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中國人壽:公告 - 獨立董事任職資格獲金融監管總局核准

CHINA LIFE: Announcement - Approval of Qualification as Independent Director by the NFRA

HKEX ·  Nov 21 00:40

Summary by Moomoo AI

中國人壽於2024年6月27日的股東週年大會上選舉盧鋒先生為第八屆董事會獨立董事。近日,國家金融監督管理總局核准盧鋒先生的任職資格,自2024年11月19日起生效。盧鋒先生將擔任風險管理與消費者權益保護委員會主席、戰略與資產負債管理委員會委員及關聯交易控制委員會委員。\\n黃益平先生於2024年3月28日辭去獨立董事及相關委員會職務,並確認與董事會無意見分歧。盧鋒先生的任職生效後,黃益平先生不再履行相關職責。公司對黃益平先生的貢獻表示感謝。
中國人壽於2024年6月27日的股東週年大會上選舉盧鋒先生為第八屆董事會獨立董事。近日,國家金融監督管理總局核准盧鋒先生的任職資格,自2024年11月19日起生效。盧鋒先生將擔任風險管理與消費者權益保護委員會主席、戰略與資產負債管理委員會委員及關聯交易控制委員會委員。\\n黃益平先生於2024年3月28日辭去獨立董事及相關委員會職務,並確認與董事會無意見分歧。盧鋒先生的任職生效後,黃益平先生不再履行相關職責。公司對黃益平先生的貢獻表示感謝。
On June 27, 2024, at the shareholder annual meeting, china life insurance elected Mr. Lu Feng as an independent director of the eighth board of directors. Recently, the National Financial Supervision and Administration has approved Mr. Lu Feng's qualifications, effective from November 19, 2024. Mr. Lu Feng will serve as the chairman of the Risk Management and Consumer Rights Protection Committee, a member of the Strategic and Asset Liability Management Committee, and a member of the Related Party Transaction Control Committee.\nMr. Huang Yiping resigned from the position of independent director and related committee roles on March 28, 2024, and confirmed that there were no disagreements with the board of directors. After Mr. Lu Feng's appointment takes effect, Mr. Huang Yiping will no longer perform the related duties. The company expresses gratitude for Mr. Huang Yiping's contributions.
On June 27, 2024, at the shareholder annual meeting, china life insurance elected Mr. Lu Feng as an independent director of the eighth board of directors. Recently, the National Financial Supervision and Administration has approved Mr. Lu Feng's qualifications, effective from November 19, 2024. Mr. Lu Feng will serve as the chairman of the Risk Management and Consumer Rights Protection Committee, a member of the Strategic and Asset Liability Management Committee, and a member of the Related Party Transaction Control Committee.\nMr. Huang Yiping resigned from the position of independent director and related committee roles on March 28, 2024, and confirmed that there were no disagreements with the board of directors. After Mr. Lu Feng's appointment takes effect, Mr. Huang Yiping will no longer perform the related duties. The company expresses gratitude for Mr. Huang Yiping's contributions.
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