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中國太保:董事會會議通知

CPIC: NOTICE OF BOARD MEETING

HKEX ·  Mar 12 09:00

Summary by Moomoo AI

中國太平洋保險(集團)股份有限公司宣佈,將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准2024年度全年業績報告、討論末期股息派發方案等相關事項。公司現任董事會成員包括執行董事傅帆先生(董事長)和趙永剛先生;非執行董事黃迪南先生、王他竽先生等八位成員;以及獨立非執行董事劉曉丹女士、林婷懿女士等五位成員。
中國太平洋保險(集團)股份有限公司宣佈,將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准2024年度全年業績報告、討論末期股息派發方案等相關事項。公司現任董事會成員包括執行董事傅帆先生(董事長)和趙永剛先生;非執行董事黃迪南先生、王他竽先生等八位成員;以及獨立非執行董事劉曉丹女士、林婷懿女士等五位成員。
CHINA TAIPING Insurance (Group) Company Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the 2024 annual performance report, discussion on the final dividend distribution scheme, and other related matters.The current members of the Board of Directors include Executive Director Mr. Fu Fan (Chairman) and Mr. Zhao Yonggang; Non-Executive Directors Mr. Huang Dinnan, Mr. Wang Tayu, and six other members; as well as Independent Non-Executive Directors Ms. Liu Xiaodan, Ms. Lin Tingyi, and three other members.
CHINA TAIPING Insurance (Group) Company Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the 2024 annual performance report, discussion on the final dividend distribution scheme, and other related matters.The current members of the Board of Directors include Executive Director Mr. Fu Fan (Chairman) and Mr. Zhao Yonggang; Non-Executive Directors Mr. Huang Dinnan, Mr. Wang Tayu, and six other members; as well as Independent Non-Executive Directors Ms. Liu Xiaodan, Ms. Lin Tingyi, and three other members.
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