中国天保集团：陈竹获委任为独立非执行董事

Core Viewpoint - China Tianbao Group (01427) announced the appointment of Ms. Chen Zhu as an independent non-executive director, effective from January 21, 2026, along with the members of various committees including the Board Audit Committee, Board Remuneration Committee, Board Nomination Committee, Board Investment Decision Committee, and Board Strategic Planning Committee [1] Group 1 - Ms. Chen Zhu has been appointed as an independent non-executive director [1] - The effective date for the new appointments is January 21, 2026 [1] - The announcement includes the formation of several key committees within the board [1]