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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（羅婉文）

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:07
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，公司執行董事包括傅帆先生和趙永剛先生；非執行董事為黃迪南先生、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；獨立非執行董事則包括劉曉丹女士、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，公司執行董事包括傅帆先生和趙永剛先生；非執行董事為黃迪南先生、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；獨立非執行董事則包括劉曉丹女士、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 (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. According to the announcement, the Executive Directors of the Company include Mr. Fu Fan and Mr. Zhao Yonggang; the Non-Executive Directors are Mr. Wong Dinan, Mr. Wang Tak Yin, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chiao Ling and Mr. John Robert DACEY; the Independent Non-Executive Directors include Ms. Liu Xiaodan, Ms. Lin Ting Yi, Ms. Luo Yuen, Mr. Kim Hongyi 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 (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. According to the announcement, the Executive Directors of the Company include Mr. Fu Fan and Mr. Zhao Yonggang; the Non-Executive Directors are Mr. Wong Dinan, Mr. Wang Tak Yin, Mr. Chan Yan, Mr. Chow Tung Fai, Ms. Lu Chiao Ling and Mr. John Robert DACEY; the Independent Non-Executive Directors include Ms. Liu Xiaodan, Ms. Lin Ting Yi, Ms. Luo Yuen, Mr. Kim Hongyi 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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