PICC P&C Announces Sixth-Term Board Line-up and Committee Assignments

Bulletin Express06-03

On 3 June 2026, PICC Property and Casualty Company Limited (PICC P&C) released the roster for its sixth-term Board of Directors and confirmed the composition of five specialised board committees.

Board Composition • Executive Directors: President Zhang Daoming and Hu Wei. • Employee Director (Non-executive): Li Ling. • Independent Directors: Cheng Fengchao, Wei Chenyang, Li Weibin, Qu Xiaobo and Xue Shuang.

Committee Structure and Key Roles 1. Strategic Planning / Sustainable Development Committee: Zhang Daoming and Qu Xiaobo. 2. Audit Committee: chaired by Xue Shuang, with Cheng Fengchao, Wei Chenyang, Li Weibin and Li Ling as members. 3. Nomination, Remuneration and Review Committee: chaired by Cheng Fengchao, comprising Wei Chenyang, Li Weibin and Xue Shuang. 4. Risk Management & Consumers’ Rights and Interests Protection Committee (also covering Assets & Liabilities Management and Investment Decision-making): Zhang Daoming, Hu Wei, Cheng Fengchao, Wei Chenyang and Qu Xiaobo. 5. Related Party Transaction Control Committee: chaired by Li Weibin, with Zhang Daoming, Qu Xiaobo and Xue Shuang serving as members.

The disclosure outlines governance responsibilities without indicating strategic or operational changes. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed liability for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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