REG - China Pacific Insur. - Adjustment to the Composition of Special Committee

China Pacific Insurance CoAnnouncement

30/10/2024 09:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241030:nRSd2282Ka&default-theme=true

RNS Number : 2282K  China Pacific Insurance Grp Co. Ltd  30 October 2024

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCMMBLTMTTJMMI