财中社12月26日电中国再保险(01508)发布公告,宣布对董事会专业委员会的组成进行调整。此次变动主要涉及公司独立非执行董事叶梅不再担任董事会提名薪酬委员会委员,姜耀辉获委任为董事会提名薪酬委员会委员;朱晓云获委任为董事会风险管理委员会委员;同时,姜耀辉获委任为董事会关联交易控制委员会委员。除上述披露外,各董事会专业委员会的组成没有其他变化。
(文章来源:财中社)
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