CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED (00966)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Kedong	23-Jan-25		GM
Hu Xingguo	31-Dec-19	24-Apr-26	Non-Executive Director	24-Apr-26	Due to reaching the age of retirement.
Guo Zhaoxu	31-Dec-19	21-Nov-25	Non-Executive Director	21-Nov-25	Resigned due to reaching the age of retirement.
Zhang Cui	31-Dec-19	21-Nov-25	Non-Executive Director	21-Nov-25	Resigned due to reaching the age of retirement.
Yin Zhaojun	18-Dec-24	25-Sep-25	Ch	25-Sep-25	Ceased upon NA Yanfang being appointed.
Yin Zhaojun		25-Sep-25	Member of the nomination and remuneration committee	25-Sep-25	Ceased upon NA Yanfang being appointed.
Li Kedong	18-Jan-23	23-Jan-25	ED
Yin Zhaojun		23-Jan-25	Member of Risk Management Committee	23-Jan-25	Ceased to be a member of the risk management committee.
Wang Sidong	25-Jan-18	18-Dec-24	GM, V-Ch	18-Dec-24	Resigned due to age reason.
Wang Sidong	30-Oct-20	18-Dec-24	Ch	18-Dec-24	Resigned due to age reason.
Wu Anthony Ting Yuk	27-Aug-13	18-Dec-24	INED
Xie Zhichun	25-Jun-15	18-Dec-24	INED	18-Dec-24	Resigned after serving for more than 9 years.
Yin Zhaojun	29-Jan-21	18-Dec-24	GM, V-Ch	18-Dec-24	Re-designated as the chairman of the Board and other positions, leading to cessation as vice chairman and general manager.
Zhu Dajian	21-Aug-14	18-Dec-24	INED	18-Dec-24	Resigned after serving for more than 9 years.
Wang Sidong		18-Dec-24	ED	18-Dec-24	Resigned due to age reason.
Mr. Wu Ting Yuk Anthony		18-Dec-24	INED	18-Dec-24	Resigned after serving for more than 9 years.
Zhou Lianggang	24-Mar-25	30-Oct-24	Non-Executive Director
Cai Henry Hongping	18-Dec-24	01-Dec-23	INED
Yang Changgui	31-Dec-19	24-Aug-23	Non-Executive Director	24-Aug-23	Due to reaching the age of retirement
Xiao Xing	29-Jun-20	18-Jul-23	Dep GM, ED	18-Jul-23	Due to personal reason
Hong Bo	29-Jun-20	29-Aug-22	Dep GM, ED	29-Aug-22	Due to work arrangements
Liu Yi	18-Dec-24	01-Jun-22	INED
Wu Jiesi	25-May-00	30-Sep-20	INED
Luo Xi	21-Sep-18	24-Sep-20	Ch
Ren Shengjun	27-Mar-20	05-Jun-20	Dep GM, ED
Huang Weijian	27-Aug-13	31-Dec-19	Non-Executive Director
Wu Changming	27-Aug-13	31-Dec-19	Non-Executive Director
Zhu Xiangwen	27-Aug-13	31-Dec-19	Non-Executive Director
Yu Xiao Ping	28-Feb-17	16-Dec-19	ED
Wang Bin	29-Mar-12	21-Sep-18	Ch
Wang Tingke	25-Aug-16	17-Jul-18	ED
Ni Rongming	27-Aug-13	24-May-18	Non-Executive Director
Li Jinfu	31-Jul-14	25-Jan-18	GM, V-Ch
Ngai Maurice Wai Fung	20-Nov-15	09-Nov-17	CoSec
Zhang Ruohan	28-Mar-14	23-May-17	CoSec
Zhang Ruohan	23-May-17	10-May-17	CFO
Meng Zhaoyi	27-Aug-13	25-Aug-16	ED
Li Tao	27-Aug-13	02-Jul-16	CFO
Law Fan Fanny Chiu Fun	30-Sep-20	07-Apr-16	INED
Xie Yiqun	01-Nov-04	23-Apr-15	ED
Che Shujian	13-Oct-04	27-Oct-14	INED
Song Shuguang	27-Aug-13	28-Mar-14	GM
Ma Jun Lu	27-Aug-13	22-Feb-14	INED
Chan Man Ko	19-Sep-06	27-Aug-13	CFO, CoSec
Lee Conway Kong Wai	19-Oct-09	27-Aug-13	INED
Li Tao	12-Mar-09	27-Aug-13	Non-Executive Director
Peng Wei	24-Feb-10	27-Aug-13	ED
Song Shuguang	09-Apr-13	27-Aug-13	CEO
Ng Kenneth Yu Lam	04-Jan-06	09-Apr-13	CEO
Song Shuguang	07-Nov-08	09-Apr-13	V-Ch
Lau Sammy Siu Mun	23-Mar-00	31-Dec-12	ED
Shen Michael Koping	19-Sep-06	31-Dec-12	Dep CEO, ED
Lin Fan	07-Nov-08	29-Mar-12	Ch
Li Kedong	23-Jan-25	28-Apr-11	V-Ch
Shiu Sin Por	18-Dec-24	28-Apr-11	INED
He Zhiguang	12-Mar-09	12-Mar-10	ED
Lau Wai Kit	25-May-00	20-Jul-09	INED
Zheng Chang Yong	23-Mar-00	12-Mar-09	Non-Executive Director
Feng Xiaozeng	15-Jun-05	07-Nov-08	Ch
Lin Fan	01-Nov-04	07-Nov-08	V-Ch
Song Shuguang	01-Nov-04	07-Nov-08	ED
Shen Michael Koping	23-Jul-02	19-Sep-06	FD
Miao Jianmin	01-Nov-04	04-Jan-06	V-Ch
Ng Kenneth Yu Lam	23-Mar-00	04-Jan-06	Dep CEO, ED
Dong Ming	25-May-00	15-Dec-05	Dep CEO, ED
Yang Chao	23-Mar-00	15-Jun-05	Ch
Miao Jianmin	23-Mar-00	01-Nov-04	CEO
Zhang Xiaoshu	23-Mar-00	04-Feb-04	V-Ch