China Pacific Insurance (Group) Co., Ltd. (02601.HK) Announces Approval of New Independent Director

Bulletin Express01-26

China Pacific Insurance (Group) Co., Ltd. (the Company) reported that the National Financial Regulatory Administration (NFRA) has approved the appointment qualification of Mr. WONG Hin Wing as an independent director. His term of office took effect on 22 January 2026 and will continue until the expiry of the 10th Board of Directors.

On the same date, the Company announced the retirement of Mr. JIANG Xuping from his position as an independent non-executive director. According to the official statement, Mr. JIANG confirmed that there is no disagreement with the Board and no matter related to his retirement that needs to be brought to the attention of the Company’s shareholders or creditors.

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