中國平安(02318.HK)董事會推薦陸敏出任執行董事
格隆匯3月16日丨中國平安(02318.HK)宣佈,公司董事會收到任匯川的辭職報告,任匯川因為個人身體原因,於2020年3月16日正式辭去公司執行董事、副董事長職務。公司接受其辭任請求。任匯川將繼續在公司工作至2020年5月31日。
根據公司章程規定,公司董事會執行董事應為6人。公司於2020年3月16日召開第十一屆董事會第十二次會議,一致同意公司執行董事蔡方方繼續留任,任期至公司第十一屆董事會任期屆滿時止;一致同意推薦陸敏出任公司執行董事,任期至公司第十一屆董事會任期屆滿時止。陸敏的董事任職尚待公司股東大會決議通過以及取得中國銀行保險監督管理委員會的董事任職資格後方可生效,彼將於獲委任後與公司訂立服務合約。
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