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 chaired by Executive Director Fu Fan, who also leads the Strategic and Investment Decision-Making & ESG Committee. Zhao Yonggang serves as Executive Director and President, chairing the Risk Compliance Committee and serving as a member of the Technological Innovation and Consumer Rights Protection Committee. Non-executive Directors include Vice Chairmen Huang Dinan and Lu Qiaoling, with both also sitting on the Strategic and Investment Decision-Making & ESG Committee. Other Non-executive Directors are Wang Tayu (member of the Nomination and Remuneration and Risk Compliance Committees), Wang Yuhua, Chen Ran (member of the Technological Innovation and Consumer Rights Protection Committee), Zhou Donghui (member of the Audit and Related Party Transaction Control and Technological Innovation and Consumer Rights Protection Committees), and John Robert Dacey (member of the Strategic and Investment Decision-Making & ESG Committee). Independent Non-executive Directors include Chen Xin, who chairs the Nomination and Remuneration Committee; Lam Tyng Yih, Elizabeth, who chairs the Audit and Related Party Transaction Control Committee and is a member of the Risk Compliance Committee; Lo Yuen Man, Elaine (member of the Audit and Related Party Transaction Control and Risk Compliance Committees); Chin Hung I David (member of the Strategic and Investment Decision-Making & ESG and Nomination and Remuneration Committees); and Jiang Xuping, who chairs the Technological Innovation and Consumer Rights Protection Committee and is a member of the Audit and Related Party Transaction Control and Nomination and Remuneration Committees.

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-20251223-11965971), on December 23, 2025, and is solely responsible for the information contained therein.