智通财经APP讯，阳光保险(06963)发布公告，经年度股东会批准，张维功先生、李科先生、彭吉海先生、王霄鹏先生及刘迎春先生获委任为公司第七届董事会执行董事，蔡其武先生、邢军翔先生、陈欣慰先生及钱毅群女士获委任为公司第七届董事会非执行董事，贾宁女士、吴晓球先生、洪崎先生、徐莹先生及董斌先生获委任为公司第七届董事会独立非执行董事。
经年度股东会批准，潘辉先生获委任为公司第七届监事会股东监事，王哲女士获委任为公司第七届监事会外部监事。彼等将与公司职工代表大会于2026年4月7日选举的职工监事杨丹女士共同组成公司第七届监事会。
董事会于2026年6月17日决议选举张维功先生担任公司第七届董事会董事长，选举彭吉海先生担任公司第七届董事会副董事长，任期与第七届董事会一致。
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