CHINA TAIPING Announces Resignation of Non-Executive Director Hu Xingguo

Bulletin Express04-24

China Taiping Insurance Holdings Company Limited reported that Non-Executive Director Hu Xingguo has stepped down from the board, as well as from the audit committee and the strategy and investment committee, effective 24 April 2026. The resignation follows Hu’s attainment of the company’s retirement age.

According to the filing, Hu confirmed no disagreement with the board, and the company stated that no matters related to his departure require attention from The Stock Exchange of Hong Kong Limited or shareholders. The board expressed formal appreciation for Hu’s contributions during his tenure.

Post-resignation, China Taiping’s board remains composed of nine directors: • Executive Directors: Yin Zhaojun, Li Kedong, Na Yanfang • Non-Executive Directors: Zhou Lianggang, Feng Zhanwu • Independent Non-Executive Directors: Law Fan Chiu Fun Fanny, Liu Yi, Shiu Sin Por, Cai Hongping

Company Secretary Zhang Ruohan issued the announcement in Hong Kong on 24 April 2026.

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