智通财经APP讯，中国人民保险集团(01339)发布公告，董事会决议通过了《关于提名谭炯先生为公司第五届董事会执行董事候选人的议案》和《关于选举谭炯先生为公司第五届董事会董事长的议案》。
依董事会通过的决议，董事会欣然宣布谭炯先生获委任为本公司第五届董事会执行董事、董事长。谭炯先生担任执行董事、董事长的任期自本公司股东会选举其为执行董事并其任职资格获得国家金融监督管理总局核准之日起算，至本公司第五届董事会任期届满时止，任期届满可以重选连任。根据本公司章程的规定，董事会战略与投资/可持续发展委员会主任委员由董事长担任。待国家金融监督管理总局核准谭炯先生的任职资格后，谭炯先生将担任董事会战略与投资/可持续发展委员会主任委员。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.