中國平安(02318.HK)擬委任王廣謙為獨立非執行董事
格隆匯3月15日丨中國平安(02318.HK)公佈,歐陽輝自2017年8月起出任獨立非執行董事,至2023年8月任期即將滿6年。為保證董事會正常運作,於2023年3月15日,董事會提名王廣謙為第十二屆董事會獨立非執行董事的候選人。建議委任須待股東於股東周年大會上批准,及王廣謙獲得銀保監會核准的董事任職資格後方可生效。歐陽先生將於王廣謙出任獨立非執行董事的委任生效時退任獨立非執行董事。
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