China Pacific Insurance (Group) Co., Ltd. (CPIC) has announced that its Board of Directors will convene on Wednesday, 28 October 2026. The meeting’s primary agenda is to review and approve the company’s third-quarter results for the nine months ended 30 September 2026 and to address other related matters.
The notice, issued on 14 October 2026, was signed by Chairman Fu Fan. The Board currently comprises two Executive Directors (Fu Fan and Zhao Yonggang), six Non-executive Directors (Huang Dinan, Wang Tayu, Wang Yuhua, Chen Ran, Zhou Donghui and John Robert Dacey), five Independent Non-executive Directors (Chen Xin; Lam Tyng Yih, Elizabeth; Lo Yuen Man, Elaine; Chin Hung I David; and Wong Hin Wing) and one Employee Director (Zhou Liyun).
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