中國人壽(02628.HK):選舉第七屆董事會及監事會成員
格隆匯6月30日丨中國人壽(02628.HK)公佈,經公司股東於股東周年大會批准,王濱、蘇恆軒、利明光及黃秀美獲選舉為第七屆董事會執行董事,袁長清、吳少華、盛和泰及王軍輝獲選舉為第七屆董事會非執行董事,湯欣、梁愛詩、林志權及翟海濤獲選舉為第七屆董事會獨立董事。黃秀美、吳少華、盛和泰及翟海濤的董事任職資格尚待中國銀行保險監督管理委員會核准。
第六屆董事會獨立董事白傑克的任期於第六屆董事會屆滿後屆滿,並於股東周年大會結束時退任公司獨立董事。
於公司2021年6月30日召開的董事會會議上,王濱獲選舉為第七屆董事會董事長。
經公司股東於股東周年大會批准,賈玉增、韓冰及牛凱龍獲選舉為第七屆監事會非職工代表監事。牛凱龍的監事任職資格尚待中國銀保監會核准。
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