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Lufax | 6-K: List of Directors And Their Roles and Functions

Lufax | 6-K: List of Directors And Their Roles and Functions

陸金所控股 | 6-K:董事名單及其角色和職能
美股SEC公告 ·  2024/11/22 20:40

牛牛AI助理已提取核心訊息

Lufax announced significant changes to its board composition effective November 22, 2024. Gregory Dean Gibb has retired from his positions as executive director and co-CEO to focus on personal matters. Additionally, Yuqiang Huang and Xudong Zhang have resigned as non-executive director and independent non-executive director respectively.The company has appointed three new directors: Shibang Guo and Hui Liu as non-executive directors, and CFO Alston Peiqing Zhu as an executive director. Guo brings extensive experience from Ping An Group as Assistant President and Chief Risk Officer, while Liu serves as Deputy General Manager of Risk Management at Ping An Group. Zhu has been the company's CFO since April 2024.Following these changes, the company has also restructured its committees, appointing Weidong Li to the Audit Committee and David Xianglin Li to the Nomination and Remuneration Committee, following Zhang's departure from these roles.
Lufax announced significant changes to its board composition effective November 22, 2024. Gregory Dean Gibb has retired from his positions as executive director and co-CEO to focus on personal matters. Additionally, Yuqiang Huang and Xudong Zhang have resigned as non-executive director and independent non-executive director respectively.The company has appointed three new directors: Shibang Guo and Hui Liu as non-executive directors, and CFO Alston Peiqing Zhu as an executive director. Guo brings extensive experience from Ping An Group as Assistant President and Chief Risk Officer, while Liu serves as Deputy General Manager of Risk Management at Ping An Group. Zhu has been the company's CFO since April 2024.Following these changes, the company has also restructured its committees, appointing Weidong Li to the Audit Committee and David Xianglin Li to the Nomination and Remuneration Committee, following Zhang's departure from these roles.
陸金所宣佈將於2024年11月22日生效的董事會組成重大變更。格雷戈裏·迪恩·吉布已從執行董事和聯席首席執行官職位上退休,以專注於個人事務。此外,黃宇強和張旭東分別辭去非執行董事和獨立非執行董事職務。公司任命了三位新的董事:郭士邦和劉輝擔任非執行董事,財務長朱佩青擔任執行董事。郭士邦曾在中國平安集團擔任助理總裁和首席風險官,擁有豐富的經驗,而劉輝在中國平安集團擔任風險管理部副總經理。朱佩青自2024年4月起擔任公司的財務長。在這些變更之後,公司還重組了其委員會,任命李偉東爲審計委員會成員,任命李向林爲提名和薪酬委員會成員,以接替張旭東辭去的職務。
陸金所宣佈將於2024年11月22日生效的董事會組成重大變更。格雷戈裏·迪恩·吉布已從執行董事和聯席首席執行官職位上退休,以專注於個人事務。此外,黃宇強和張旭東分別辭去非執行董事和獨立非執行董事職務。公司任命了三位新的董事:郭士邦和劉輝擔任非執行董事,財務長朱佩青擔任執行董事。郭士邦曾在中國平安集團擔任助理總裁和首席風險官,擁有豐富的經驗,而劉輝在中國平安集團擔任風險管理部副總經理。朱佩青自2024年4月起擔任公司的財務長。在這些變更之後,公司還重組了其委員會,任命李偉東爲審計委員會成員,任命李向林爲提名和薪酬委員會成員,以接替張旭東辭去的職務。

譯文內容由第三人軟體翻譯。


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