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中國人壽：公告 - 選舉職工代表監事

CHINA LIFE: Announcement - Election of Employee Representative Supervisors

Hong Kong Stock Exchange ·  Apr 29 04:30
Summary by Moomoo AI
中國人壽保險股份有限公司（「中國人壽」）於2024年4月29日宣布，公司第三屆職工代表大會第十二次臨時會議已選舉曹偉清先生、來軍先生、葉映蘭女士及董海鋒先生為第八屆監事會職工代表監事。其中，董海鋒先生的監事任職資格仍待國家金融監督管理總局核准。新任監事將與在2023年股東週年大會選舉產生的其他監事一同組成監事會。曹偉清先生自2022年11月起擔任監事會主席，來軍先生自2021年10月起擔任監事，葉映蘭女士將於2023年6月起擔任監事。各職工代表監事的任期將從股東週年大會結束時起至第八屆監事會屆滿為止，並可連選連任。他們的薪酬將根據公司薪酬管理辦法確定，並不會收取任何監事報酬，而是依據其在公司的管理職位取得相應薪酬。此外，新任監事在過去三年內無任何其他上市公司董事職務，也無需披露任何根據香港聯合交易所有限公司證券上市規則第13.51(2)條的資料。
中國人壽保險股份有限公司（「中國人壽」）於2024年4月29日宣布，公司第三屆職工代表大會第十二次臨時會議已選舉曹偉清先生、來軍先生、葉映蘭女士及董海鋒先生為第八屆監事會職工代表監事。其中，董海鋒先生的監事任職資格仍待國家金融監督管理總局核准。新任監事將與在2023年股東週年大會選舉產生的其他監事一同組成監事會。曹偉清先生自2022年11月起擔任監事會主席，來軍先生自2021年10月起擔任監事，葉映蘭女士將於2023年6月起擔任監事。各職工代表監事的任期將從股東週年大會結束時起至第八屆監事會屆滿為止，並可連選連任。他們的薪酬將根據公司薪酬管理辦法確定，並不會收取任何監事報酬，而是依據其在公司的管理職位取得相應薪酬。此外，新任監事在過去三年內無任何其他上市公司董事職務，也無需披露任何根據香港聯合交易所有限公司證券上市規則第13.51(2)條的資料。
China Life Insurance Co., Ltd. (“China Life”) announced on 29 April 2024 that the 12th Extraordinary Meeting of the Company's Third Workers' Congress has elected Mr. Cao Xun Weiqing, Mr. Lai Jun, Ms. Ying Lai Lan and Mr. Dong Hai Fung as the labor representatives of the 8th Board of Supervisors. Among them, Mr. Dong Hai Feng's supervisory qualifications are still subject to approval by the State Administration of Financial Supervision. THE NEW SUPERVISOR WILL FORM THE SUPERVISORY BOARD TOGETHER WITH THE OTHER SUPERVISORS GENERATED BY THE 2023 ANNUAL GENERAL MEETING ELECTION. Mr. CAO Wai Ching has been the Chairman of the Board since November 2022, Mr. Lai Jun has been the Supervisor since October 2021, and Ms. Ying Lian Ye will be the Supervisor...Show More
China Life Insurance Co., Ltd. (“China Life”) announced on 29 April 2024 that the 12th Extraordinary Meeting of the Company's Third Workers' Congress has elected Mr. Cao Xun Weiqing, Mr. Lai Jun, Ms. Ying Lai Lan and Mr. Dong Hai Fung as the labor representatives of the 8th Board of Supervisors. Among them, Mr. Dong Hai Feng's supervisory qualifications are still subject to approval by the State Administration of Financial Supervision. THE NEW SUPERVISOR WILL FORM THE SUPERVISORY BOARD TOGETHER WITH THE OTHER SUPERVISORS GENERATED BY THE 2023 ANNUAL GENERAL MEETING ELECTION. Mr. CAO Wai Ching has been the Chairman of the Board since November 2022, Mr. Lai Jun has been the Supervisor since October 2021, and Ms. Ying Lian Ye will be the Supervisor from June 2023. THE TERM OF OFFICE OF THE REPRESENTATIVE SUPERVISORS OF EACH EMPLOYEE SHALL EXPIRE FROM THE END OF THE ANNUAL GENERAL MEETING UNTIL THE END OF THE 8TH SUPERVISORY BOARD AND MAY BE ELECTED CONSECUTIVELY. Their remuneration will be determined according to the company's remuneration management practices and will not receive any supervisory remuneration, but will be paid accordingly based on their managerial position in the company. IN ADDITION, THE NEW SUPERVISOR HAS NOT SERVED AS A DIRECTOR OF ANY OTHER LISTED COMPANY IN THE PAST THREE YEARS AND IS NOT REQUIRED TO DISCLOSE ANY INFORMATION PURSUANT TO SECTION 13.51 (2) OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.

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