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眾安在綫:提名獨立非執行董事

ZA ONLINE: NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 25 06:01
Summary by Moomoo AI
眾安在線財產保險股份有限公司(「眾安在線」)於2024年1月25日宣布,蔡朝暉先生被提名為公司獨立非執行董事。蔡先生的委任將待股東在2024年第一次臨時股東大會上的審議批准,並需國家金融監管總局核准其董事任職資格後生效,任期至第四屆董事會任期結束。蔡先生擁有豐富的企業經營管理、金融投資及保險行業經驗,曾任聯合金融集團有限公司高層及國際娛樂有限公司主席等職。眾安在線表示,蔡先生的獨立性符合上市規則要求,且其任期內的董事報酬將由股東大會批准。蔡先生確認過去三年內無任何上市公司董事職務,與眾安在線無任何利益衝突。
眾安在線財產保險股份有限公司(「眾安在線」)於2024年1月25日宣布,蔡朝暉先生被提名為公司獨立非執行董事。蔡先生的委任將待股東在2024年第一次臨時股東大會上的審議批准,並需國家金融監管總局核准其董事任職資格後生效,任期至第四屆董事會任期結束。蔡先生擁有豐富的企業經營管理、金融投資及保險行業經驗,曾任聯合金融集團有限公司高層及國際娛樂有限公司主席等職。眾安在線表示,蔡先生的獨立性符合上市規則要求,且其任期內的董事報酬將由股東大會批准。蔡先生確認過去三年內無任何上市公司董事職務,與眾安在線無任何利益衝突。
Zhong An Online Property Insurance Co., Ltd. (“Zhong An Online”) announced on 25 January 2024 that Mr. Cai Chao Hui has been nominated as an Independent Non-Executive Director of the Company. Mr. Cai's appointment will be subject to shareholder approval at the First Extraordinary General Meeting in 2024 and is subject to approval by the National Financial Supervisory Authority and will take effect until the end of his term of office as a Director until the end of his term of office on the 4th Board. Mr. Cai has extensive experience in corporate management, financial investment and insurance industries. He has served as Senior Executive Chairman of United Financial Group Limited and Chairman of International Entertainment Limited. Zhong An said online that...Show More
Zhong An Online Property Insurance Co., Ltd. (“Zhong An Online”) announced on 25 January 2024 that Mr. Cai Chao Hui has been nominated as an Independent Non-Executive Director of the Company. Mr. Cai's appointment will be subject to shareholder approval at the First Extraordinary General Meeting in 2024 and is subject to approval by the National Financial Supervisory Authority and will take effect until the end of his term of office as a Director until the end of his term of office on the 4th Board. Mr. Cai has extensive experience in corporate management, financial investment and insurance industries. He has served as Senior Executive Chairman of United Financial Group Limited and Chairman of International Entertainment Limited. Zhong An said online that Mr. Cai's independence is in accordance with the requirements of the Listing Rules and the remuneration of directors during his term of office will be approved by the General Meeting. Mr. Cai confirmed that he had not served as a director of any listed company in the past three years and there was no conflict of interest with Chung An online.
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