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中國太保(02601.HK)擬聘任蘇少軍為董事會祕書
格隆匯 12-29 18:54

格隆匯 12 月 29日丨中國太保(02601.HK)發佈公吿,公司第九屆董事會第八次會議審議通過了《關於聘任蘇少軍先生為中國太平洋保險(集團)股份有限公司董事會祕書的議案》,同意聘任蘇少軍先生為公司董事會祕書,聘期至本屆董事會屆滿,馬欣先生因工作分工變化不再擔任公司董事會祕書的職務。

蘇少軍先生的任職將自獲得中國銀行保險監督管理委員會核准的任職資格並取得上海證券交易所董事會祕書資格證書後正式生效。在蘇少軍先生正式任職前,馬欣先生將繼續履行公司董事會祕書的相關職責。

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