Gelonghui, December 26 | China Reinsurance (01508.HK) announced that Lu Xiuli, the company's non-executive director, is no longer a member of the Board's Strategy and Investment Committee; Wang Xiaoya, a non-executive director, was appointed as a member of the Board's Strategy and Investment Committee. Non-executive director Wen Ning is no longer a member of the Board Risk Management Committee; Liu Xiaopeng, a non-executive director, was appointed as a member of the Board Risk Management Committee. Non-executive director Lu Xiuli is no longer a member of the Audit Committee of the Board of Directors; Liu Xiaopeng, a non-executive director, was appointed as a member of the Audit Committee of the Board of Directors. Executive director Ren Xiaobing is no longer the chairman and member of the Board Related Transactions Control Committee; independent non-executive director Hao Yansu no longer serves as the Deputy Chairman of the Board Related Transactions Control Committee and was appointed as the chairman of the Board; and Liu Xiaopeng, a non-executive director, was appointed as a member and deputy chairman of the Board Related Transactions Control Committee.
中国再保险(01508.HK):非执行董事汪小亚获委任为董事会战略与投资委员会委员
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.