CPIC (02601) Gains Approval for New Non-executive Director Appointment

Bulletin Express12-04

China Pacific Insurance (Group) Co., Ltd. (02601) announced that the National Financial Regulatory Administration approved the appointment qualification of Ms. Wang Yuhua as a director on 2 December 2025. According to the announcement, Ms. Wang was elected as a non-executive director at the Extraordinary General Meeting on 29 August 2025. Her term will continue until the conclusion of the 10th session of the Company’s Board of Directors.

The announcement, dated 5 December 2025, confirms the effective date of Ms. Wang’s appointment and includes her biographical details in a circular previously issued by the Company. The Board of Directors now comprises two executive directors, seven non-executive directors, and five independent non-executive directors.

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