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平安好醫生(01833.HK)委任陳心穎為非執行董事
格隆匯 11-29 19:09

格隆匯11月29日丨平安好醫生(01833.HK)發佈公告,2019年11月29日,董事會接獲李源祥的函件,因個人工作安排原因辭任非執行董事,自2019年11月29日生效。

此外,陳心穎獲委任為非執行董事,自2019年11月29日起為期三年。

公告顯示,陳心穎女士於20113年加入中國平安保險(集團)股份有限公司(601318.SH/02318.HK),現任平安集團的聯席首席執行官,主要負責平安集團的科技和數位創新業務。陳女士擔任平安集團執委主任會委員及投委會的委員,監督管理平安集團保險、銀行、投資、科技和互聯網業務,同時出任平安集團多家子公司的董事,包括平安銀行股份有限公司(000001.SH),平安壽險及平安產險等。加入平安集團前,陳女士曾作為麥肯錫全球董事服務在美國、亞洲的客户達13年。陳女士為新加坡人,畢業於美國麻省理工學院,擁有電氣工程與電腦科學碩士學位以及電氣工程、經濟學雙學士學位。

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