Summary by Moomoo AI
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