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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 Directors' Qualification by the NFRA

Hong Kong Stock Exchange ·  May 23 16:33
Summary by Futu AI
中國人壽保險股份有限公司（「中國人壽」）於2024年5月23日宣布，劉暉女士及阮琦先生已獲國家金融監督管理總局核准，擔任公司第七屆董事會執行董事的任職資格。此任命自2024年5月17日起生效。劉暉女士將出任董事會戰略與資產負債管理委員會委員，而阮琦先生將出任董事會風險管理與消費者權益保護委員會委員。此次任命是根據2023年12月15日召開的臨時股東大會上，股東通過的決議。劉暉女士及阮琦先生的詳細簡歷，可參考公司於2023年8月4日及11月9日發布的公告及臨時股東大會通函。
中國人壽保險股份有限公司（「中國人壽」）於2024年5月23日宣布，劉暉女士及阮琦先生已獲國家金融監督管理總局核准，擔任公司第七屆董事會執行董事的任職資格。此任命自2024年5月17日起生效。劉暉女士將出任董事會戰略與資產負債管理委員會委員，而阮琦先生將出任董事會風險管理與消費者權益保護委員會委員。此次任命是根據2023年12月15日召開的臨時股東大會上，股東通過的決議。劉暉女士及阮琦先生的詳細簡歷，可參考公司於2023年8月4日及11月9日發布的公告及臨時股東大會通函。
China Life Insurance Co., Ltd. (“China Life”) announced on 23 May 2024 that Ms. Liu Hui and Mr. Yuan Qi have been approved by the State Administration of Financial Supervision to serve as Executive Directors for the 7th term of the Company's Board of Directors. This appointment will take effect from 17 May 2024. Ms. LIU Fui will serve as a member of the Board's Strategy and Liability Management Committee, and Mr. Yuen Qi will serve as a member of the Board's Risk Management and Consumer Rights Protection Committee. The appointment is based on a resolution adopted by the shareholders at the Extraordinary General Meeting held on 15 December 2023. Please refer to the Company's Announcements and Extraordinary General Meeting Circular issued on 4 August and 9 November 2023 for detailed briefs of Ms. LAU and Mr. Nguyen Qi.
China Life Insurance Co., Ltd. (“China Life”) announced on 23 May 2024 that Ms. Liu Hui and Mr. Yuan Qi have been approved by the State Administration of Financial Supervision to serve as Executive Directors for the 7th term of the Company's Board of Directors. This appointment will take effect from 17 May 2024. Ms. LIU Fui will serve as a member of the Board's Strategy and Liability Management Committee, and Mr. Yuen Qi will serve as a member of the Board's Risk Management and Consumer Rights Protection Committee. The appointment is based on a resolution adopted by the shareholders at the Extraordinary General Meeting held on 15 December 2023. Please refer to the Company's Announcements and Extraordinary General Meeting Circular issued on 4 August and 9 November 2023 for detailed briefs of Ms. LAU and Mr. Nguyen Qi.
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