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

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Ran	08-Jan-21		NED
Chen Xin	24-Apr-25		INED
Chin David Hung I	08-Feb-24		INED
Dacey John Robert	08-Apr-21		NED
Dong Zhiqiang	13-Sep-24		Sup
Fu Fan	26-Jan-24		Ch
Gu Qiang	08-Jan-21		Sup
Huang Dinan	12-May-20		NED, V-Ch
Huang Dinan	17-Jun-19		NED
Lam Elizabeth Tyng Yih	05-Jul-19		INED
Lo Elaine Yuen Man	18-Jul-23		INED
Lu Ning	11-Jul-18		Sup
Ngai Maurice Wai Fung	10-Jul-13		CoSec
Su Shaojun	28-Apr-21		CoSec
Wang Tayu	09-Jun-17		NED
Wang Yuhua	02-Dec-25		NED
Wong Hin Wing	22-Jan-26		INED
Zhao Yonggang	02-Apr-24		Pres, ED
Zhou Donghui	08-Jan-21		NED
Zhou Liyun	04-Jun-26		Emp. Dir., NED
Zhou Liyun	13-Sep-24		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
Jiang Xuping	22-Aug-19	22-Jan-26	INED
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.
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.
Liu Xiaodan	08-Jan-21	24-Apr-25	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.
Mr. Gu Yue		20-Mar-25	Ch, Dir, ChStrC	21 Mar 25	Due to age reasons.
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.
Liu Xiaodan		28-Aug-24	ChNC	29 Aug 24	Due to her work arrangement
Pan Yanhong		27-Aug-24	Ch, Dir	28 Aug 24	In light of her age
Yue Lin		11-Apr-24	Sup	11 Apr 24	Due to change of work arrangements
Zhao Yonggang	26-Jan-24	02-Apr-24	Non-Dir, Pres
Wu Junhao	04-Jul-12	29-Feb-24	NED
Ji Zhengrong	26-Apr-19	28-Feb-24	Sup	29 Feb 24	Due to his age
Chen Jizhong	05-Jul-19	08-Feb-24	INED
Fu Fan	04-Jun-20	26-Jan-24	Pres	29 Jan 24	Due to work adjustment
Kong Qingwei	26-Jun-17	26-Jan-24	Ch	29 Jan 24	In light of his age
	09-Jun-17	26-Jan-24	ED	29 Jan 24	In light of his age
		26-Jan-24	ChStrC	29 Jan 24	In light of his age
Chen Jizhong		26-Oct-23	ChRMC, MbNC	27 Oct 23	Personal reasons
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
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
Ma Xin	19-Jun-15	28-Apr-21	CoSec
Fu Fan	25-Mar-20	04-Jun-20	Non-Dir, Pres
Chen Xuanmin	26-Jun-17	12-May-20	NED
Gao Shanwen	19-Aug-14	12-May-20	INED
Huang Dinan	17-Jun-19	12-May-20	NED
Jin Zaiming	01-Jun-18	12-May-20	Sup
Kong Xiangqing	26-Jun-17	12-May-20	NED
Lee Ka Sze Carmelo	29-Oct-15	12-May-20	INED
Li Qiqiang	22-Aug-19	12-May-20	NED
Sun Xiaoning	03-Jul-13	12-May-20	NED
Zhang Xinmei	19-Dec-15	12-May-20	Sup
Chen Xuanmin	09-Jun-17	12-May-20	NED
Kong Xiangqing	09-Jun-17	12-May-20	NED
Sun Xiaoning	31-May-13	12-May-20	NED
He Qing	28-Feb-18	23-Sep-19	Pres
Bai Wei	03-Jul-13	22-Aug-19	INED
Lam Chi Kuen	03-Jul-13	05-Jul-19	INED
Zhou Zhonghui	03-Jul-13	05-Jul-19	INED
Pan Yanhong	16-Dec-13	22-Mar-19	CFO
Yuan Songwen	03-Jul-13	28-Feb-19	Sup
Zhu Kebing	26-Jun-17	09-Oct-18	NED
Zhu Kebing	09-Jun-17	09-Oct-18	NED
Wang Jian	17-Jul-15	15-Jun-18	NED, V-Ch
Lin Lichun	16-Jun-07	01-Jun-18	Sup
Zhou Zhuping	26-Jun-17	01-Jun-18	ChSup
He Qing	21-Oct-17	28-Feb-18	Non-Dir, Pres
Huo Lianhong	22-Aug-17	23-Oct-17	ED
	18-Oct-00	23-Oct-17	ED
	18-Oct-00	22-Aug-17	Pres
Dai Zhihao	03-Jul-13	09-Jun-17	ChSup
Ha Erman	19-Aug-14	09-Jun-17	NED
Wang Chengran	03-Jun-10	09-Jun-17	NED
Zheng Anguo	03-Jun-10	09-Jun-17	NED
Gao Guofu	15-Sep-06	12-Apr-17	Ch
Wu Jumin	03-Jun-10	02-Apr-17	NED
Song Junxiang	16-Aug-08	25-Jan-17	Sup
Zhang Jianwei	16-Jun-07	29-Oct-15	Sup
Fok Lawrence Kwong Man	03-Jul-13	18-Jun-15	INED
Fok Lawrence Kwong Man	31-May-13	18-Jun-15	INED
Fang Lin	17-Aug-12	01-Jun-15	CoSec
Yang Xianghai	18-Oct-00	22-May-15	NED, V-Ch
Cheng Feng	03-Jul-13	15-Nov-13	NED
Zhang Yansheng	03-Jul-13	15-Nov-13	INED
Zhang Yansheng	31-May-13	15-Nov-13	INED
Ma Gloria Sau Kuen	20-Nov-10	10-Jul-13	CoSec
Chang Tso Tung Stephen	22-Jun-07	31-May-13	INED
Feng Janine Junyuan	22-Jun-07	31-May-13	NED
Li Ruoshan	22-Jun-07	31-May-13	INED
Xiao Wei	22-Jun-07	31-May-13	INED
Xu Fei	03-Jun-10	31-May-13	NED
Xu Shanda	24-Dec-07	31-May-13	INED
Yang Xiangdong	22-Jun-07	31-May-13	NED
Yuen Tin Fan Francis	22-Jun-07	31-May-13	INED
Zhou Zhuping	03-Jun-10	31-May-13	ChSup
He Jihai	26-May-10	14-May-13	Sup
Chen Wei		17-Aug-12	CoSec
Zhou Ciming	18-Oct-00	11-May-12	NED
Ngai Maurice Wai Fung		20-Nov-10	CoSec
Huang Kongwei	16-Nov-04	03-Jun-10	NED
Ma Guoqiang	16-May-04	03-Jun-10	ChSup
Xu Hulie	08-Jul-09	03-Jun-10	NED
Yuan Songwen	16-May-04	26-May-10	Sup
Yu Yeming		28-Oct-09	NED
Chen Shaochang		10-Apr-09	NED
Shen Weiming		10-Apr-09	NED
Wang Mingquan		16-Jul-07	Ch