Prudential PLC Update on Prudential Board Appointments (5239Y)
13 Mayo 2021 - 3:35AM
UK Regulatory
TIDMPRU
RNS Number : 5239Y
Prudential PLC
13 May 2021
13 May 2021
Update on the appointment of Chua Sock Koong, Ming Lu and
Jeanette Wong
Further to the announcement made on 30 April 2021, Prudential
plc ("Prudential") announces that on 12 May 2021, Chua Sock Koong,
Ming Lu and Jeanette Wong were appointed to the Board as
non-executive directors and to each of the following Board
Committees:
- Chua Sock Koong has joined the Audit Committee and Remuneration Committee;
- Ming Lu has joined the Risk Committee and Nomination & Governance Committee; and
- Jeanette Wong has joined the Audit Committee and Risk Committee.
As per the Notice of Meeting published on 12 April 2021,
shareholders will be asked to vote on the election of Chua Sock
Koong, Ming Lu and Jeanette Wong to the Board at the Annual General
Meeting, which will be broadcast from Prudential's offices at 1
Angel Court, London, EC2R 7AG at 11.00am (UK time) (6.00pm Hong
Kong/Singapore time) today, Thursday 13 May 2021. A copy of the
Notice of Meeting is available to view on the Group's website at
www.prudentialplc.com . A copy of the Notice of Meeting and proxy
card is available for inspection at
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
. Printed copies of the Notice of Meeting have also be posted to
those shareholders who have requested to receive a hard copy.
For more information regarding our new non-executive directors,
please refer to the announcements made on 4 February 2021 and 18
March 2021 and the Notice of Meeting.
Contacts
Media Investors/Analysts
+44 (0)20 3977 +44 (0)20 3977
Jonathan Oliver 9500 Patrick Bowes 9702
+44 (0)20 3977 +44 (0)20 3977
Tom Willetts 9760 William Elderkin 9215
Note to Editors
Effective from 12 May 2021, each of the new directors also
joined the board of Prudential Corporation Asia Limited, a
wholly-owned subsidiary of Prudential.
Remuneration
Non-executive directors are not eligible to participate in
annual bonus plans, long-term incentive plans or pension
arrangements. Their fees are determined by the Board and reflect
their individual responsibilities, including committee membership
as appropriate.
The annual fee for Ms Chua, Mr Lu and Ms Wong at appointment as
non-executive directors will consist of a basic fee of GBP99,000
each. Ms Chua will receive additional fees of GBP30,000 per annum
for membership of each of the Audit Committee and Remuneration
Committee. Mr Lu will receive additional fees of GBP30,000 per
annum for membership of the Risk Committee and GBP15,000 per annum
for membership of the Nomination & Governance Committee. Ms
Wong will receive additional fees of GBP30,000 per annum for
membership of each of the Audit Committee and Risk Committee.
Regulatory disclosures
Save as disclosed above and in the announcements made on 4
February 2021 and 18 March 2021 and the Notice of Meeting, there is
no further information required to be disclosed pursuant to Listing
Rule 9.6.13 (1) - (6) of the Listing Rules of the Financial Conduct
Authority and Rule 13.51(2) of the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited.
About Prudential plc
Prudential plc is an Asia-led portfolio of businesses focused on
structural growth markets. The business helps people get the most
out of life through life and health insurance and retirement and
asset management solutions. Prudential plc has 17 million life
customers in its Asia and Africa businesses and is listed on stock
exchanges in London, Hong Kong, Singapore and New York. Prudential
plc is not affiliated in any manner with Prudential Financial, Inc.
a company whose principal place of business is in the United States
of America, nor with The Prudential Assurance Company Limited, a
subsidiary of M&G plc, a company incorporated in the United
Kingdom.
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