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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 ·  Aug 27, 2024 16:35

Summary by Moomoo AI

眾安在線財產保險股份有限公司(「眾安在線」)於2024年8月27日發布公告,更新了董事會及其委員會的成員名單。公告中指出,執行董事包括姜興先生和李高峰先生,非執行董事包括尹海先生(董事長)、歐亞平先生、史良洵先生、張爽先生和歐晉羿先生。獨立非執行董事則包括歐偉先生、鄭慧恩女士、陳詠芝女士和蔡朝暉先生。此外,公告還詳細列出了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的成員及其角色,包括主任(C)和成員(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8月27日發布公告,更新了董事會及其委員會的成員名單。公告中指出,執行董事包括姜興先生和李高峰先生,非執行董事包括尹海先生(董事長)、歐亞平先生、史良洵先生、張爽先生和歐晉羿先生。獨立非執行董事則包括歐偉先生、鄭慧恩女士、陳詠芝女士和蔡朝暉先生。此外,公告還詳細列出了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的成員及其角色,包括主任(C)和成員(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. ("Zhongan Online") announced on August 27, 2024, that the members of the board of directors and its committees have been updated. According to the announcement, the executive directors include Mr. Jiang Xing and Mr. Li Gaofeng, the non-executive directors include Mr. Yin Hai (Chairman), Mr. Ou Yaping, Mr. Shi Liangxun, Mr. Zhang Shuang, and Mr. Ou Jinyi. The independent non-executive directors include Mr. Ou Wei, Ms. Zheng Hui'en, Ms. Chen Yongzhi, and Mr. Cai Chaohui. In addition, the announcement also provides a detailed list of the members and their roles in the Strategic and Investment Decision-making Committee, Nomination and Remuneration Management Committee, Audit and Consumer Rights Protection Committee, and Risk Management and Related Party Transaction Control Committee, including the Chairman (C) and members (M). Chairman Yin Hai issued this announcement on behalf of the board of directors.
Zhongan Online Property Insurance Co., Ltd. ("Zhongan Online") announced on August 27, 2024, that the members of the board of directors and its committees have been updated. According to the announcement, the executive directors include Mr. Jiang Xing and Mr. Li Gaofeng, the non-executive directors include Mr. Yin Hai (Chairman), Mr. Ou Yaping, Mr. Shi Liangxun, Mr. Zhang Shuang, and Mr. Ou Jinyi. The independent non-executive directors include Mr. Ou Wei, Ms. Zheng Hui'en, Ms. Chen Yongzhi, and Mr. Cai Chaohui. In addition, the announcement also provides a detailed list of the members and their roles in the Strategic and Investment Decision-making Committee, Nomination and Remuneration Management Committee, Audit and Consumer Rights Protection Committee, and Risk Management and Related Party Transaction Control Committee, including the Chairman (C) and members (M). Chairman Yin Hai issued this announcement on behalf of the board of directors.
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