新華保險(01336.HK)調整董事會專業委員會成員
新華保險(01336.HK)公吿,於2021年5月26日召開的第七屆董事會第二十一次會議審議並通過了《關於調整董事會提名薪酬委員會組成人員的議案》。
根據《新華人壽保險股份有限公司章程》及《董事會提名薪酬委員會工作細則》的規定,董事楊毅獲委任為董事會提名薪酬委員會委員,自即日起生效。調整後的董事會提名薪酬委員會組成人員為:鄭偉(主任委員)、楊毅、李琦強、EdouardSCHMID、李湘魯、耿建新及馬耀添。
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