中國再保險(01508.HK):賈祥翔及周鄭獲提名為非執行董事候選人
格隆匯1月25日丨中國再保險(01508.HK)公吿,董事會於2024年1月25日召開會議審議通過了《關於提名賈祥翔、周鄭為公司第五屆董事會董事候選人的議案》,據此,董事會欣然宣佈,賈祥翔及周鄭獲提名為第五屆董事會非執行董事候選人,其委任須待公司股東大會批准,任期自國家金融監督管理總局核准其董事任職資格且履行本公司《公司章程》規定的程序日起計算,至第五屆董事會任期屆滿時止,任期屆滿可以連選連任。
同時,董事會亦審議通過了《關於調整公司第五屆董事會相關專業委員會組成人員的議案》,根據工作需要,賈祥翔獲提名為第五屆董事會審計委員會委員及副主任委員、提名薪酬委員會委員、風險管理委員會委員,周鄭獲提名為第五屆董事會戰略與投資委員會委員、關聯交易控制委員會委員及副主任委員,待彼等正式履行董事職務日起生效。
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