China Pacific Insurance Grp Co. Ltd Appointment of Member of Committees of the Board (2205I)
03 Agosto 2023 - 3:45AM
UK Regulatory
TIDMCPIC
RNS Number : 2205I
China Pacific Insurance Grp Co. Ltd
03 August 2023
3 August 2023
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of
China with limited liability)
Appointment of Member of Audit Committee and Risk Management
and
Related Party Transaction Control Committee
The board of directors (the "Board") of China Pacific Insurance
(Group) Co., Ltd. hereby announces that Ms. LO Yuen Man, Elaine was
appointed as a member of audit committee and a member of risk
management and related party transaction control committee of the
Board at the 26th meeting of the ninth Board convened by way of
written resolutions on 3 August 2023.
By Order of the Board of Directors
China Pacific Insurance (Group) Co., Ltd.
KONG Qingwei
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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August 03, 2023 04:45 ET (08:45 GMT)
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