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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（劉曉丹）

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:06
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。公告中指出，傅帆先生擔任公司執行董事，並與趙永剛先生共同管理公司事務。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。獨立非執行董事則有劉曉丹女士、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在等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。公告中指出，傅帆先生擔任公司執行董事，並與趙永剛先生共同管理公司事務。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。獨立非執行董事則有劉曉丹女士、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在等待國家金融監督管理總局的核准。
TAIBAO OF CHINA (STOCK CODE: 02601) ISSUED ON 29 MARCH 2024 AN OVERSEAS REGULATORY NOTICE ANNOUNCING DISCLOSURE PURSUANT TO SECTION 13.10B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement states that Mr. Fu Fan serves as the Executive Director of the Company and jointly manages the Company's affairs with Mr. Zhao Yonggang. The Non-Executive Directors include Mr. Wong Dinang, Mr. Wang Tha-Hui, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chau Ling and Mr. John Robert DACEY. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. LAU XIAODAN, MS. LIN TING-YI, MS. LUO YUEN WEN, MR. KIM HONG YI AND MR. JIANG XUPING. It is noteworthy that Mr. Zhao Yonggang's qualifications for office are still pending approval by the State Administration of Financial Supervision.
TAIBAO OF CHINA (STOCK CODE: 02601) ISSUED ON 29 MARCH 2024 AN OVERSEAS REGULATORY NOTICE ANNOUNCING DISCLOSURE PURSUANT TO SECTION 13.10B OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement states that Mr. Fu Fan serves as the Executive Director of the Company and jointly manages the Company's affairs with Mr. Zhao Yonggang. The Non-Executive Directors include Mr. Wong Dinang, Mr. Wang Tha-Hui, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chau Ling and Mr. John Robert DACEY. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. LAU XIAODAN, MS. LIN TING-YI, MS. LUO YUEN WEN, MR. KIM HONG YI AND MR. JIANG XUPING. It is noteworthy that Mr. Zhao Yonggang's qualifications for office are still pending approval by the State Administration of Financial Supervision.
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