中國人民保險集團(01339.HK):王廷科和李祝用等獲委任為執行董事
格隆匯6月18日丨中國人民保險集團(01339.HK)公吿,經公司股東於年度股東大會批准,羅熹、王廷科和李祝用獲委任為公司第四屆董事會執行董事,王清劍、苗福生、王少羣、喻強和王智斌獲委任為公司第四屆董事會非執行董事,邵善波、高永文、徐麗娜 、崔歷和陳武朝獲委任為公司第四屆董事會獨立非執行董事。
經公司股東於年度股東大會批准,黃良波和許永現獲委任為公司第四屆監事會股東代表監事,李慧瓊獲委任為公司第四屆監事會獨立監事。彼等與經由公司職工代表大會選舉產生的兩名職工代表監事張彥、王亞東共同組成公司第四屆監事會。
程玉琴和林義相的任期於公司第三屆董事會屆滿時止。喻強、徐麗娜女士和崔歷的董事任職資格獲得中國銀保監會核准前,程玉琴和林義相將繼續履行董事職責。
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