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陽光保險(06963.HK)提名王霄鵬爲執行董事候選人
格隆匯 03-26 18:13

格隆匯3月26日丨陽光保險(06963.HK)公告,公司於2025年3月26日收到執行董事趙宗仁及王永文的辭呈。由於年齡原因,趙宗仁向董事會提出辭任公司執行董事、副董事長職務,王永文向董事會提出辭任公司執行董事、董事會風險管理委員會委員及主任委員職務。

董事會於2025年3月26日召開會議審議通過了《關於提名公司第六屆董事會執行董事候選人的議案》,提名王霄鵬爲公司第六屆董事會執行董事候選人,並將進一步提交本公司股東會審議通過。

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