REG - China Pacific Insur. - Change of Chairman of a Subsidiary

China Pacific Insurance CoAnnouncement

21/03/2025 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250321:nRSU6906Ba&default-theme=true

RNS Number : 6906B  China Pacific Insurance Grp Co. Ltd  21 March 2025

21 March 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Change of Chairman of a Subsidiary

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") hereby
announces that on 20 March 2025, China Pacific Property Insurance Co., Ltd.
("CPIC P/C"), a subsidiary of the Company, convened the sixth meeting of the
eighth session of the board, at which the Resolution on the Election of Mr. YU
Bin as the Chairman of the Eighth Session of the Board of China Pacific
Property Insurance Co., Ltd. was considered and approved, and Mr. YU Bin was
elected as the chairman of the eighth session of the board of CPIC P/C. Mr. GU
Yue ceased to serve as the chairman of CPIC P/C due to age reasons.

 

According to the requirements of relevant laws and regulations, the
appointment qualification of Mr. YU Bin as the chairman of CPIC P/C is subject
to approval by the regulatory authorities.

 

The biographical details of Mr. YU Bin are set out as below:

 

Mr. YU Bin, born in August 1969, currently serves as the vice president of the
Company, chairman of CPIC Technology, and director of CPIC P/C.

 

Mr. YU previously served as deputy general manager of the Non-marine Insurance
Department and Underwriting & Claims Department of CPIC P/C, general
manager of the Market R&D Centre and the Market Department of CPIC P/C,
chief marketing officer and deputy general manager of CPIC P/C, executive
director and general manager of CPIC Online Services, and assistant president
of the Company.

 

Mr. YU has a master'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.

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  BOAFLFSIVVILFIE