CHINA TAIPING (00966) announced that, effective from November 21, 2025, the company's non-executive directors Mr. Guo Zhaoxu and Ms. Zhang Cui have resigned from their positions due to reaching retirement age. Following their resignations, Mr. Guo will no longer serve as a member of the company's Risk Management Committee, while Ms. Zhang will step down from her roles on the Audit Committee and Risk Management Committee. Mr. Feng Zhanwu has been appointed as a non-executive director and member of the Risk Management Committee.
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