眾安在線(06060.HK):YIFAN LI 辭任獨立非執行董事等職務
格隆匯7月20日丨眾安在線(06060.HK)公吿,2021年7月20日,YIFAN LI 因個人事務安排,辭任公司獨立非執行董事兼風險管理委員會主任委員、審計委員會及關聯交易控制委員會委員職務。
同時,董事會宣佈自2021年7月20日起,公司董事會委員會作出以下調整:
1.公司的審計委員會及消費者權益保護委員會合併為審計與消費者權益保護委員會,陳慧、韓歆毅及歐偉獲委任為委員,其中,陳慧獲委任為主任委員;
2.公司的風險管理委員會及關聯交易控制委員會合併為風險管理與關聯交易控制委員會,歐偉、陳慧及吳鷹獲委任為委員,其中,歐偉獲委任為主任委員;
3.公司的投資決策委員會已更名為戰略與投資決策委員會,歐亞平、歐晉羿、姜興、史良洵及湛煒標獲委任為委員,其中,歐亞平獲委任為主任委員;
4.公司的提名薪酬委員會已更名為提名與薪酬管理委員會,歐亞平、張爽及吳鷹獲委任為委員,張爽獲委任為主任委員。
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