阳光保险独立非执行董事刘湛清辞任 董斌接任候选人

财中社
12 Dec 2024

  财中社12月12日电阳光保险(06963)发布公告,独立非执行董事刘湛清于2024年12月10日辞任,原因是其已连任六年,符合相关监管规定。辞任后,刘湛清将继续履行相关职责,直到新任独立非执行董事获得监管机构的核准。刘湛清确认与董事会无意见分歧,且无其他事项需提请股东注意。

  同时,董事会在2024年12月12日会议上提名董斌为新一届独立非执行董事候选人,任期至第六届董事会任期届满。董斌现任嘉艺控股有限公司执行董事,具备丰富的管理经验和国际视野。董事会认为其符合独立性要求,并将与其签订董事服务合约,年薪为30万元。

(文章来源:财中社)

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