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中國太保:選舉職工代表監事

CPIC: ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS

Hong Kong Stock Exchange ·  May 28 18:33
Summary by Futu AI
中國太保於2024年5月29日宣佈,公司職工代表大會近期選舉周麗贇女士及顧強先生為第十屆監事會職工代表監事。周女士目前擔任公司黨委副書記等職,而顧先生曾任多項財務及管理職位。兩位新監事的任職資格尚待監管機構核准,且未與公司訂立服務合約,將根據公司薪酬制度領取薪酬,不會收取監事報酬。任期自監管機構核准之日起至第十屆監事會屆滿,可連選連任。截至公告日期,周女士及顧先生均未持有公司股份,亦未在其他上市公司擔任董事職務,與公司主要股東及高級管理人員無關聯。
中國太保於2024年5月29日宣佈,公司職工代表大會近期選舉周麗贇女士及顧強先生為第十屆監事會職工代表監事。周女士目前擔任公司黨委副書記等職,而顧先生曾任多項財務及管理職位。兩位新監事的任職資格尚待監管機構核准,且未與公司訂立服務合約,將根據公司薪酬制度領取薪酬,不會收取監事報酬。任期自監管機構核准之日起至第十屆監事會屆滿,可連選連任。截至公告日期,周女士及顧先生均未持有公司股份,亦未在其他上市公司擔任董事職務,與公司主要股東及高級管理人員無關聯。
Taibao, China announced on 29 May 2024 that the recent election of the Company's Workers' Delegation Congress and Ms. Zhou Lai Yin and Mr. Gu Keung as the 10th Supervisory Board's Staff Representatives Supervisors. Ms. Chow currently serves as Deputy Secretary of the Corporate Party Committee, while Mr. Gu has held various finance and management positions. The qualifications of the two new supervisors are pending regulatory approval and, without a service contract with the company, will receive remuneration under the company's remuneration system and will not receive supervisory remuneration. The term of office shall run for consecutive terms from the date of approval by the regulatory authority until the end of the 10th Supervisory Board. As of the date of the announcement, Ms. Chow and Mr. Gu do not own shares in the Company, nor do they serve as directors in other listed companies, and are not related to the Company's major shareholders and senior management.
Taibao, China announced on 29 May 2024 that the recent election of the Company's Workers' Delegation Congress and Ms. Zhou Lai Yin and Mr. Gu Keung as the 10th Supervisory Board's Staff Representatives Supervisors. Ms. Chow currently serves as Deputy Secretary of the Corporate Party Committee, while Mr. Gu has held various finance and management positions. The qualifications of the two new supervisors are pending regulatory approval and, without a service contract with the company, will receive remuneration under the company's remuneration system and will not receive supervisory remuneration. The term of office shall run for consecutive terms from the date of approval by the regulatory authority until the end of the 10th Supervisory Board. As of the date of the announcement, Ms. Chow and Mr. Gu do not own shares in the Company, nor do they serve as directors in other listed companies, and are not related to the Company's major shareholders and senior management.

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