China Pacific Insurance Grp Co. Ltd Approval of Director's Appointment Qualification
2024年2月19日 - 4:00PM
RNS Regulatory News
RNS Number : 5200D
China Pacific Insurance Grp Co. Ltd
18 February 2024
18
February 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Approval of Director's
Appointment Qualification
APPROVAL OF DIRECTOR'S APPOINTMENT
QUALIFICATION
References are made to the notice of
the EGM (the "Notice") of
China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") dated 9 November 2023 and the
announcement dated 27 November 2023 on poll results for the EGM of
the Company. Capitalised terms used herein shall have the same
meanings as those defined in the Notice unless otherwise specified.
The Company elected Mr. CHIN Hung I David as an Independent
Non-executive Director of the Company at the EGM held on 27
November 2023, with a term of office until the expiry of the 9th
Board of Directors of the Company, and his appointment
qualification is subject to the approval of the National
Administration of Financial Regulation (the "NAFR").
The Company is pleased to announce
that the Company has recently received the "Approval of Appointment
Qualification of CHIN Hung I David of China Pacific Insurance
(Group) Co., Ltd." (Jin Fu [2024] No. 67) issued by the NAFR. The
NAFR has approved the appointment qualification of Mr. CHIN Hung I
David as an Independent Director of the Company. The term of office
of Mr. CHIN Hung I David as an Independent Director of the Company
became effective on 8 February 2024.
Please refer to the Notice for the
biographical details of Mr. CHIN Hung I David.
RETIREMENT OF DIRECTOR
Reference is made to the
announcement of the Company dated 27 October 2023 in relation to
the resignation of Mr. CHEN Jizhong as an Independent Non-executive
Director of the Company. The retirement of Mr. CHEN Jizhong 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 under the Board
of the Company took effect from 8 February 2024. Mr. CHEN Jizhong
has confirmed that he has no disagreement with the Board of the
Company and that there is no matter in respect of his retirement
that needs to be brought to the attention of the shareholders and
creditors of the Company.
By Order
of the Board of Directors
China Pacific Insurance
(Group) Co., Ltd.
FU Fan
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
MSCGPUMCPUPCUBR
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