China Taiping (966) Announces Board Composition and Committee Roles

Bulletin Express11-21

On 21 November 2025, China Taiping Insurance Holdings Company Limited (Stock Code: 966) provided an update on the composition of its Board of Directors. The Board includes three Executive Directors—Chairman Yin Zhaojun, Vice Chairman and General Manager Li Kedong, and Na Yanfang—alongside three Non-executive Directors (Hu Xingguo, Zhou Lianggang, and Feng Zhanwu) and four Independent Non-executive Directors (Law Fan Chiu Fun Fanny, Liu Yi, Shiu Sin Por, and Cai Hongping).

Four Board committees oversee various governance functions. Liu Yi chairs the Audit Committee and is joined by Shiu Sin Por and Cai Hongping as members. The Nomination and Remuneration Committee is led by Cai Hongping, with Li Kedong, Na Yanfang, and Law Fan Chiu Fun Fanny serving as members. Shiu Sin Por chairs the Risk Management Committee, and both Li Kedong and Na Yanfang are members. The Strategy and Investment Committee is chaired by Chairman Yin, with participation from Li Kedong, Na Yanfang, Hu Xingguo, Zhou Lianggang, and Feng Zhanwu.

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