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中國人保(601319.SH):提名羅熹為執行董事候選人並選舉其為董事長
格隆匯 10-12 17:13

格隆匯 10 月 12日丨中國人保(601319.SH)公佈,公司第三屆董事會第二十二次會議決議,審議通過了《關於提名羅熹先生為公司第三屆董事會執行董事候選人的議案,並提請財政部以股東臨時提案的方式將《關於選舉羅熹先生為公司第三屆董事會執行董事的議案》提交2020第二次臨時股東大會審議;

獨立董事對該項議案發表了同意的獨立意見。羅熹擔任公司執行董事職務尚待股東大會審議及中國銀行保險監督管理委員會核准任職資格

審議通過了《關於選舉羅熹先生為公司第三屆董事會董事長的議案》,獨立董事對該項議案發表了同意的獨立意見。羅熹擔任公司董事長的任職資格尚待中國銀行保險監督管理委員會核准。

羅熹,59歲,高級經濟師。羅先生於198712月至200912月任職於中國農業銀行;20021月任中國農業銀行行長助理兼國際業務部總經理,20043月任副行長、200812月任執行董事。200912月至201311月任中國工商銀行股份有限公司執行董事、副行長。201311月至20161月任中國出口信用保險公司副董事長、總經理。20161月至20188月任華潤(集團)有限公司副董事長、總經理。20188月至20209月任中國太平保險集團有限責任公司(中國太平保險集團香港〉有限公司)董事長;曾兼任中國太平保險控股有限公司董事長、太平人壽保險有限公司董事長、太平資產管理有限公司董事長。羅熹20191月起任香港中國企業協會名譽會長,並於20195月起任中國保險行業協會名譽會長。羅熹198712月畢業於中國人民銀行金融研究所研究生部,獲經濟學碩士學位。

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