REG - China Pacific Insur. - Approval of Director's Appointment Qualification

China Pacific Insurance CoAnnouncement

26/01/2026 11:30

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RNS Number : 3753Q  China Pacific Insurance Grp Co. Ltd  26 January 2026

26 January 2026

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Director's Appointment Qualification

References are made to the notice of the EGM (the "Notice") of China Pacific
Insurance (Group) Co., Ltd. (the "Company" or "CPIC") dated 11 August 2025 and
the announcement dated 29 August 2025 on poll results for the EGM of the
Company. Capitalised terms used herein shall have the same meanings as those
defined in the Notice unless otherwise specified. The Company elected Mr. WONG
Hin Wing as an independent non-executive director of the Company at the EGM
held on 29 August 2025, with a term of office until the expiry of the 10th
Board of Directors of the Company, and his appointment qualification is
subject to the approval by the regulatory authorities.

 

The Company is pleased to announce that the Company has recently received the
"Approval of Appointment Qualification of WONG Hin Wing as an Independent
Director of China Pacific Insurance (Group) Co., Ltd." (Jin Fu  2026  No. 43)
issued by the National Financial Regulatory Administration (the "NFRA"). The
NFRA has approved the appointment qualification of Mr. WONG Hin Wing as an
independent director of the Company. The term of office of Mr. WONG Hin Wing
as an independent director of the Company became effective on 22 January 2026.
Please refer to the Notice for the biographical details of Mr. WONG Hin Wing.

 

The Company further announces that Mr. JIANG Xuping retired as an independent
non-executive director of the Company on the same date. Mr. JIANG Xuping has
confirmed that he has no disagreement with the Board of the Company and that
there is no matter in respect of his retirement that needs to be brought to
the attention of the shareholders and creditors of the Company. During the
tenure of office, Mr. JIANG Xuping performed his duties with diligence and
dedication. The Board would like to express its sincere gratitude to Mr. JIANG
Xuping for his contributions to the Company.

 

 

 

 

 

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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