中国人民保险集团:董事会会议通知

香港交易所
Oct 16, 2025

牛牛AI助手已提取核心信息中国人民保险集团将于2025年10月30日(星期四)召开董事会会议,主要议程为审议及批准公司及其附属公司截至2025年9月30日止九个月的第三季度未经审核业绩,并处理其他相关事项。公司现任董事会成员包括执行董事丁向群女士、赵鹏先生及肖建友先生;非执行董事徐向先生、王少群先生、喻强先生及宋洪军先生;以及独立非执行董事邵善波先生、徐丽娜女士、王鹏程先生及高平阳先生。...

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