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

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Gao Pingyang	07-Feb-25		INED
He Zuwang	09-Oct-22		Sup
Jia Ruo	31-Dec-25		INED
Lee Starry Wai King	11-Oct-21		IndSup
Ng Sau Mei	01-Jan-20		CoSec
Tan Jiong	28-Aug-26		ED
Tan Jiong	11-Aug-26		Ch, ChStrC
Wang Pengcheng	28-Aug-23		INED
Wang Shaoqun	09-Dec-20		NED
Wang Yadong	25-Jan-21		Sup
Xiao Jianyou	28-Dec-22		ED
Xu Lina	23-Nov-21		INED
Xu Xiang	29-Sep-25		NED
Yang Dongning	29-Sep-26		ED
Yeung Cheung Ying	02-Feb-26		INED
Yu Qiang	19-Aug-21		NED
Zhang Zhongmin	20-Oct-26		NED, MbStrC, MbRMC
Zhao Peng	08-Nov-23		Pres, V-Ch
Song Hongjun	21-Aug-23	26-Jun-26	NED	26 Jun 26	Due to his age, Mr. Song Hongjun has resigned.
Song Hongjun		26-Jun-26	MbStrC, MbRMC	26 Jun 26	Due to his age, Mr. Song Hongjun has resigned.
Ding Xiangqun	20-Dec-24	31-May-26	Ch, ED	31 May 26	Job transfer
Ding Xiangqun		31-May-26	ChStrC	31 May 26	Job transfer
Shiu Sin Por	14-May-18	31-Dec-25	INED
Miao Fusheng	09-Dec-20	01-Jul-25	NED
Wang Qingjian	13-Jul-17	01-Jul-25	NED	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.
Wang Qingjian		01-Jul-25	MbStrC, MbAC	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		27-Mar-25	MbRMC, MbNC	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, ChRMC, CompOff, CRO	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.
Ko Wing Man		07-Feb-25	MbNC, MbRMC	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.
Cui Li		20-Jan-25	ChNC, MbStrC	18 Nov 24	Due to the change of her personal work arrangements.
Wang Tingke	29-Jun-23	05-Sep-24	Ch	06 Sept 24	Due to work requirements
	11-Aug-20	05-Sep-24	ED	06 Sept 24	Due to work requirements
		05-Sep-24	ChStrC	06 Sept 24	Due to work requirements
Xu Yongxian	28-Sep-09	03-Jan-24	Sup	04 Jan 24	Reached the age of retirement
Chen Wuzhao	02-Mar-17	28-Aug-23	INED	05 Sept 23	No reasons provided
Wang Zhibin	05-Aug-16	21-Aug-23	NED	28 Aug 23	No reasons provided
Wang Zhibin	15-Aug-16	21-Aug-23	NED
Wang Tingke	11-May-23	29-Jun-23	V-Ch
Wang Tingke	11-Aug-20	11-May-23	Pres, V-Ch	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, ChStrC	17 Mar 23	Due to his age
Chen Wuzhao		01-Mar-23	ChAC, MbNC	01 Mar 23	Due to his service as an independent non-executive director of the Company for six consecutive years
Wang Zhibin		16-Jan-23	MbRMC	16 Jan 23	Due to related work arrangement
Zhang Yan	25-Jan-21	09-Oct-22	Sup
Zhang Tao	15-Feb-22	13-Jun-22	ChSup	13 Jun 22	Due to change of job assignments
		13-Jun-22	Sup	13 Jun 22	Due to change of job assignments
		15-Feb-22	Sen Mgr
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	NED
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	NED
Wang Tingke	21-Jul-20	11-Aug-20	Pres, Non-Dir
Miao Jianmin	30-Jan-18	15-Jul-20	Ch
Miao Jianmin	13-Jul-17	15-Jul-20	ED
Huang Liangbo		17-Apr-20	Sen Mgr
Hua Rixin	24-Oct-15	18-Mar-20	NED
Bai Tao	23-Oct-18	20-Jan-20	Pres, V-Ch
Tang Zhigang	01-Nov-17	20-Jan-20	ED, VP
Tai Psyche Chi Shan	07-Dec-12	01-Jan-20	CoSec
Lin Fan	16-Mar-12	14-Nov-19	ChSup
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	Pres, V-Ch
Wu Yan	28-Sep-09	08-Dec-17	Ch
Wang Qiao	04-Mar-14	13-Oct-17	NED
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	NED
Wang Yincheng	16-Mar-14	06-Mar-17	V-Ch, Pres
Wang Yincheng	28-Sep-09	06-Mar-17	ED
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	NED
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	NED
Zhang Hanlin	17-Apr-12	24-Oct-15	NED
Ma Qiang	04-Mar-14	09-Oct-15	NED
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	NED
Li Liangwen	28-Sep-09	04-Mar-14	ED
Liu Yeqiao	28-Sep-09	04-Mar-14	NED
Qi Shaojun	18-Nov-09	04-Mar-14	NED
Wang Yincheng	28-Sep-09	27-Dec-13	ED, VP
Ding Yunzhou	28-Sep-09	06-Nov-12	ED
Li Yumin	02-Jul-90	02-Jul-94	Ch