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新華保險：海外監管公告-第八屆董事會第二十八次會議決議公告

NCI: Overseas regulatory announcement - Announcement of the resolution of the 28th meeting of the 8th Board of Directors.

HKEX ·  Dec 27, 2024 03:34

Summary by Moomoo AI

新華人壽保險於2024年12月27日召開第八屆董事會第二十八次會議，通過多項重要決議。會議審議並通過了關於2023-2024年公司反洗錢工作專項審計報告、修訂《反欺詐管理辦法》等議案。董事會同意調整專業委員會組成，增選龔興峰為戰略委員會和投資委員會委員。此外，會議批准聘任潘興為公司總精算師，其任職資格尚待監管機構核准。潘興現年47歲，具有中國精算師資格，曾任公司產品開發部總經理及新華養老保險股份有限公司總精算師等職。會議還審議通過了2023年度公司高管人員績效考核結果和2024年度績效考核方案。執行董事楊玉成和龔興峰對相關議案迴避表決。這些決策旨在優化公司治理結構，加強風險管理，並提升高管團隊的績效管理。
新華人壽保險於2024年12月27日召開第八屆董事會第二十八次會議，通過多項重要決議。會議審議並通過了關於2023-2024年公司反洗錢工作專項審計報告、修訂《反欺詐管理辦法》等議案。董事會同意調整專業委員會組成，增選龔興峰為戰略委員會和投資委員會委員。此外，會議批准聘任潘興為公司總精算師，其任職資格尚待監管機構核准。潘興現年47歲，具有中國精算師資格，曾任公司產品開發部總經理及新華養老保險股份有限公司總精算師等職。會議還審議通過了2023年度公司高管人員績效考核結果和2024年度績效考核方案。執行董事楊玉成和龔興峰對相關議案迴避表決。這些決策旨在優化公司治理結構，加強風險管理，並提升高管團隊的績效管理。
Xin Hua Life Insurance held the 28th meeting of the 8th Board of Directors on December 27, 2024, passing several important resolutions. The meeting reviewed and approved the special audit report on the company's anti-money laundering work for 2023-2024, and revised the "Anti-Fraud Management Measures", among other proposals.The Board of Directors agreed to adjust the composition of the professional committees, electing Gong Xingfeng as a member of both the Strategy Committee and the Investment Committee. In addition, the meeting approved the appointment of Pan Xing as the company's Chief Actuary, pending approval from regulatory authorities. Pan Xing is 47 years old, holds the qualification of a Chinese actuary, and has served as the General Manager of the Product Development Department and...Show More
Xin Hua Life Insurance held the 28th meeting of the 8th Board of Directors on December 27, 2024, passing several important resolutions. The meeting reviewed and approved the special audit report on the company's anti-money laundering work for 2023-2024, and revised the "Anti-Fraud Management Measures", among other proposals.The Board of Directors agreed to adjust the composition of the professional committees, electing Gong Xingfeng as a member of both the Strategy Committee and the Investment Committee. In addition, the meeting approved the appointment of Pan Xing as the company's Chief Actuary, pending approval from regulatory authorities. Pan Xing is 47 years old, holds the qualification of a Chinese actuary, and has served as the General Manager of the Product Development Department and Chief Actuary of Xin Hua Retirement Insurance Co., Ltd.The meeting also reviewed and approved the performance assessment results of the Company Executives for 2023 and the performance assessment plan for 2024. Executive Directors Yang Yucheng and Gong Xingfeng abstained from voting on the related proposals. These decisions aim to optimize the corporate governance structure, strengthen risk management, and enhance the performance management of the executive team.

This announcement is a separate document:

Doc 1

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
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