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高級管理人員變更

Change of Senior Management

HKEX ·  Dec 24, 2024 18:38

Summary by Moomoo AI

中國平安於2024年12月24日召開董事會會議，決定對高級管理人員進行調整，以完善公司治理架構。董事會決議聘任副總經理付欣女士兼任首席財務官（財務負責人）；張智淳女士出任總經理助理兼審計責任人，不再擔任首席財務官；副總經理蔡方方女士兼任首席合規官（合規負責人）。這些任命尚需獲得國家金融監督管理總局核准後方可生效。蔡方方女士，50歲，現任公司執行董事、副總經理，並在多家子公司擔任董事職務。她於2007年加入公司，曾擔任多個重要職位，包括首席人力資源執行官。付欣女士，44歲，現任公司執行董事、副總經理，同時在多家子公司及關聯公司擔任董事職務。她於2017年加入公司，曾任企劃部總經理、副首席財務執行官和首席運營官。張智淳女士，48歲，現任首席財務官（財務負責人），在多家子公司擔任董事，擁有豐富的財務和保險行業經驗。
中國平安於2024年12月24日召開董事會會議，決定對高級管理人員進行調整，以完善公司治理架構。董事會決議聘任副總經理付欣女士兼任首席財務官（財務負責人）；張智淳女士出任總經理助理兼審計責任人，不再擔任首席財務官；副總經理蔡方方女士兼任首席合規官（合規負責人）。這些任命尚需獲得國家金融監督管理總局核准後方可生效。蔡方方女士，50歲，現任公司執行董事、副總經理，並在多家子公司擔任董事職務。她於2007年加入公司，曾擔任多個重要職位，包括首席人力資源執行官。付欣女士，44歲，現任公司執行董事、副總經理，同時在多家子公司及關聯公司擔任董事職務。她於2017年加入公司，曾任企劃部總經理、副首席財務執行官和首席運營官。張智淳女士，48歲，現任首席財務官（財務負責人），在多家子公司擔任董事，擁有豐富的財務和保險行業經驗。
Ping An Insurance held a Board of Directors meeting on December 24, 2024, to adjust senior management to improve the corporate governance structure. The Board of Directors resolved to appoint Ms. Fu Xin as the Vice President and also the Chief Financial Officer (responsible for finance); Ms. Zhang Zhichun as the Assistant General Manager and Audit Responsible Person, who will no longer serve as Chief Financial Officer; and Ms. Cai Fangfang as the Vice President and also the Chief Compliance Officer (responsible for compliance). These appointments are subject to approval by the National Financial Supervisory Authority before taking effect.Ms. Cai Fangfang, 50 years old, is currently the company's Executive Director and Vice President, and serves as a director in several subsidiaries...Show More
Ping An Insurance held a Board of Directors meeting on December 24, 2024, to adjust senior management to improve the corporate governance structure. The Board of Directors resolved to appoint Ms. Fu Xin as the Vice President and also the Chief Financial Officer (responsible for finance); Ms. Zhang Zhichun as the Assistant General Manager and Audit Responsible Person, who will no longer serve as Chief Financial Officer; and Ms. Cai Fangfang as the Vice President and also the Chief Compliance Officer (responsible for compliance). These appointments are subject to approval by the National Financial Supervisory Authority before taking effect.Ms. Cai Fangfang, 50 years old, is currently the company's Executive Director and Vice President, and serves as a director in several subsidiaries. She joined the company in 2007 and has held various key positions including Chief Human Resources Officer. Ms. Fu Xin, 44 years old, is currently the company's Executive Director and Vice President and serves as a director in several subsidiaries and affiliated companies. She joined the company in 2017 and previously held positions as General Manager of the Planning Department, Deputy Chief Financial Officer, and Chief Operating Officer. Ms. Zhang Zhichun, 48 years old, is currently the Chief Financial Officer (responsible for finance), serving as a director in several subsidiaries and possessing extensive experience in finance and the Insurance Industry.

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