China Pacific Insurance Grp Co. Ltd Resignation of Director (5816R)
2023年10月27日 - 8:18PM
RNSを含む英国規制内ニュース (英語)
TIDMCPIC
RNS Number : 5816R
China Pacific Insurance Grp Co. Ltd
27 October 2023
27 October 2023
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of
China with limited liability)
Resignation of Director
The board of directors (the "Board") of China Pacific Insurance
(Group) Co., Ltd. (the "Company") hereby announces that Mr. CHEN
Jizhong ("Mr. CHEN") has submitted his resignation to the Board on
26 October 2023, resigning from his position as independent
non-executive director, chairman of the Risk Management and Related
Party Transaction Control Committee and member of the Nomination
and Remuneration Committee of the Board due to his work
arrangement.
Since the resignation of Mr. CHEN will result in the number of
independent non-executive directors of the Company falling below
the relevant regulatory requirements and the requirements of the
Articles of Association of China Pacific Insurance (Group) Co.,
Ltd., Mr. CHEN will continue to perform his duties until the
qualifications of the new independent non-executive directors are
approved by the National Administration of Financial
Regulation.
Mr. CHEN has confirmed that he has no disagreement with the
Board and that there is no matter in respect of his resignation
that needs to be brought to the attention of the shareholders and
creditors of the Company. During the tenure of office, Mr. CHEN
performed his duties with diligence and dedication. The Board would
like to express its sincere gratitude to Mr. CHEN for his
contributions to the Company.
By Order of the Board of Directors
China Pacific Insurance (Group) Co., Ltd.
KONG Qingwei
Chairman
About CPIC
CPIC is a joint stock company established under the laws of the
People's Republic of China with limited liability.
CPIC's registered office is located at 1 South Zhongshan Road,
Huangpu District, Shanghai, the People's Republic of China.
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END
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(END) Dow Jones Newswires
October 27, 2023 07:18 ET (11:18 GMT)
China Pacific (LSE:CPIC)
過去 株価チャート
から 5 2024 まで 6 2024
China Pacific (LSE:CPIC)
過去 株価チャート
から 6 2023 まで 6 2024