China Taiping Insurance Holdings (966) Announces Changes in Non-Executive Directors

Bulletin Express11-21

China Taiping Insurance Holdings Company Limited (Stock Code: 966) announced that two non-executive directors, due to reaching the age of retirement, will step down effective 21 November 2025. The departing directors, identified as Mr. Guo Zhaoxu and Ms. Zhang Cui, confirmed there is no disagreement with the board and no further matters needing attention from the Hong Kong Stock Exchange or shareholders. Upon resignation, Mr. Guo will cease to be a member of the risk management committee, while Ms. Zhang will cease to be a member of both the audit committee and risk management committee.

According to the announcement, Mr. Feng Zhanwu will be appointed as a non-executive director and a member of the risk management committee on the same effective date. He has served as a non-executive director of China Taiping Insurance Group Ltd. and China Taiping Insurance Group (Hong Kong) Limited since November 2025. Mr. Feng previously held positions with the Beijing National Accounting Institute and the Ministry of Finance of China. He holds a master’s degree in economics and will retire at the Company’s 2026 annual general meeting pursuant to article 93 of the Company’s articles of association, where he will be eligible for re-election.

The board expressed its appreciation to Mr. Guo and Ms. Zhang for their service and welcomed Mr. Feng to his new role.

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