China Taiping Insurance Holdings Files Director List to HKEX

China Taiping Insurance Holdings Company Limited has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board is led by Executive Director Mr. Yin Zhaojun, who serves as Chairman, and Mr. Li Kedong, Vice Chairman and General Manager. Ms. Na Yanfang also serves as an Executive Director. Non-executive Directors include Mr. Hu Xingguo, Mr. Zhou Lianggang, and Mr. Feng Zhanwu. The Independent Non-executive Directors are Mrs. Law Fan Chiu Fun Fanny, Ms. Liu Yi, Mr. Shiu Sin Por, and Mr. Cai Hongping. Committee memberships are as follows: - Mr. Yin Zhaojun chairs the Strategy and Investment Committee. - Mr. Li Kedong is a member of the Risk Management and Strategy and Investment Committees. - Ms. Na Yanfang is a member of the Nomination and Remuneration, Risk Management, and Strategy and Investment Committees. - Mr. Hu Xingguo is a member of the Audit and Strategy and Investment Committees. - Mr. Zhou Lianggang is a member of the Strategy and Investment Committee. - Mr. Feng Zhanwu is a member of the Risk Management Committee. - Mrs. Law Fan Chiu Fun Fanny is a member of the Audit and Nomination and Remuneration Committees. - Ms. Liu Yi chairs the Audit Committee. - Mr. Shiu Sin Por chairs the Nomination and Remuneration Committee and is a member of the Audit Committee. - Mr. Cai Hongping chairs the Risk Management Committee and is a member of the Audit Committee. This updated disclosure provides a comprehensive overview of the current Board composition and committee allocations.

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