Summary by Futu AI
CHINA PINGAN INSURANCE (GROUP) CO., LTD. ANNOUNCED THE LIST OF MEMBERS OF THE 13TH BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS. The Executive Directors include Ma Mingzhe (Chairman), Xie Yonglin (General Manager, Co-CEO) and Cai Fangfang (Deputy General Manager). The non-executive directors are Xie Jihin, Yang Xiaoping, He Jianfeng and Cai Xun. The independent non-executive directors include Wu Cheng Yue, Lao Yiyun, Liu Hong, Wu Gangping, Kim Li and Wang Guangqian. In addition, the Company announced the four committee members appointed by the Board of Directors, including the Nomination Remuneration Committee, the Audit and Risk Management Committee, the Associated Transaction Control and Consumer Rights Protection Committee, and the Strategic and Investment Decision Committee. The announcement states that Ma Mingzhe, Wu Cheng Yue, Wu Kang-ping and Kim Lee served as directors of certain committees, while other directors served as members of the relevant committees. The announcement was made on 30 May 2024 in Shenzhen.