30 October 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Appointment of Vice President
and Change of Finance Responsible Person
The board of directors (the "Board") of China Pacific Insurance
(Group) Co., Ltd. (the "Company" or "CPIC") announced that the Board
passed a resolution on 30 October 2024, agreeing to appoint Mr. SU
Gang ("Mr. SU") as the vice
president and the finance responsible person of the Company, for a
term until the conclusion of the term of the current session of the
Board. The appointment qualification of Mr. SU as the vice
president and finance responsible person of the Company is subject
to approval by the regulatory authorities. Prior to the approval of
the appointment qualification of Mr. SU as the finance responsible
person, Mr. SU was appointed as the provisional finance responsible
person of the Company.
Due to work arrangement, Mr. ZHANG Yuanhan
("Mr. ZHANG") ceased to
serve as the finance responsible person of the Company. Mr. ZHANG
will continue to serve as the chief actuary of the Company. Mr.
ZHANG has confirmed that he has no disagreement with the Board and
there is no other matter in relation to his work arrangement that
needs to be brought to the attention of the shareholders and
creditors of the Company.
Biographical details of Mr. SU are as follows:
Mr. SU Gang, born in September 1973, currently serves
as chief investment officer of the Company, chairman of CPIC
Capital and director of CPIC AMC and Changjiang Pension.
Previously, Mr. SU served as head of the Investor Relations
Department of the Company, head of project investments, deputy
general manager & general manager of the Alternative Investment
Management Centre of CPIC AMC, deputy general manager of CPIC Life,
general manager and chairman of Changjiang Pension. Before joining
the Company, Mr. SU served as general manager of the Fixed Income
Department and deputy general manager of the Investment Banking
Headquarters of Shenyin Wanguo Securities Company.
Mr. SU holds a PhD degree.
By Order
of the Board of Directors
China Pacific Insurance (Group) Co., Ltd.
FU Fan
Chairman
This announcement contains inside information for the purposes
of Article 7 of the UK version of the Market Abuse Regulation (EU)
596/2014.
About CPIC
CPIC is a joint stock company
established under the laws of the People's Republic of China with
limited liability.
CPIC's registered office is located
at 1 South Zhongshan Road, Huangpu District, Shanghai, the People's
Republic of China.