People's Insurance Company (Group) of China Limited (The) (01339)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Pengcheng	28-Aug-23		INED
Yu Qiang	19-Aug-21		Non-Executive Director
Wang Yadong	25-Jan-21		Sup
Wang Shaoqun	09-Dec-20		Non-Executive Director
Ding Xiangqun	20-Dec-24	31-May-26	Ch	31-May-26	Job transfer
Ding Xiangqun		31-May-26	ED	31-May-26	Job transfer
Wang Qingjian	13-Jul-17	01-Jul-25	Non-Executive Director	01-Jul-25	Due to his age, Mr. Wang Qingjian has resigned. He confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited, other directors of the Company and the shareholders of the Company.
Miao Fusheng		01-Jul-25	Dir	01-Jul-25	Mr. Miao Fusheng will no longer perform his duties as a director. Details of his resignation are referred to in the Announcement on Appointment of Non-executive Director and Independent Non-executive Directors and Resignation of Non-executive Director of the Company dated 27 March 2025.
Miao Fusheng	09-Dec-20	27-Mar-25	Non-Executive Director	27-Mar-25	Due to his age, Mr. Miao Fusheng has resigned.
Li Zhuyong	09-Dec-20	03-Mar-25	ED	04-Mar-25	Due to the change of work.
Li Zhuyong		03-Mar-25	VP	04-Mar-25	Due to the change of work.
Ko Wing Man	14-May-18	07-Feb-25	INED	13-Feb-25	Retirement as the appointment of Mr. Gao Pingyang as an independent non-executive Director became effective.
Cui Li	02-Sep-21	20-Jan-25	INED	18-Nov-24	Due to the change of her personal work arrangements.
Wang Tingke	21-Jul-20	05-Sep-24	Non-Dir	06-Sep-24	Due to work requirements
Wang Tingke	11-Aug-20	05-Sep-24	V-Ch	06-Sep-24	Due to work requirements
Wang Tingke	29-Jun-23	05-Sep-24	Ch	06-Sep-24	Due to work requirements
Wang Tingke		05-Sep-24	ED	06-Sep-24	Due to work requirements
Zhao Peng	08-Nov-23	24-Jun-24	V-Ch
Ng Sau Mei	01-Jan-20	06-Jun-24	CoSec
Shiu Sin Por	14-May-18	01-Mar-24	INED
Song Hongjun	21-Aug-23	01-Mar-24	Non-Executive Director
Xu Yongxian	28-Sep-09	03-Jan-24	Sup	04-Jan-24	Reached the age of retirement
Xu Yongxian		03-Jan-24	Shareholder Representative Supervisor, Vice Chairman of the Financial and Internal Control Supervision Committee, Member of the Duty Performance and Due Diligence Supervision Committee	04-Jan-24	Reached the age of retirement
Xiao Jianyou	28-Dec-22	29-Dec-23	ED
Zhao Peng	08-Nov-23	29-Dec-23	Pres
Chen Wuzhao	02-Mar-17	28-Aug-23	INED	05-Sep-23	No reasons provided
Wang Zhibin	05-Aug-16	21-Aug-23	Non-Executive Director	28-Aug-23	No reasons provided
Wang Tingke	21-Jul-20	11-May-23	Pres	11-May-23	Due to the adjustment of work arrangement
Luo Xi	10-Dec-20	16-Mar-23	Ch	17-Mar-23	Due to his age
Luo Xi		16-Mar-23	ED	17-Mar-23	Due to his age
Zhang Yan	25-Jan-21	15-Jul-22	Sup	18-Jul-22	Due to job assignments
Zhang Yan		15-Jul-22	Employee Representative Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors	18-Jul-22	Due to job assignments
Zhang Tao	24-Jun-24	13-Jun-22	Sen Mgr	13-Jun-22	Due to change of job assignments
Zhang Tao	15-Feb-22	13-Jun-22	ChSup	13-Jun-22	Due to change of job assignments
Zhang Tao		13-Jun-22	Chairman of the Board of Supervisors, Shareholder Representative Supervisor, Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors	13-Jun-22	Due to change of job assignments
Jing Xin	02-Mar-17	11-Oct-21	IndSup
Lin Yixiang	25-Sep-15	02-Sep-21	INED
Cheng Yuqin	24-Oct-15	03-Aug-21	Non-Executive Director
Huang Liangbo	17-Apr-20	07-Jul-21	ChSup
Xie Yiqun	13-Oct-17	15-Jun-21	ED
Luk Peter Kin Yu	31-Jul-15	16-Mar-21	INED
Ji Haibo	13-Oct-17	25-Jan-21	Sup
Wang Dajun	22-Mar-16	25-Jan-21	Sup
Xiao Xuefeng	13-Oct-17	09-Dec-20	Non-Executive Director
Miao Jianmin	30-Jan-18	15-Jul-20	Ch
Huang Liangbo	13-Feb-04	17-Apr-20	Sen Mgr
Hua Rixin	24-Oct-15	18-Mar-20	Non-Executive Director
Bai Tao	23-Oct-18	20-Jan-20	V-Ch
Tang Zhigang	01-Nov-17	20-Jan-20	ED, VP
Tai Psyche Chi Shan	07-Dec-12	01-Jan-20	CoSec
Xu Lina	23-Nov-21	29-Nov-19	INED
Lin Fan	16-Mar-12	14-Nov-19	ChSup
Lee Starry Wai King	11-Oct-21	17-Apr-19	IndSup
Bai Tao	10-Sep-18	23-Oct-18	Pres, Non-Dir
Lau Ambrose Hon Chuen	19-Oct-12	14-May-18	INED
Xu Dingbo	28-Sep-09	14-May-18	INED
Miao Jianmin	13-Jul-17	30-Jan-18	V-Ch
Wu Yan	28-Sep-09	08-Dec-17	Ch
Wang Qiao	04-Mar-14	13-Oct-17	Non-Executive Director
Yao Bo	28-Sep-09	17-Jul-17	Sup
Miao Jianmin	06-Jun-17	13-Jul-17	Non-Dir, Pres
Yao Zhiqiang	04-Mar-14	13-Jul-17	Non-Executive Director
Wang Yincheng	16-Mar-14	06-Mar-17	V-Ch
Du Jian	19-Oct-12	02-Mar-17	INED
Li Yuquan	27-Oct-15	10-Nov-16	ED, VP
Li Fang	09-Oct-15	05-Aug-16	Non-Executive Director
Zhuang Chaoying	04-Mar-14	27-Jul-16	ED
Yu Ning	04-Mar-14	01-Jun-16	IndSup
Li Yongmei	04-Mar-14	22-Mar-16	Sup
Li Shiling	04-Mar-14	24-Oct-15	Non-Executive Director
Zhang Hanlin	17-Apr-12	24-Oct-15	Non-Executive Director
Ma Qiang	04-Mar-14	09-Oct-15	Non-Executive Director
He Zuwang	09-Oct-22	01-Oct-15	Sup
Cai Weiguo	18-Nov-09	31-Jul-15	INED
Zhou Liqun	04-Mar-14	14-Jan-15	ED
Xiang Huaicheng	28-Sep-09	26-Sep-14	INED
Wang Yincheng	27-Dec-13	16-Mar-14	Pres
Cao Guangsheng	28-Sep-09	04-Mar-14	Non-Executive Director
Li Liangwen	28-Sep-09	04-Mar-14	ED
Liu Yeqiao	28-Sep-09	04-Mar-14	Non-Executive Director
Qi Shaojun	18-Nov-09	04-Mar-14	Non-Executive Director
Wang Yincheng	28-Sep-09	27-Dec-13	ED, VP
Ding Yunzhou	28-Sep-09	06-Nov-12	ED
Gao Pingyang	07-Feb-25	15-Jun-07	INED
Li Yumin	02-Jul-90	02-Jul-94	Ch