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中國太保：海外監管公告 - 董事會審計委員會2023年度履職情況報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:09
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，公告內容包括公司董事會成員名單更新。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，公告內容包括公司董事會成員名單更新。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 (SHARE CODE: 02601) ISSUED AN OVERSEAS REGULATORY NOTICE ON 29 MARCH 2024. THE CONTENT OF THE ANNOUNCEMENT INCLUDES AN UPDATE OF THE COMPANY'S BOARD OF DIRECTORS. The Executive Directors 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. Lo Yuen Wen, Mr. Kim Hong Yi and Ms. Jiang Xie. Mr. Ping. 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 AN OVERSEAS REGULATORY NOTICE ON 29 MARCH 2024. THE CONTENT OF THE ANNOUNCEMENT INCLUDES AN UPDATE OF THE COMPANY'S BOARD OF DIRECTORS. The Executive Directors 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. Lo Yuen Wen, Mr. Kim Hong Yi and Ms. Jiang Xie. Mr. Ping. 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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