PICC Group: Chairperson Ding Xiangqun Resigns for Job Transfer, Board Quorum Unaffected

Bulletin Express05-31

People’s Insurance Company (Group) of China Limited (PICC Group) announced that Chairperson and Executive Director Ms. Ding Xiangqun resigned effective 31 May 2026 due to a job transfer. Her departure also covers the role of Chairperson of the Board’s Strategy and Investment/Sustainable Development Committee.

Ms. Ding’s original term was scheduled to run until the conclusion of the fifth Board’s tenure. She confirmed no disagreement with the Board and reported no matters requiring shareholder or exchange attention. The company stated that her resignation leaves the Board’s membership above the statutory quorum, ensuring continuity of governance.

PICC Group highlighted Ms. Ding’s contribution in advancing “technology finance, green finance, inclusive finance, elderly care finance and digital finance,” supporting major national strategies and completing objectives under the 14th Five-Year Plan while laying groundwork for the 15th.

Post-resignation, the Board consists of: • Executive Directors: Mr. Zhao Peng, Mr. Xiao Jianyou • Non-Executive Directors: Mr. Xu Xiang, Mr. Wang Shaoqun, Mr. Yu Qiang, Mr. Song Hongjun • Independent Non-Executive Directors: Ms. Xu Lina, Mr. Wang Pengcheng, Mr. Gao Pingyang, Mr. Jia Ruo, Ms. Yeung Cheung Ying

The Board expressed formal gratitude for Ms. Ding’s service and affirmed that no outstanding public or share-holding commitments remain linked to her tenure.

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