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中國太保：海外監管公告 - 2023年度獨立董事履職情況報告（姜旭平）

CPIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 1 06:02
Summary by Moomoo AI
中國太保（股份代號：02601）於2024年3月29日發布海外監管公告，公告內容依據香港聯合交易所有限公司證券上市規則第13.10B條披露。公告中提及，公司執行董事包括傅帆先生和趙永剛先生，非執行董事包括黃迪南先生、王他竽先生、陳然先生、周東輝先生、路巧玲女士及John Robert DACEY先生，以及獨立非執行董事劉曉丹女士、林婷懿女士、羅婉文女士、金弘毅先生和姜旭平先生。值得注意的是，趙永剛先生的任職資格仍待國家金融監督管理總局的核准。
中國太保（股份代號：02601）於2024年3月29日發布海外監管公告，公告內容依據香港聯合交易所有限公司證券上市規則第13.10B條披露。公告中提及，公司執行董事包括傅帆先生和趙永剛先生，非執行董事包括黃迪南先生、王他竽先生、陳然先生、周東輝先生、路巧玲女士及John Robert DACEY先生，以及獨立非執行董事劉曉丹女士、林婷懿女士、羅婉文女士、金弘毅先生和姜旭平先生。值得注意的是，趙永剛先生的任職資格仍待國家金融監督管理總局的核准。
TAIBAO OF CHINA (SHARE CODE: 02601) ISSUED ON 29 MARCH 2024 AN OVERSEAS REGULATORY NOTICE DISCLOSED IN ACCORDANCE WITH SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. As mentioned in the announcement, the Executive Directors of the Company include Mr. Fu Fan and Mr. Zhao Yonggang. Non-Executive Directors include Mr. Wong Dinan, Mr. Wang Tak Yin, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chao Ling and Mr. John Robert DACEY, as well as Independent Non-Executive Directors Ms. Liu Xiaodan, Ms. Lin Ting Yi, Ms. Luo Yuen, Mr. Kim Hong-yi and Mr. Jiang Xuping. It is noteworthy that Mr. Zhao Yonggang's qualifications for office are still subject to approval by the State Administration of Financial Supervision.
TAIBAO OF CHINA (SHARE CODE: 02601) ISSUED ON 29 MARCH 2024 AN OVERSEAS REGULATORY NOTICE DISCLOSED IN ACCORDANCE WITH SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. As mentioned in the announcement, the Executive Directors of the Company include Mr. Fu Fan and Mr. Zhao Yonggang. Non-Executive Directors include Mr. Wong Dinan, Mr. Wang Tak Yin, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chao Ling and Mr. John Robert DACEY, as well as Independent Non-Executive Directors Ms. Liu Xiaodan, Ms. Lin Ting Yi, Ms. Luo Yuen, Mr. Kim Hong-yi and Mr. Jiang Xuping. It is noteworthy that Mr. Zhao Yonggang's qualifications for office are still subject to approval by the State Administration of Financial Supervision.
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