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海外監管公告-中國平安保險(集團)股份有限公司第十三屆董事會第六次會議決議公告

Announcement of overseas regulatory decision - Ping An Insurance (Group) Company Limited, 13th Board of Directors 6th meeting resolution announcement.

HKEX ·  Dec 24, 2024 02:19

Summary by Moomoo AI

中國平安保險(集團)股份有限公司於2024年12月24日召開第十三屆董事會第六次會議,通過了多項重要決議。會議由董事長馬明哲主持,15名董事全部出席並參與表決。董事會批准了兩項管理制度的更新,包括《公司反保險欺詐管理辦法(2024版)》和《公司聲譽風險管理制度(2024版)》。同時,會議還通過了多項高級管理人員任命決議:付欣被聘任為公司首席財務官(財務負責人),蔡方方被聘任為公司首席合規官(合規負責人),張智淳被聘任為公司總經理助理兼審計責任人。此外,董事會還審議通過了邓斌先生總經理助理兼首席投資官職務離任審計報告。這些決議反映了中國平安在公司治理、風險管理和高層人事方面的重要調整,旨在進一步完善公司管理架構,提升運營效率和風險控制能力。新任高管的加入預計將為公司帶來新的管理思路和專業經驗,有助於公司的持續發展和競爭力提升。
中國平安保險(集團)股份有限公司於2024年12月24日召開第十三屆董事會第六次會議,通過了多項重要決議。會議由董事長馬明哲主持,15名董事全部出席並參與表決。董事會批准了兩項管理制度的更新,包括《公司反保險欺詐管理辦法(2024版)》和《公司聲譽風險管理制度(2024版)》。同時,會議還通過了多項高級管理人員任命決議:付欣被聘任為公司首席財務官(財務負責人),蔡方方被聘任為公司首席合規官(合規負責人),張智淳被聘任為公司總經理助理兼審計責任人。此外,董事會還審議通過了邓斌先生總經理助理兼首席投資官職務離任審計報告。這些決議反映了中國平安在公司治理、風險管理和高層人事方面的重要調整,旨在進一步完善公司管理架構,提升運營效率和風險控制能力。新任高管的加入預計將為公司帶來新的管理思路和專業經驗,有助於公司的持續發展和競爭力提升。
Ping An Insurance (Group) Company Limited held the sixth meeting of the 13th Board of Directors on December 24, 2024, passing several important resolutions. The meeting was chaired by Chairman Ma Mingzhe, with all 15 directors present and participating in the voting.The Board of Directors approved updates to two management systems, including the "Company Anti-Insurance Fraud Management Measures (2024 Edition)" and the "Company Reputation Risk Management System (2024 Edition)." At the same time, the meeting also passed several senior management appointment resolutions: Fu Xin was appointed as the company's Chief Financial Officer (responsible for finance), Cai Fangfang was appointed as the Chief Compliance Officer (responsible for compliance), and Zhang Zhichun was appointed as Assistant to the General Manager and Audit Responsible Person. In...Show More
Ping An Insurance (Group) Company Limited held the sixth meeting of the 13th Board of Directors on December 24, 2024, passing several important resolutions. The meeting was chaired by Chairman Ma Mingzhe, with all 15 directors present and participating in the voting.The Board of Directors approved updates to two management systems, including the "Company Anti-Insurance Fraud Management Measures (2024 Edition)" and the "Company Reputation Risk Management System (2024 Edition)." At the same time, the meeting also passed several senior management appointment resolutions: Fu Xin was appointed as the company's Chief Financial Officer (responsible for finance), Cai Fangfang was appointed as the Chief Compliance Officer (responsible for compliance), and Zhang Zhichun was appointed as Assistant to the General Manager and Audit Responsible Person. In addition, the Board also reviewed and approved the resignation audit report of Mr. Deng Bin, Assistant to the General Manager and Chief Investment Officer.These resolutions reflect important adjustments by Ping An Insurance in corporate governance, risk management, and senior personnel matters, aimed at further improving the company's management structure, enhancing operational efficiency, and bolstering risk control capabilities. The addition of new senior executives is expected to bring new management ideas and professional experience to the company, aiding in its continuous development and enhancement of competitiveness.
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