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.