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保誠(02378.HK):George Sartorel將加入風險委員會及提名與管治委員會
格隆匯 04-26 20:26

格隆匯4月26日丨保誠(02378.HK)公吿,George Sartorel將加入風險委員會及提名與管治委員會。他亦將加入工作小組出任候任主席,其後將接替Alice Schroeder擔任主席,自2022年股東周年大會結束後生效,屆時Schroeder女士將從董事會退任。蔡淑君將加入提名與管治委員會並從審核委員會退任。誠如先前於2021年10月19日所宣佈,蔡女士將接替Anthony Nightingale擔任薪酬委員會主席,自2022年股東周年大會結束後生效,屆時Nightingale先生將從董事會退任。

路明將加入薪酬委員會並從風險委員會退任;及Tom Watjen將從提名與管治委員會退任。

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