中国再保险(01508):姜耀辉担任独立非执行董事的任职资格获核准

智通财经
Sep 12, 2025

智通财经APP讯,中国再保险(01508)发布公告,公司于2025年9月12日收到国家金融监督管理总局关于姜耀辉先生任职资格的批复。根据该批复,国家金融监督管理总局核准姜耀辉先生担任公司董事的任职资格。

姜耀辉先生担任公司独立非执行董事、董事会提名薪酬委员会委员及关联交易控制委员会委员的任期自2025年9月10日起生效,至第五届董事会任期届满为止,任期届满可以连选连任。

同时,自姜耀辉先生正式履行公司董事职务之日起,公司独立非执行董事叶梅女士不再担任董事会提名薪酬委员会委员。

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