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中國財險：董事會會議召開日期

PICC P&C: DATE OF BOARD MEETING

HKEX ·  Mar 17 09:15

Summary by Moomoo AI

中國人民財產保險股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，會上將審議並批准公司截至2024年12月31日止年度的全年業績公告，同時將就派發末期股息事項進行考慮。公司現任董事長為丁向群女士（非執行董事），副董事長為于澤先生（執行董事），執行董事包括降彩石先生、張道明先生及胡偉先生，獨立董事為程鳳朝先生、魏晨陽先生、李偉斌先生、曲小波先生及薛爽女士。
中國人民財產保險股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，會上將審議並批准公司截至2024年12月31日止年度的全年業績公告，同時將就派發末期股息事項進行考慮。公司現任董事長為丁向群女士（非執行董事），副董事長為于澤先生（執行董事），執行董事包括降彩石先生、張道明先生及胡偉先生，獨立董事為程鳳朝先生、魏晨陽先生、李偉斌先生、曲小波先生及薛爽女士。
China People's Property Insurance Company Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), during which the company will review and approve the annual performance announcement for the year ending December 31, 2024, and will also consider the distribution of the final dividend.The current Chairman of the Board is Ms. Ding Xianqun (Non-Executive Director), the Vice Chairman is Mr. Yu Ze (Executive Director), and the Executive Directors include Mr. Jiang Caishi, Mr. Zhang Daoming, and Mr. Hu Wei. The Independent Directors are Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Li Weibin, Mr. Qu Xiaobo, and Ms. Xue Shuang.
China People's Property Insurance Company Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), during which the company will review and approve the annual performance announcement for the year ending December 31, 2024, and will also consider the distribution of the final dividend.The current Chairman of the Board is Ms. Ding Xianqun (Non-Executive Director), the Vice Chairman is Mr. Yu Ze (Executive Director), and the Executive Directors include Mr. Jiang Caishi, Mr. Zhang Daoming, and Mr. Hu Wei. The Independent Directors are Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Li Weibin, Mr. Qu Xiaobo, and Ms. Xue Shuang.
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