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中国人寿(02628.HK):指定执行董事、副总裁兼首席投资官刘晖代行董事会秘书职责

China Life Insurance (02628.HK): Appointed executive director, Vice President and Chief Investment Officer Liu Hui to act as Secretary of the Board of Directors.

Gelonghui Finance ·  Jul 10 04:57

On July 10th, Gelunhui reported that on July 10th, 2024, Zhao Guodong, the board secretary of China Life Insurance (02628.HK), submitted a written resignation to the board of directors due to job transfer and requested to no longer serve as the board secretary. The resignation will take effect from the date of delivery to the board of directors.

On the same day, the second meeting of the 8th Board of Directors of the company reviewed and approved the Proposal on Designating Liu Hui to perform the duties of the board secretary on behalf of the company. The company will complete the selection of the board secretary as soon as possible and make a timely announcement in accordance with relevant regulations.

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