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中國平安：董事會召開日期

PING AN: Date of Board Meeting

香港交易所 ·  Mar 28 05:37
Summary by Moomoo AI
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年4月23日（星期二）召開董事會會議，屆時將考慮及通過集團截至2024年3月31日止三個月的第一季度業績。此外，會議還將處理任何其他事項。公司秘書盛瑞生於2024年3月28日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事包括謝吉人等六人，獨立非執行董事包括伍成業等六人。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年4月23日（星期二）召開董事會會議，屆時將考慮及通過集團截至2024年3月31日止三個月的第一季度業績。此外，會議還將處理任何其他事項。公司秘書盛瑞生於2024年3月28日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事包括謝吉人等六人，獨立非執行董事包括伍成業等六人。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD A BOARD MEETING ON TUESDAY, 23 APRIL 2024, AT WHICH TIME THE GROUP'S FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 WILL BE CONSIDERED AND APPROVED. In addition, the meeting will deal with any other matters. Company Secretary Shing Rui Sen issued a notice on 28 March 2024. Currently, the Executive Directors of Ping'an China include Ma Ming Zhe, Xie Yonglin and Cai Fangfang. The non-executive directors include Xie Jie, six, and the independent non-executive directors include Wu Cheng Yie.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD A BOARD MEETING ON TUESDAY, 23 APRIL 2024, AT WHICH TIME THE GROUP'S FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 WILL BE CONSIDERED AND APPROVED. In addition, the meeting will deal with any other matters. Company Secretary Shing Rui Sen issued a notice on 28 March 2024. Currently, the Executive Directors of Ping'an China include Ma Ming Zhe, Xie Yonglin and Cai Fangfang. The non-executive directors include Xie Jie, six, and the independent non-executive directors include Wu Cheng Yie.
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