China Pacific Insurance (Group) Co., Ltd. (02601) Announces Board Composition and Committee Roles

Bulletin Express02-27

On February 28, 2026, China Pacific Insurance (Group) Co., Ltd. (02601) released an update on its board composition and the directors’ respective roles. The publication lists the executive directors, non-executive directors, and independent non-executive directors, as well as the committees to which each director is assigned.

According to the announcement, five committees are currently in place: the Audit and Related Party Transaction Control Committee, the Strategic and Investment Decision-Making & ESG Committee, the Nomination and Remuneration Committee, the Risk Compliance Committee, and the Technological Innovation and Consumer Rights Protection Committee. Each committee designates one director as chairman, while other directors hold membership positions.

Positions include Executive Director and Chairman, Executive Director and President, Non-executive Directors, and Independent Non-executive Directors, reflecting a structured approach to corporate governance. The disclosed committee appointments outline which members lead each group and which individuals serve as primary committee members.

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