PING AN INSURANCE GROUP COMPANY Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Date of Board Meeting
The board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Thursday, February 20, 2020 for the purpose of, among other matters, considering and approving the final results of the Group for the year ending December 31, 2019, and the recommendation of a final dividend, if any, and transacting any other business.
By order of the Board
Sheng Ruisheng
Joint Company Secretary
Shenzhen, PRC, December 27, 2019
As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Lee Yuansiong, Ren Huichuan, Yao Jason Bo and Cai Fangfang; the Non-executive Directors are Soopakij Chearavanont, Yang Xiaoping, Liu Chong and Wang Yongjian; the Independent Non-executive Directors are Ge Ming, Ouyang Hui, Ng Sing Yip, Chu Yiyun and Liu Hong.
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Ping An Insurance (Group) Co. of China Ltd. published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 08:50:08 UTC
