China Pacific Insurance Grp Co. Ltd

Board/Management Information • Jan 15, 2021

National Storage Mechanism | Additional information

RNS Number : 8604L

China Pacific Insurance Grp Co. Ltd

15 January 2021

15 January 2021

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Directors' and Supervisor's Appointment Qualifications

The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") is pleased to announce that the Company has recently received the "Approval of appointment qualifications of ZHOU Donghui, CHEN Ran and LIU Xiaodan of China Pacific Insurance (Group) Co., Ltd." (CBIRC Approval No. [2021] 24) and the "Approval of appointment qualification of GU Qiang of China Pacific Insurance (Group) Co., Ltd." (CBIRC Approval No. [2021] 23) issued by China Banking and Insurance Regulatory Commission ("CBIRC"). CBIRC has approved the appointment qualifications of Mr. ZHOU Donghui, Mr. CHEN Ran and Ms. LIU Xiaodan as directors of the Company and the appointment qualification of Mr. GU Qiang as a supervisor of the Company.

The terms of office of Mr. ZHOU Donghui, Mr. CHEN Ran and Ms. LIU Xiaodan as directors of the Company and Mr. GU Qiang as a supervisor of the Company became effective on 8 January 2021.

Please refer to the 2020 interim report of the Company dated 24 August 2020 at http://www.rns-pdf.londonstockexchange.com/rns/8893W_1-2020-8-23.pdf for biographical details of Mr. ZHOU Donghui, Mr. CHEN Ran, Ms. LIU Xiaodan and Mr. GU Qiang.

By Order of the Board

China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei

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 or visit 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.

END

BOAKZGMMGKDGMZM