友邦(01299.HK):謝仕榮將退任主席 杜嘉祺10月起接任
友邦保險(01299.HK)公布,獨立非執行主席及獨立非執行董事謝仕榮將退任公司職務,自9月30日起生效,董事會一致決定授予他集團榮譽主席的榮銜。
此外,杜嘉祺已獲委任為公司獨立非執行主席及獨立非執行董事(待監管批准),自10月1日起生效,他曾於2010年至2017年間擔任集團首席執行官兼總裁。同時,杜嘉祺亦獲委任為提名委員會主席及薪酬委員會成員。
杜嘉祺將收取年度董事會主席基本袍金180萬美元、年度董事會成員袍金22萬美元、年度提名委員會主席袍金3萬美元及年度薪酬委員會成員袍金4萬美元(該等袍金將根據董事會批准不時修訂)。此外,他將享有該職位的標準福利。目前,杜嘉祺被視為擁有100.32萬股公司股份及相關股份的權益,佔已發行股份總數約0.01%。
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