share_log

新華保險：董事名單與其角色和職能

NCI: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

HKEX ·  Dec 24, 2024 01:52

Summary by Moomoo AI

新華人壽保險股份有限公司於2024年12月24日公佈最新董事會成員名單及其角色和職能。董事會由9名成員組成，包括董事長兼執行董事楊玉成、執行董事龔興峰、4名非執行董事及3名獨立非執行董事。董事會下設五個專業委員會，分別為戰略委員會、投資委員會、審計與關聯交易控制委員會、提名薪酬委員會以及風險管理與消費者權益保護委員會。各專業委員會的組成已經確定，其中楊玉成擔任戰略委員會主任委員；何興達擔任投資委員會主任委員；郭永清擔任審計與關聯交易控制委員會主任委員；徐徐擔任提名薪酬委員會主任委員；楊雪擔任風險管理與消費者權益保護委員會主任委員。值得注意的是，執行董事龔興峰在專業委員會中的任職尚待董事會選舉。此次公告為投資者提供了公司治理結構的最新信息，有助於了解新華保險的決策機制和風險管理體系。
新華人壽保險股份有限公司於2024年12月24日公佈最新董事會成員名單及其角色和職能。董事會由9名成員組成，包括董事長兼執行董事楊玉成、執行董事龔興峰、4名非執行董事及3名獨立非執行董事。董事會下設五個專業委員會，分別為戰略委員會、投資委員會、審計與關聯交易控制委員會、提名薪酬委員會以及風險管理與消費者權益保護委員會。各專業委員會的組成已經確定，其中楊玉成擔任戰略委員會主任委員；何興達擔任投資委員會主任委員；郭永清擔任審計與關聯交易控制委員會主任委員；徐徐擔任提名薪酬委員會主任委員；楊雪擔任風險管理與消費者權益保護委員會主任委員。值得注意的是，執行董事龔興峰在專業委員會中的任職尚待董事會選舉。此次公告為投資者提供了公司治理結構的最新信息，有助於了解新華保險的決策機制和風險管理體系。
New China Life Insurance Co., Ltd. announced the latest list of Board of Directors members and their roles and functions on December 24, 2024. The Board of Directors consists of 9 members, including Chairman and Executive Director Yang Yucheng, Executive Director Gong Xingfeng, 4 non-executive directors, and 3 independent non-executive directors. The Board has established five specialized committees: the Strategic Committee, Investment Committee, Audit and Related Party Transactions Control Committee, Nomination and Compensation Committee, and Risk Management and Consumer Rights Protection Committee.The composition of each specialized committee has been confirmed, with Yang Yucheng serving as the chairman of the Strategic Committee; He Xingda as the chairman of the Investment Committee; Guo Yongqing as the chairman of the Audit and Related Party Transactions...Show More
New China Life Insurance Co., Ltd. announced the latest list of Board of Directors members and their roles and functions on December 24, 2024. The Board of Directors consists of 9 members, including Chairman and Executive Director Yang Yucheng, Executive Director Gong Xingfeng, 4 non-executive directors, and 3 independent non-executive directors. The Board has established five specialized committees: the Strategic Committee, Investment Committee, Audit and Related Party Transactions Control Committee, Nomination and Compensation Committee, and Risk Management and Consumer Rights Protection Committee.The composition of each specialized committee has been confirmed, with Yang Yucheng serving as the chairman of the Strategic Committee; He Xingda as the chairman of the Investment Committee; Guo Yongqing as the chairman of the Audit and Related Party Transactions Control Committee; Xu Xu as the chairman of the Nomination and Compensation Committee; and Yang Xue as the chairman of the Risk Management and Consumer Rights Protection Committee. It is noteworthy that Executive Director Gong Xingfeng's position in the specialized committee is pending election by the Board of Directors. This announcement provides investors with the latest information on the company's governance structure, which helps to understand the decision-making mechanism and risk management system of New China Life Insurance.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated