China Pacific Insurance (Group) Co., Ltd. (02601)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Wei	03-Jul-13	22-Aug-19	INED
Cai John Qiang	26-Sep-24	06-Apr-25	NED	07 Apr 25	Resignation due to change of work arrangements.
Cai John Qiang		06-Apr-25	MbStrC	07 Apr 25	Resignation due to change of work arrangements.
Chang Stephen Tso Tung	22-Jun-07	31-May-13	INED
Chen Jizhong	05-Jul-19	08-Feb-24	INED
Chen Jizhong		26-Oct-23	ChRMC, MbNC	27 Oct 23	Personal reasons
Chen Ran	08-Jan-21		NED
Chen Shaochang		10-Apr-09	NED
Chen Wei		17-Aug-12	CoSec
Chen Xin	24-Apr-25		INED
Chen Xuan Min	09-Jun-17	12-May-20	Non-executive Director
Chen Xuanmin	26-Jun-17	12-May-20	NED
Cheng Feng	03-Jul-13	15-Nov-13	NED
Chin David Hung I	08-Feb-24		INED
Dacey John Robert	08-Apr-21		NED
Dai Zhihao	03-Jul-13	09-Jun-17	ChSup
Dong Zhiqiang	13-Sep-24		Sup
Fang Lin	17-Aug-12	01-Jun-15	CoSec
Feng Janine Junyuan	22-Jun-07	31-May-13	NED
Feng Jun Yuan Janine	22-Jun-07	31-May-13	Non-executive Director
Fok Lawrence Kwong Man	03-Jul-13	18-Jun-15	INED
Fok Lawrence Kwong Man	31-May-13	18-Jun-15	INED
Fu Fan	26-Jan-24		Ch
	04-Jun-20	26-Jan-24	Pres	29 Jan 24	Due to work adjustment
	25-Mar-20	04-Jun-20	Non-Dir, Pres
Gao Guo Fu	15-Sep-06	12-Apr-17	Ch
Gao Shanwen	19-Aug-14	12-May-20	INED
Gu Qiang	08-Jan-21		Sup
Ha Erman	19-Aug-14	09-Jun-17	NED
He Jihai	26-May-10	14-May-13	Sup
He Qing	28-Feb-18	23-Sep-19	Pres
He Qing	21-Oct-17	28-Feb-18	Non-Dir, Pres
Huang Di Nan	17-Jun-19		Non-executive Director
Huang Dinan	12-May-20		NED, V-Ch
Huang Dinan	17-Jun-19	12-May-20	NED
Huang Kongwei	16-Nov-04	03-Jun-10	NED
Huo Lian Hong	18-Oct-00	23-Oct-17	ED
Huo Lianhong	22-Aug-17	23-Oct-17	ED
Huo Lianhong	18-Oct-00	22-Aug-17	Pres
Ji Zhengrong	26-Apr-19	28-Feb-24	Sup	29 Feb 24	Due to his age
Jiang Xu Ping	22-Aug-19	22-Jan-26	INED
Jiang Xuping	22-Aug-19		INED
Jin Zaiming	01-Jun-18	12-May-20	Sup
Kong Qing Wei	09-Jun-17	26-Jan-24	ED	29 Jan 24	In light of his age
Kong Qingwei	26-Jun-17	26-Jan-24	Ch	29 Jan 24	In light of his age
Kong Qingwei		26-Jan-24	ChStrC	29 Jan 24	In light of his age
Kong Xiang Qing	09-Jun-17	12-May-20	Non-executive Director
Kong Xiangqing	26-Jun-17	12-May-20	NED
Lam Chi Kuen	03-Jul-13	05-Jul-19	INED
Lam Elizabeth Tyng Yih	05-Jul-19		INED
Lee Carmelo Ka Sze	29-Oct-15	12-May-20	INED
Li Qiqiang	22-Aug-19	12-May-20	NED
Li Ruoshan	22-Jun-07	31-May-13	INED
Liang Hong	07-Feb-21	07-Sep-22	NED	07 Sept 22	Due to the change in her work arrangement
Liang Hong		07-Sep-22	MbStrC	07 Sept 22	Due to the change in her work arrangement
Lin Lichun	16-Jun-07	01-Jun-18	Sup
Liu Xiao Dan	08-Jan-21	24-Apr-25	INED
Liu Xiaodan	08-Jan-21	28-Aug-24	INED	29 Aug 24	Due to her work arrangement
Liu Xiaodan		28-Aug-24	ChNC	29 Aug 24	Due to her work arrangement
Lo Elaine Yuen Man	18-Jul-23		INED
Lu Ning	11-Jul-18		Sup
Lu Qiaoling	22-Mar-21	11-Aug-26	NED	11 Aug 26	due to her age
Lu Qiaoling		11-Aug-26	V-Ch, MbStrC	11 Aug 26	due to her age
Ma Gloria Sau Kuen	20-Nov-10	10-Jul-13	CoSec
Ma Guoqiang	16-May-04	03-Jun-10	ChSup
Ma Xin	19-Jun-15	28-Apr-21	CoSec
Mr. Gu Yue		20-Mar-25	Ch, Dir, ChStrC	21 Mar 25	Due to age reasons.
Ngai Maurice Wai Fung	10-Jul-13		CoSec
Ngai Maurice Wai Fung		20-Nov-10	CoSec
Pan Yanhong		27-Aug-24	Ch, Dir	28 Aug 24	In light of her age
Pan Yanhong	16-Dec-13	22-Mar-19	CFO
Shen Weiming		10-Apr-09	NED
Song Junxiang	16-Aug-08	25-Jan-17	Sup
Su Shaojun	28-Apr-21		CoSec
Sun Xiao Ning	31-May-13	12-May-20	Non-executive Director
Sun Xiaoning	03-Jul-13	12-May-20	NED
Wang Chengran	03-Jun-10	09-Jun-17	NED
Wang Jian	17-Jul-15	15-Jun-18	NED, V-Ch
Wang Mingquan		16-Jul-07	Ch
Wang Ta Yu	09-Jun-17		Non-executive Director
Wang Tayu	26-Jun-17		NED
Wang Yu Hua	02-Dec-25		Non-executive Director
Wong Hin Wing	22-Jan-26		INED
Woo Jackson Ka Biu	22-Mar-21	18-Jul-23	INED
Woo Jackson Ka Biu		23-Mar-23	MbAC, MbRMC	24 Mar 23	Due to his work arrangement
Wu Jumin	03-Jun-10	02-Apr-17	NED
Wu Junhao	04-Jul-12	29-Feb-24	NED
Xiao Wei	22-Jun-07	31-May-13	INED
Xie Weiqing	26-Sep-24	24-Jun-25	NED	24 Jun 25	Resigned due to work reasons. Mr. XIE confirmed no disagreement with the Board and no matters that need to be brought to the attention of shareholders and creditors.
Xie Weiqing		24-Jun-25	MbAC	24 Jun 25	Resigned due to work reasons. Mr. XIE confirmed no disagreement with the Board and no matters that need to be brought to the attention of shareholders and creditors.
Xu Fei	03-Jun-10	31-May-13	NED
Xu Hulie	08-Jul-09	03-Jun-10	NED
Xu Shanda	24-Dec-07	31-May-13	INED
Yang Xiang Dong	22-Jun-07	31-May-13	NED
Yang Xianghai	18-Oct-00	22-May-15	NED, V-Ch
Yu Yeming		28-Oct-09	NED
Yuan Songwen	03-Jul-13	28-Feb-19	Sup
Yuan Songwen	16-May-04	26-May-10	Sup
Yue Lin		11-Apr-24	Sup	11 Apr 24	Due to change of work arrangements
Yuen Francis Tin Fan	22-Jun-07	31-May-13	INED
Zhang Jianwei	16-Jun-07	29-Oct-15	Sup
Zhang Xinmei	19-Dec-15	12-May-20	Sup
Zhang Yan Sheng	31-May-13	15-Nov-13	INED
Zhang Yansheng	03-Jul-13	15-Nov-13	INED
Zhang Yuanhan	26-Jun-19	30-Oct-24	CFO	30 Oct 24	Due to work arrangement, Mr. ZHANG ceased to serve as the finance responsible person of the Company. Mr. ZHANG has confirmed that he has no disagreement with the Board and there is no other matter in relation to his work arrangement that needs to be brought to the attention of the shareholders and creditors of the Company.
Zhao Yonggang	02-Apr-24		Pres, ED
Zhao Yonggang	26-Jan-24	02-Apr-24	Non-Dir, Pres
Zheng Anguo	03-Jun-10	09-Jun-17	NED
Zhou Ciming	18-Oct-00	11-May-12	NED
Zhou Donghui	08-Jan-21		NED
Zhou Liyun	04-Jun-26		Emp. Dir.
Zhou Liyun	13-Sep-24		Sup
Zhou Zhong Hui	03-Jul-13	05-Jul-19	INED
Zhou Zhuping	26-Jun-17	01-Jun-18	ChSup
Zhou Zhuping	03-Jun-10	31-May-13	ChSup
Zhu Ke Bing	09-Jun-17	09-Oct-18	Non-executive Director
Zhu Kebing	26-Jun-17	09-Oct-18	NED
Zhu Yonghong	11-Jul-18	27-Aug-25	ChSup	28 Aug 25	Resigned due to changes in work arrangements.
Zhu Yonghong		27-Aug-25	Sup	28 Aug 25	Resigned due to changes in work arrangements.