新华保险(01336.HK)董事会专业委员会调整及组成变动
格隆汇8月6日丨新华保险(01336.HK)公布,经第七届董事会第一次会议决议通过,根据《新华人寿保险股份有限公司章程》及公司需要,将原董事会战略与投资委员会调整为战略委员会和投资委员会。经调整后,第七届董事会下设战略委员会、投资委员会、审计委员会、提名薪酬委员会和风险管理委员会。考虑到本公司董事的角色与其专业知识,经会议决议通过,董事委员会组成变动如下:
战略委员会(7人):刘浩凌(主任委员)、李全、黎宗剑、熊莲花、胡爱民、Edouard SCHMID以及程列;
投资委员会(7人):杨毅(主任委员)、李全、黎宗剑、郭瑞祥、胡爱民、彭玉龙以及程列;
审计委员会(7人):耿建新(主任委员)、郭瑞祥、李琦强、彭玉龙、李湘鲁、郑伟以及程列;
提名薪酬委员会(7人):郑伟(主任委员)、熊莲花、李琦强、Edouard SCHMID、李湘鲁、耿建新以及马耀添;
风险管理委员会(7人):李湘鲁(主任委员)、李全、杨毅、郭瑞祥、李琦强、郑伟以及马耀添。
其中:
李全在董事会专业委员会的任职以公司股东大会选举其为第七届董事会董事并获得监管机构的任职资格核准为前提。
刘浩凌、李琦强、Edouard SCHMID、马耀添在董事会专业委员会的任职以获得监管机构的任职资格核准为前提。
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