中国平安(02318):洪小源、宋献中和陈晓峰获委任为独立非执行董事

智通财经
Oct 15, 2025

智通财经APP讯,中国平安(02318)发布公告,公司已收到国家金融监督管理总局核准洪小源、宋献中和陈晓峰任职公司董事的资格的批复(金复〔2025〕595号)。据此,洪小源、宋献中和陈晓峰担任本公司第13届董事会独立非执行董事的委任于2025年10月15日起生效。

自2025年10月15日起,伍成业、储一昀及刘宏不再担任本公司独立非执行董事及彼等于董事会专业委员会的相关任职。

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