Summary by Moomoo AI
On December 22, 2024, PICC GROUP announced the latest list of Board of Directors members and their roles in the Board's professional committees. The Board consists of executive directors, non-executive directors, and independent non-executive directors, totaling 14 members. Among them, Ding Xiangqun serves as the chairman, and Zhao Peng serves as the vice chairman.The Board has five professional committees, namely the Audit Committee, the Nomination and Remuneration Committee, the Strategy and Investment Committee, the Related Party Transaction Control Committee, and the Risk Management and Consumer Rights Protection Committee. Different directors serve as chairpersons and members of each committee to ensure the effectiveness and professionalism of corporate governance. Among them, the Strategy and Investment Committee is chaired by Chairman Ding Xiangqun, while the Risk Management and Consumer Rights Protection Committee is chaired by executive director Li Zhuyong.
