China Pacific Insurance Grp Co. Ltd Change of President
29 Enero 2024 - 7:34AM
RNS Regulatory News
RNS Number : 2510B
China Pacific Insurance Grp Co. Ltd
29 January 2024
29
January 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Change of
President
The board of directors (the "Board") of China Pacific Insurance
(Group) Co., Ltd. (the "Company") hereby announces that it
received the resignation letter from Mr. FU Fan ("Mr. FU"), the president of the Company,
recently. Mr. FU ceased to act as the president of the Company due
to work adjustment. Upon his resignation as president, Mr. FU will
continue to serve as executive director of the Company, member of
the Risk Management and Related Party Transaction Control Committee
of the Board and the Technological Innovation and Consumer Rights
Protection Committee of the Board. The resignation letter of Mr. FU
took effect upon delivery to the Board on 26 January 2024. Mr. FU
has confirmed that he has no disagreement with the Board and there
are no matters that need to be brought to the attention of the
shareholders and creditors of the Company.
At the Board meeting held on 11 December 2023,
the Board agreed to appoint Mr. FU as the chairman of the Board,
and his appointment would become effective upon approval for the
qualification of the regulatory authority. Pursuant to the
"Approval of qualification of FU Fan of China Pacific Insurance
(Group) Co., Ltd." (Jin Fu [2024] No. 50) issued by the National
Administration of Financial Regulation ("NAFR"),
NAFR approved the appointment qualification of
Mr. FU as the chairman of the Board. The term of office of Mr. FU
as the chairman of the Board shall commence on 26 January 2024 and
end upon expiry of the current session of the Board.
For the biographical information of Mr. FU,
please refer to the announcement of the Company dated 29 January
2024 in relation to the approval of appointment qualification for
the chairman and the president.
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
BOAEADFNADDLEFA
China Pacific (LSE:CPIC)
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