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SHANGHAI - China Pacific Insurance (Group) Co., Ltd. (CPIC) has announced an adjustment to the leadership of its Nomination and Remuneration Committee, appointing Ms. CHEN Xin as the new chairwoman. The decision was made during the 12th meeting of the tenth session of the Board of Directors held today.
Ms. CHEN Xin, who serves as an independent non-executive director, will now lead the committee, which is crucial in overseeing nominations and remuneration within the company. Alongside CHEN Xin, the committee consists of WANG Tayu, a non-executive director, and independent non-executive directors CHIN Hung I David and JIANG Xuping.
The Board of Directors stated that the other special committees under its purview would maintain their current composition. This change in the Nomination and Remuneration Committee’s leadership is part of the ongoing internal governance adjustments within CPIC.
CPIC, with its registered office in Shanghai, operates as a joint stock company under the laws of the People’s Republic of China. The company’s strategic decisions and committee compositions are closely watched by investors and stakeholders, as they can influence the company’s approach to corporate governance and executive compensation.
The information about this change in committee leadership is based on a press release statement and is provided by RNS, the news service of the London Stock Exchange (LON:LSEG). RNS is approved by the Financial Conduct Authority in the United Kingdom (TADAWUL:4280) to act as a Primary Information Provider. This development is part of CPIC’s commitment to maintaining robust governance structures and ensuring that its leadership aligns with the company’s strategic direction and regulatory requirements.
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