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眾安在綫：董事名單及董事的職責與職能

ZA ONLINE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 19, 2024 19:07

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眾安在線財產保險股份有限公司（「眾安在線」）於2024年6月19日發布公告，更新了董事會成員及其職責。公告中列出了執行董事和非執行董事的名單，包括姜興先生、李高峰先生等執行董事，以及尹海先生（董事長）、歐亞平先生等非執行董事。此外，獨立非執行董事名單中包括歐偉先生、鄭慧恩女士、陳詠芝女士和蔡朝暉先生。公告同時明確了董事會下屬各委員會的成員分配，包括戰略與投資決策委員會、提名與薪酬管理委員會、審計與消費者權益保護委員會以及風險管理與關聯交易控制委員會，並指出了各委員會的主任（C）與成員（M）。董事長尹海先生代表董事會發布了此公告。
眾安在線財產保險股份有限公司（「眾安在線」）於2024年6月19日發布公告，更新了董事會成員及其職責。公告中列出了執行董事和非執行董事的名單，包括姜興先生、李高峰先生等執行董事，以及尹海先生（董事長）、歐亞平先生等非執行董事。此外，獨立非執行董事名單中包括歐偉先生、鄭慧恩女士、陳詠芝女士和蔡朝暉先生。公告同時明確了董事會下屬各委員會的成員分配，包括戰略與投資決策委員會、提名與薪酬管理委員會、審計與消費者權益保護委員會以及風險管理與關聯交易控制委員會，並指出了各委員會的主任（C）與成員（M）。董事長尹海先生代表董事會發布了此公告。
ZhongAn Online Property Insurance Co., Ltd. announced on June 19, 2024 the updated list of board of directors and their responsibilities. The announcement listed the names of executive directors and non-executive directors, including Mr. Jiang Xing, Mr. Li Gaofeng, and other executive directors, as well as Mr. Yin Hai (Chairman of the Board), Mr. Ou Yaping, and other non-executive directors. In addition, the list of independent non-executive directors includes Mr. Ou Wei, Ms. Zheng Huien, Ms. Chen Yongzhi and Mr. Cai Chaohui. The announcement also clarified the member allocation of each committee under the board of directors, including the Strategic and Investment Decision-making Committee, the Nomination and Compensation Management Committee, the Audit and Consumer Rights Protection Committee, as well as the Risk Management and Related Party Transaction Control Committee, and identified the chairman (C) and members (M) of each committee. The announcement was issued on behalf of the board of directors by Mr. Yin Hai, the chairman.
ZhongAn Online Property Insurance Co., Ltd. announced on June 19, 2024 the updated list of board of directors and their responsibilities. The announcement listed the names of executive directors and non-executive directors, including Mr. Jiang Xing, Mr. Li Gaofeng, and other executive directors, as well as Mr. Yin Hai (Chairman of the Board), Mr. Ou Yaping, and other non-executive directors. In addition, the list of independent non-executive directors includes Mr. Ou Wei, Ms. Zheng Huien, Ms. Chen Yongzhi and Mr. Cai Chaohui. The announcement also clarified the member allocation of each committee under the board of directors, including the Strategic and Investment Decision-making Committee, the Nomination and Compensation Management Committee, the Audit and Consumer Rights Protection Committee, as well as the Risk Management and Related Party Transaction Control Committee, and identified the chairman (C) and members (M) of each committee. The announcement was issued on behalf of the board of directors by Mr. Yin Hai, the chairman.
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