China Pacific Insurance Files Director List with HKEX

China Pacific Insurance (Group) Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Executive Director and Chairman Fu Fan, and Executive Director and President Zhao Yonggang. Non-executive Directors include Huang Dinan, Wang Tayu, Wang Yuhua, Chen Ran, Zhou Donghui, Lu Qiaoling, and John Robert Dacey. Independent Non-executive Directors are Chen Xin, Lam Tyng Yih (Elizabeth), Lo Yuen Man (Elaine), Chin Hung I (David), and Jiang Xuping. Committee appointments are as follows: Fu Fan chairs the Strategic and Investment Decision-Making & ESG Committee; Zhao Yonggang chairs the Risk Management Committee and is a member of the Technological Innovation and Consumer Rights Protection Committee. Huang Dinan, Lu Qiaoling, and John Robert Dacey serve as members of the Strategic and Investment Decision-Making & ESG Committee. Wang Tayu serves on both the Nomination and Remuneration Committee and the Risk Management Committee. Zhou Donghui is a member of the Audit and Related Party Transaction Control Committee and the Technological Innovation and Consumer Rights Protection Committee. Chen Ran is a member of the Technological Innovation and Consumer Rights Protection Committee. Among the Independent Non-executive Directors, Chen Xin chairs the Nomination and Remuneration Committee, with Chin Hung I (David) and Jiang Xuping as members. Lam Tyng Yih (Elizabeth) chairs the Audit and Related Party Transaction Control Committee and serves on the Risk Management Committee. Lo Yuen Man (Elaine) is a member of the Audit and Related Party Transaction Control Committee and the Risk Management Committee. Jiang Xuping chairs the Technological Innovation and Consumer Rights Protection Committee and is a member of the Nomination and Remuneration Committee and the Audit and Related Party Transaction Control Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Pacific Insurance (Group) Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11944899), on December 04, 2025, and is solely responsible for the information contained therein.