REG - China Pacific Insur. - Approval of Appointment Qualification

China Pacific Insurance CoAnnouncement

29/01/2024 13:45

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RNS Number : 2514B  China Pacific Insurance Grp Co. Ltd  29 January 2024

29 January 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Appointment Qualification of Chairman and President

Approval of appointment qualification of chairman

 

At the meeting of the board of directors (the "Board") of China Pacific
Insurance (Group) Co., Ltd. (the "Company") on 11 December 2023, the Board
agreed to appoint Mr. FU Fan ("Mr. FU") as the chairman of the Board, and his
appointment qualification is subject to the approval of the National
Administration of Financial Regulation ("NAFR"). The Company is pleased to
announce that the Company recently received the "Approval of Appointment
Qualification of FU Fan of China Pacific Insurance (Group) Co., Ltd." (Jin Fu
 2024  No. 50) issued by the NAFR. The NAFR approved the appointment
qualification of Mr. FU as the chairman of the Board. The term of office of
Mr. FU as the chairman of the Board shall commence on 26 January 2024 and end
upon expiry of the current session of the Board.

 

The biographical details of Mr. FU are set out below:

 

Mr. FU Fan, born in October 1964, currently serves as chairman and executive
director of the Company, director of Pacific Asset Management Co., Ltd.
Previously, Mr. FU served as president of the Company, deputy general manager
of Shanghai Investment Corporation, deputy general manager of China
International Fund Management Co., Ltd., general manager and vice chairman of
Shanghai International Trust Co., Ltd., chairman of Shanghai State-owned
Assets Operation Co., Ltd., and director and general manager of Shanghai
International Group Co., Ltd. Mr. FU holds a master's degree.

 

Approval of appointment qualification of president

 

At the meeting of the Board on 11 December 2023, the Board agreed to appoint
Mr. ZHAO Yonggang ("Mr. ZHAO") as the president of the Company, and his
appointment qualification is subject to the approval of the NAFR. The Company
is pleased to announce that the Company recently received the "Approval of
Appointment Qualification of ZHAO Yonggang of China Pacific Insurance (Group)
Co., Ltd." (Jin Fu  2024  No. 49) issued by the NAFR. The NAFR approved the
appointment qualification of Mr. ZHAO as the president of the Company. The
term of office of Mr. ZHAO as the president of the Company shall commence on
26 January 2024 and end upon expiry of the current session of the Board.

 

The biographical details of Mr. ZHAO are set out below:

 

Mr. ZHAO Yonggang, born in November 1972, currently serves as president of the
Company. Mr. ZHAO served as head of the Party and Masses Affairs Department of
the Company, director of the Strategic Transformation Office of China Pacific
Life Insurance Co., Ltd.("CPIC Life"), general manager of Heilongjiang Branch
and Henan Branch, chairman of the Trade Union and human resources director of
CPIC Life, chairman of the Trade Union and vice president of the Company, and
vice chairman of the supervisory committee and director of Haitong Securities
Co., Ltd. listed on the Shanghai Stock Exchange("SSE") and The Stock Exchange
of Hong Kong Limited ("SEHK") (SSE stock code: 600837, SEHK stock code:
06837). Mr. ZHAO holds a bachelor's degree.

 

 

 

 

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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