit Committee, Nomination and Remuneration Committee, Risk Management and Consumer Rights Protection Committee, Strategic and Asset Liability Management Committee, and Related Party Transaction Control Committee. In these committees, Lin Zhiqun serves as the chairman of the Audit Committee, Zhai Haitao is the chairman of the Nomination and Remuneration Committee, and Chen Jie is the chairman of the Risk Management and Consumer Rights Protection Committee. Lu Feng is responsible for the Strategic and Asset Liability Management Committee, and is a member of the Related Party Transaction Control Committee. The establishment of these committees aims to strengthen corporate governance and ensure the compliance of all business operations. Looking ahead, China Life Insurance will continue to focus on enhancing corporate governance, promoting the company's strategic development, and risk management through the effective operation of these committees.

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