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董事會召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 27 18:39
Summary by Futu AI
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年8月22日（星期四）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告，並討論是否派發中期股息。此外，會議還將處理其他事項。會議通知於2024年6月27日由公司秘書盛瑞生發出。目前，中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事為謝吉人、楊小平、何建鋒及蔡潯，獨立非執行董事則包括伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年8月22日（星期四）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告，並討論是否派發中期股息。此外，會議還將處理其他事項。會議通知於2024年6月27日由公司秘書盛瑞生發出。目前，中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事為謝吉人、楊小平、何建鋒及蔡潯，獨立非執行董事則包括伍成業、儲一昀、劉宏、吳港平、金李及王廣謙。
Ping An Insurance (Group) Co., Ltd. ('Ping An') will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to distribute an interim dividend. In addition, the meeting will also handle other matters. The meeting notice was issued by the company secretary, Sheng Ruisheng, on June 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang, non-executive directors include Xie Jiren, Yang Xiaoping, He Jianfeng and Cai Xun, and independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Guangqian.
Ping An Insurance (Group) Co., Ltd. ('Ping An') will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to distribute an interim dividend. In addition, the meeting will also handle other matters. The meeting notice was issued by the company secretary, Sheng Ruisheng, on June 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang, non-executive directors include Xie Jiren, Yang Xiaoping, He Jianfeng and Cai Xun, and independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Guangqian.
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