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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 27, 2024 16:46

Summary by Moomoo AI

新華人壽保險股份有限公司於2024年12月27日公佈了最新的董事會成員名單及其角色和職能。董事會由十名成員組成，包括董事長兼執行董事楊玉成、執行董事龔興峰、四名非執行董事及四名獨立非執行董事。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。各委員會的主任委員和成員已經明確指定，以確保公司治理結構的完善和各項業務的有效監督。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。此次董事會成員及專業委員會組成的公佈，反映了新華保險在公司治理方面的最新安排，有助於投資者了解公司的領導結構和決策機制。這一透明度的提升，有利於加強投資者對公司管理的信心，並為公司的長期穩健發展奠定基礎。
新華人壽保險股份有限公司於2024年12月27日公佈了最新的董事會成員名單及其角色和職能。董事會由十名成員組成，包括董事長兼執行董事楊玉成、執行董事龔興峰、四名非執行董事及四名獨立非執行董事。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。各委員會的主任委員和成員已經明確指定，以確保公司治理結構的完善和各項業務的有效監督。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。此次董事會成員及專業委員會組成的公佈，反映了新華保險在公司治理方面的最新安排，有助於投資者了解公司的領導結構和決策機制。這一透明度的提升，有利於加強投資者對公司管理的信心，並為公司的長期穩健發展奠定基礎。
New China Life Insurance Company announced the latest list of Board of Directors members and their roles and functions on December 27, 2024. The Board consists of ten members, including Chairman and Executive Director Yang Yucheng, Executive Director Gong Xingfeng, four non-executive directors, and four independent non-executive directors.The Board has established five specialized committees, namely 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 chairs and members of each committee have been clearly designated to ensure the integrity of the corporate governance structure and effective oversight of various businesses. Among them, Yang Yucheng serves as the chair of the Strategic Committee, He Xingda...Show More
New China Life Insurance Company announced the latest list of Board of Directors members and their roles and functions on December 27, 2024. The Board consists of ten members, including Chairman and Executive Director Yang Yucheng, Executive Director Gong Xingfeng, four non-executive directors, and four independent non-executive directors.The Board has established five specialized committees, namely 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 chairs and members of each committee have been clearly designated to ensure the integrity of the corporate governance structure and effective oversight of various businesses. Among them, Yang Yucheng serves as the chair of the Strategic Committee, He Xingda serves as the chair of the Investment Committee, Guo Yongqing serves as the chair of the Audit and Related Party Transactions Control Committee, Xu Xu serves as the chair of the Nomination and Compensation Committee, and Yang Xue serves as the chair of the Risk Management and Consumer Rights Protection Committee.The announcement of the Board members and the composition of the specialized committees reflects the latest arrangements in corporate governance by New China Life Insurance, helping investors understand the company's leadership structure and decision-making mechanism. This increase in transparency is beneficial for strengthening investor confidence in the company's management and lays a foundation for the company's long-term stable development.

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