- Title:
Appt. of members of Spcl. Committees of the Board - Time:
12:04:49 - Date:
24 Jun 2020 - Category:
Board changes - ID:
9569Q
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(a joint stock company established under the laws of the People's Republic of China with limited liability)
STRATEGIC AND INVESTMENT DECISION-MAKING COMMITTEE |
|
Chairman: |
Mr. KONG Qingwei (Executive Director) |
Other members: |
Mr. HUANG Dinan (Non-executive Director)Mr. CHEN Jizhong (Independent Non-executive Director) |
RISK MANAGEMENT AND RELATED PARTY TRANSACTION CONTROL COMMITTEE |
|
Chairman: |
Mr. CHEN Jizhong (Independent Non-executive Director) |
Other members: |
Mr. FU Fan (Executive Director)Mr. WANG Tayu (Non-executive Director)Ms. LAM Tyng Yih, Elizabeth (Independent Non-executive Director)Mr. JIANG Xuping (Independent Non-executive Director) |
TECHNOLOGICAL INNOVATION AND CONSUMER RIGHTS PROTECTION COMMITTEE |
|
Chairman: |
Mr. JIANG Xuping (Independent Non-executive Director) |
Other members: |
Mr. FU Fan (Executive Director)Mr. WU Junhao (Non-executive Director) |
About China Pacific Insurance (Group) Co., Ltd. ("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.
Appt. of members of Spcl. Committees of the Board12:04:4924 Jun 2020Board changes9569Q