PICC PROPERTY AND CASUALTY COMPANY LIMITED (02328)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Christopher Wai Chee	30-Jul-03	23-Oct-09	INED
Cheng Fengchao	25-Nov-22		INED
Chu Bende	24-Jun-16	11-Jul-22	INED	11 Jul 22	Due to health reason
Chu Bende		11-Jul-22	MbAC, MbNC	11 Jul 22	Due to health reason
Deng Zhaoyu	06-Jul-03	18-Oct-06	ChSup
Ding Ningning	26-Jun-15	26-Jul-18	IndSup
Ding Ningning	18-Jan-06	26-Jun-15	INED
Ding Xiangqun	30-Dec-24	31-May-26	Ch, NED	31 May 26	Due to job transfer.
Ding Xiangqun		31-May-26	ChStrC	31 May 26	Due to job transfer.
Ding Yunzhou	18-Oct-06	17-Jan-11	ChSup
Ding Yunzhou	06-Jul-03	18-Oct-06	NED
Dong Qingxiu	23-May-23		Sup
Fu Xiaoliang	23-May-23	05-Aug-25	Sup	05 Aug 25	Retirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association.
Fu Zhu	06-Jul-03	29-Nov-05	ED, VP
Gao Hong	28-Feb-17	22-Jul-22	Sup
Guo Sheng Chen	17-Jan-11	09-Aug-16	ED
Guo Shengchen	21-Jan-14	09-Aug-16	Pres, V-Ch
Guo Shengchen	17-Jan-11	21-Jan-14	ED
He Bangshun	18-Oct-06	17-Jan-11	Sup
Hu Wei	16-Mar-23		ED
Hua Shan	07-Mar-19	23-Sep-19	ED, VP
Ip Stephen Shu Kwan	17-Jan-11	01-Nov-11	INED
Jiang Caishi	09-Apr-21	08-Apr-26	ED	08 Apr 26	Resigned due to having reached the retirement age.
		08-Apr-26	VP, MbStrC, MbRMC	08 Apr 26	Resigned due to having reached the retirement age.
	15-May-19	12-Mar-20	ChSup
Ko Mei Ying	01-Jan-19	29-Dec-21	CoSec
Li David Xianglin	26-Jun-15	02-Nov-15	NED
Li Dianjun	09-May-06	17-Jan-11	IndSup
Li Edwina Shuk Yin	31-Jan-23	30-Jun-24	IndSup
Li Edwina Shuk Yin		30-Jun-24	Sup	01 Jul 24	Due to work reason
Li Fuhan	28-Feb-17	16-Dec-19	Sup
Li Ling	04-Jan-26		Non-executive Director
Li Ling		29-Jul-22	Sup	29 Jul 22	Due to change in their work arrangements
Li Qi		29-Jul-22	Sup	29 Jul 22	Due to change in their work arrangements
Li Robin Wei Bin	31-Jul-23		INED
Li Tao	18-Oct-06	20-Dec-24	NED	20 Dec 24	Resigned due to change in work arrangements. Mr. Li confirmed no disagreement with the Board and no matters that need to be brought to the attention of Shareholders, the Board, and insurance clients of the Company.
Li Tao		20-Dec-24	MbStrC, MbAC, MbNC	20 Dec 24	Resigned due to change in work arrangements. Mr. Li confirmed no disagreement with the Board and no matters that need to be brought to the attention of Shareholders, the Board, and insurance clients of the Company.
Li Xiang Lin David	26-Jun-15	02-Nov-15	Non-executive Director
Li Zhuyong	26-Jun-15	07-Mar-19	Sup
Liao Li	17-Jan-11	16-Dec-15	INED
Lin Hanchuan	25-Mar-13	17-Feb-23	INED
Lin Hanchuan		17-Feb-23	INED, MbAC, MbNC	17 Feb 23	Due to age reason
Lin Zhi Yong	26-Jun-15	07-Mar-19	ED
Lin Zhiyong	25-Feb-19	07-Mar-19	ED
	09-Aug-16	25-Feb-19	Pres, V-Ch
	26-Jun-15	09-Aug-16	ED, VP
Liu Qilong	06-Jul-03	18-Oct-06	Sup
Liu Zhenghuan	06-Jul-03	29-Sep-10	ED, VP
Lo Chung Hing	26-Jun-15	08-Aug-23	INED
Lo Chung Hing		08-Aug-23	Dir, MbAC, MbNC	08 Aug 23	No disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders of the Company
Lu Zhengfei	17-Jan-11	08-Aug-23	IndSup
		08-Aug-23	Sup	08 Aug 23	No disagreement with the Board and the Supervisory Committee, and no matter that needs to be brought to the attention of the Shareholders of the Company
	24-Feb-04	17-Jan-11	INED
Luk Peter Kin Yu	29-Apr-05	12-Jan-15	INED
Luo Xi	18-Mar-21	16-Mar-23	Ch, NED	17 Mar 23	Due to his age
Luo Xi		16-Mar-23	ChStrC	17 Mar 23	Due to his age
Lyu Chen	04-Aug-26		ED, MbStrC, MbRMC
Ma Yusheng	26-Jun-15	31-May-21	INED
Man Kam Ching	16-Oct-03	01-Jan-19	CoSec
Miao Jianmin	12-Mar-18	15-Jul-20	Ch, ED
Na Guoyi	26-Jun-15	19-Jul-19	INED
Qiao Lin	06-Jul-03	20-Aug-04	NED
Qu Xiaobo	12-Sep-23		INED
Qu Xiaohui	31-Oct-17	29-Apr-24	INED
Qu Xiaohui		29-Apr-24	INED, ChAC, MbNC	29 Apr 24	In accordance with the Corporate Governance Standards for Banking and Insurance Institutions (No. 14 [2021] issued by the China Banking and Insurance Regulatory Commission)
Qu Yonghuan	17-Jan-11	28-Feb-17	Sup
Shen Ruiguo	17-Jan-11	28-Feb-17	Sup
Sheng Hetai	18-Oct-06	26-Jun-15	Sup
Shi Charlie Yucheng	07-Mar-19	14-Aug-20	IndSup
Tan Jiong	20-Oct-26		NED, Ch, ChStrC
Tang Wei	06-Jul-03	18-Oct-06	Sup
Tang Yunxiang	06-Jul-03	01-Feb-07	Ch, NED
Tang Zhigang	10-May-19	21-Jan-20	NED
Tse Edmund Sze Wing	15-Jun-04	10-Jul-14	NED
Wang Dedi	31-Oct-17	25-Apr-18	ED
Wang He	24-Mar-17	25-Jan-18	ChSup
Wang He	17-Jan-11	23-Mar-17	ED
Wang Tingke	08-Oct-23	05-Sep-24	Ch, NED	06 Sept 24	Due to work requirements
Wang Tingke		05-Sep-24	ChStrC	06 Sept 24	Due to work requirements
Wang Xiaoli	12-May-20	22-Jul-22	Sup
Wang Yadong	23-Sep-19		Sup
Wang Yi	23-Mar-07	22-Apr-08	V-Ch
	01-Feb-07	23-Mar-07	Act Ch
	06-Jul-03	01-Feb-07	CEO, V-Ch, Pres
Wang Yin Cheng	06-Jul-03	05-Dec-13	ED
Wang Yincheng	05-Dec-13	06-Mar-17	NED
	25-Oct-13	05-Dec-13	ED
	07-Aug-08	25-Oct-13	Pres, V-Ch
	06-Jul-03	07-Aug-08	FD, VP
Wang Yueshu	06-Nov-13	24-Mar-17	ChSup
Wei Chenyang	12-Jan-23		INED
Wen Carson Ka Shuen	23-Nov-23		IndSup
Wong Peter Tung Shun	09-Oct-03	18-Jan-05	INED
Wu Gaolian	18-Oct-06	29-Dec-08	NED
Wu Yan	23-Mar-07	08-Dec-17	Ch
Xie Xiaoyu	07-Mar-19	22-Feb-21	VP, ED
Xie Yi Qun	07-Mar-19	25-Jun-21	ED
Xie Yi Qun	24-Aug-18	07-Mar-19	Non-executive Director
Xie Yiqun	26-Mar-21	25-Jun-21	ED
	23-Mar-21	26-Mar-21	V-Ch
	20-Jun-19	23-Mar-21	Pres, V-Ch
	07-Mar-19	20-Jun-19	V-Ch
	22-Jun-18	07-Mar-19	NED
Xue Shuang	26-Aug-24		INED
Yan Dawu	30-Jul-03	08-Nov-03	INED
Yu Xiao Ping	17-Jan-11	07-Mar-18	NED
Yu Ze	28-Jun-21	09-Dec-25	Pres	09 Dec 25	Yu Ze resigned from all positions because he personally has ceased performing duties.
Yu Ze	29-May-23	09-Dec-25	V-Ch	09 Dec 25	Yu Ze resigned from all positions because he personally has ceased performing duties.
Yu Ze	30-Dec-21	09-Dec-25	ED	09 Dec 25	Yu Ze resigned from all positions because he personally has ceased performing duties.
Yu Ze		09-Dec-25	ChRMC	09 Dec 25	Yu Ze resigned from all positions because he personally has ceased performing duties.
Yu Ze	28-Jun-21	30-Dec-21	Non-Dir
Yun Zhen	31-Oct-17	26-Oct-18	ED
Zhang Daoming	02-Jun-26		Pres
	29-Apr-26		MbStrC
	22-Apr-22		ED
Zhang Tianyuan	28-Aug-26		CoSec, Proc Agt
Zhang Xiao	29-Dec-21	28-Aug-26	CoSec	28 Aug 26	Due to work adjustments
Zhang Xiao		28-Aug-26	Proc Agt	28 Aug 26	Due to work adjustments
Zhang Xiaoli	31-Jul-20	23-May-23	ChSup
Zhang Xiaoli		15-Jul-22	Sup	15 Jul 22	Due to other work arrangements
Zhou Liqun	17-Jan-11	06-Nov-13	ChSup
Zhou Shurui	06-Jul-03	20-Mar-15	NED
Zhou Zhiwen	23-May-23	05-Aug-25	Sup	05 Aug 25	Retirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association.
Zou Zhihong		12-Apr-22	BrdSec	12 Apr 22	Due to other work arrangements