30 October 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Adjustment to the Composition
of Special Committees of the Tenth Board of
Directors
The board of directors (the "Board") of China Pacific Insurance
(Group) Co., Ltd. (the "Company" or "CPIC") is pleased to announce
that at the sixth meeting of the tenth session of the Board held on
30 October 2024, the composition of special committees under the
tenth session of the Board was adjusted as follows:
Strategic and
Investment Decision-Making & ESG Committee
Chairman: FU Fan (Executive director)
Other members: CHIN Hung I David (Independent
non-executive director)
HUANG Dinan (Non-executive director)
LU Qiaoling (Non-executive director)
CAI Qiang, John (Non-executive director)
John Robert DACEY (Non-executive director)
Audit and Related
Party Transaction Control Committee
Chairwoman: LAM Tyng Yih, Elizabeth (Independent
non-executive director)
Other members: LO Yuen Man, Elaine (Independent
non-executive director)
ZHOU Donghui (Non-executive director)
JIANG Xuping (Independent non-executive director)
XIE Weiqing (Non-executive director)
Technological
Innovation and Consumer Rights Protection Committee
Chairman: JIANG Xuping (Independent non-executive
director)
Other members: CHEN Ran (Non-executive director)
ZHOU Donghui (Non-executive director)
ZHAO Yonggang (Executive director)
XIE Weiqing (Non-executive director)
There is no adjustment to the composition of the
nomination and remuneration committee and the risk management
committee.
By Order
of the Board of Directors
China Pacific Insurance
(Group) Co., Ltd.
FU Fan
Chairman
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.