REG - China Pacific Insur. - Ann on Approval of Appointment Qualifications

China Pacific Insurance CoAnnouncement

24/01/2025 10:15

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RNS Number : 6288U  China Pacific Insurance Grp Co. Ltd  24 January 2025

24 January 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with
limited liability)

Approval of Senior Management's Appointment Qualifications

Reference is made to the announcement of China Pacific Insurance (Group) Co.,
Ltd. (the "Company" or "CPIC") dated 30 October 2024 in relation to the
appointment of vice president and change of finance responsible person (the
"Announcement"). The board of directors of the Company passed a resolution on
30 October 2024, agreeing to appoint Mr. SU Gang ("Mr. SU") as the vice
president and finance responsible person of the Company for a term until the
conclusion of the term of the current session of the board of directors. The
appointment qualifications of Mr. SU as the vice president and finance
responsible person of the Company are subject to the approval of the
regulatory authorities.

 

The Company is pleased to announce that the Company has recently received the
"Approval of Appointment Qualifications of SU Gang as the Vice President and
Finance Responsible Person of China Pacific Insurance (Group) Co., Ltd." (Jin
Fu  2025  No. 45) issued by the National Financial Regulatory Administration
(the "NFRA"). The NFRA has approved the appointment qualifications of Mr. SU
as vice president and finance responsible person of the Company. The term of
office of Mr. SU as vice president and finance responsible person of the
Company became effective on 21 January 2025.

 

Please refer to the Announcement for the biographical details of Mr. SU.

 

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.

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