PICC P&C Names Zhang Tianyuan as Company Secretary and Process Agent, Succeeding Zhang Xiao

Bulletin Express08-28 17:04

On 28 August 2026, PICC Property and Casualty Company Limited (PICC P&C) announced that Zhang Xiao has resigned from the dual roles of Company Secretary and authorised Hong Kong Process Agent, effective immediately, citing work-related adjustments. According to the board disclosure, Zhang Xiao confirmed no disagreement with the board and indicated no matters requiring shareholder attention in connection with the resignation.

Concurrently, the board appointed Zhang Tianyuan as the new Company Secretary and Process Agent, effective on the same date. The board expressed gratitude for Zhang Xiao’s service and extended a welcome to Zhang Tianyuan upon his appointment.

The change does not alter the current board composition, which remains led by Vice Chairperson Zhang Daoming, with executive directors Lyu Chen and Hu Wei, non-executive director Li Ling, and independent directors Cheng Fengchao, Wei Chenyang, Li Weibin, Qu Xiaobo and Xue Shuang.

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