REG - China Pacific Insur. - Election of Employee Director

China Pacific Insurance CoAnnouncement

21/11/2025 09:15

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RNS Number : 5380I  China Pacific Insurance Grp Co. Ltd  21 November 2025

21 November 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Election of Employee Director

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC")
hereby announces that, the Company recently held the Employees'
Representatives Conference, at which Ms. ZHOU Liyun ("Ms. ZHOU") was elected
as an employee Director of the tenth session of the Board of the Company, for
a term of office commencing from the date when the Articles of Association of
China Pacific Insurance (Group) Co., Ltd., as considered and approved at the
2025 first extraordinary general meeting of Company, is approved by the
National Financial Regulatory Administration, and her qualification as a
Director is approved by the National Financial Regulatory Administration until
the expiry of the term of the tenth session of the Board.

 

The biographical details of Ms. ZHOU are set out as below:

 

Ms. ZHOU Liyun, born in September 1974, currently serves as the deputy
secretary of the Party Committee, the vice chairman of the board of
supervisors, the employee representative supervisor, the chairman of the Labor
Union, the principal of the Party School and the secretary of the Party
Committee directly under the Company. Ms. ZHOU previously served as deputy
director of the Shanghai Talent Service Center, general manager of the
Organization and Human Resources Department of Shanghai Urban Construction
Investment and Development (Group) Co., Ltd., deputy general manager of
Shanghai Chengtou Water (Group) Co., Ltd., and vice president of Shanghai
Chengtou (Group) Co., Ltd. Ms. ZHOU holds 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.

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