陽光保險(06963.HK):建議選舉第六屆董事會董事及監事會監事
格隆匯3月16日丨陽光保險(06963.HK)公佈,公司第五屆董事會的任期即將屆滿,董事會於2023年3月16日召開會議審議通過了《關於提名第六屆董事會董事候選人的議案》。根據《陽光保險集團股份有限公司章程》,公司董事會由15名董事組成,包括5名執行董事、5名非執行董事及5名獨立非執行董事。現董事會提名張維功、趙宗仁、李科、彭吉海及王永文為公司第六屆董事會執行董事候選人,蔡其武、王京偉、陳勇及錢毅羣為公司第六屆董事會非執行董事候選人,劉湛清、高濱、賈寧、吳曉球及洪崎為公司第六屆董事會獨立非執行董事候選人,並進一步提交股東大會選舉。
為進一步優化公司治理結構,根據中國銀行保險監督管理委員會2021年發佈的《銀行保險機構公司治理準則》的要求,公司將設置職工董事,由職工代表大會、職工大會或者其他形式民主選舉產生。公司於2023年3月16日召開職工代表大會,選舉侯惠勝作為公司的職工董事,其將與公司股東大會選舉產生的董事共同組成公司第六屆董事會。
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