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新華保險：董事及高級管理人員任職資格獲核准

NCI: RATIFICATION OF QUALIFICATIONS OF DIRECTOR AND SENIOR MANAGEMENT

HKEX ·  Dec 24, 2024 17:44

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新華人壽保險股份有限公司宣佈，龔興峰先生獲國家金融監督管理總局批准，正式擔任公司執行董事、總裁及財務負責人職務。龔先生的執行董事任期自2024年12月13日起至第八屆董事會任期屆滿時止，總裁任職則自2024年12月20日起生效。龔興峰先生於1970年10月出生，擁有豐富的保險行業經驗。他自1999年1月加入新華保險，歷任多個重要職位，包括首席精算師、副總裁、董事會秘書等。龔先生具有高級經濟師職稱，同時持有中國精算師(FCAA)和英國特許管理會計師(FCMA)資格，現任中國精算師協會常務理事。他於1996年獲得中央財經大學經濟學碩士學位，並於2011年取得中歐國際工商學院工商管理碩士學位。此次任命是繼2024年9月30日公告、10月17日臨時股東大會通函及11月6日股東大會表決結果後的正式確認。龔先生的豐富經驗和專業背景預計將為新華保險的未來發展帶來積極影響。
新華人壽保險股份有限公司宣佈，龔興峰先生獲國家金融監督管理總局批准，正式擔任公司執行董事、總裁及財務負責人職務。龔先生的執行董事任期自2024年12月13日起至第八屆董事會任期屆滿時止，總裁任職則自2024年12月20日起生效。龔興峰先生於1970年10月出生，擁有豐富的保險行業經驗。他自1999年1月加入新華保險，歷任多個重要職位，包括首席精算師、副總裁、董事會秘書等。龔先生具有高級經濟師職稱，同時持有中國精算師(FCAA)和英國特許管理會計師(FCMA)資格，現任中國精算師協會常務理事。他於1996年獲得中央財經大學經濟學碩士學位，並於2011年取得中歐國際工商學院工商管理碩士學位。此次任命是繼2024年9月30日公告、10月17日臨時股東大會通函及11月6日股東大會表決結果後的正式確認。龔先生的豐富經驗和專業背景預計將為新華保險的未來發展帶來積極影響。
New China Life Insurance Co., Ltd. announced that Mr. Gong Xingfeng has been approved by the National Financial Supervisory Administration to officially serve as the company's Executive Director, President, and Chief Financial Officer. Mr. Gong's term as Executive Director will start on December 13, 2024, until the term of the eighth Board of Directors expires, while his presidency will take effect from December 20, 2024.Mr. Gong Xingfeng was born in October 1970 and has extensive experience in the insurance industry. He joined New China Life Insurance in January 1999 and has held several key positions, including Chief Actuary, Vice President, and Board Secretary. Mr. Gong holds the title of Senior Economist and is qualified as a Fellow of the Chinese Actuarial Society (FCAA...Show More
New China Life Insurance Co., Ltd. announced that Mr. Gong Xingfeng has been approved by the National Financial Supervisory Administration to officially serve as the company's Executive Director, President, and Chief Financial Officer. Mr. Gong's term as Executive Director will start on December 13, 2024, until the term of the eighth Board of Directors expires, while his presidency will take effect from December 20, 2024.Mr. Gong Xingfeng was born in October 1970 and has extensive experience in the insurance industry. He joined New China Life Insurance in January 1999 and has held several key positions, including Chief Actuary, Vice President, and Board Secretary. Mr. Gong holds the title of Senior Economist and is qualified as a Fellow of the Chinese Actuarial Society (FCAA) and a Fellow of the Chartered Institute of Management Accountants (FCMA) in the United Kingdom, and he is currently an Executive Director of the Chinese Actuarial Society. He obtained a master's degree in economics from the Central University of Finance and Economics in 1996 and earned an MBA from the China Europe International Business School in 2011.This appointment is the formal confirmation following the announcement on September 30, 2024, the interim shareholder meeting notice on October 17, and the voting results from the shareholder meeting on November 6. Mr. Gong's rich experience and professional background are expected to bring a positive impact on the future development of New China Life Insurance.

This announcement is a separate document:

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