Ping An Insurance (Group) Company of China, Ltd. announced that according to the Articles of Association after the Amendments, with effect from May 13, 2026, the Company ceased to establish a supervisory committee. The Audit and Risk Management Committee under the board of directors of the Company shall exercise the powers and functions of a supervisory committee as stipulated under the Company Law of the People?s Republic of China. Accordingly, Mr. Sun Jianyi, Ms. Zhu Xinrong, Mr. Liew Fui Kiang, Mr. Hung Ka Hai Clement and Mr. Wang Zhiliang have retired as supervisors of the 11th session of the supervisory committee of the Company.
The Company has received a resignation letter from Ms. Cai Fangfang. Due to work arrangements, Ms. Cai has resigned as an executive Director of the 13th session of the Board and a member of the Related Party Transaction Control and Consumer Rights Protection Committee under the Board. Ms. Cai?s resignation became effective on May 13, 2026.
The Company will elect an employee Director through democratic procedures to fill the vacancy on the Board in accordance with the Company Law of the People?s Republic of China, the Articles of Association and relevant regulations.
Ping An Insurance (Group) Co of China Ltd is a China-based company primarily engaged in insurance business. The Company operates in six segments. Life and Health Insurance segment offers life insurance products to individual and corporate customers, including including term, whole-life, endowment, annuity, investment-linked, universal life insurance, and others. Property and Casualty Insurance segment offers property insurance products, including auto insurance, property insurance, accident and health insurance, and others. Banking segment undertakes loans, intermediary business, wealth management, credit card services, and others. Asset Management segment provides trust products services, brokerage services, trading services, investment banking services, and other asset management services. Finance Enablement segment provides financial and daily-life services through the Internet platforms. The Other Businesses segment is engaged in other insurance related businesses.
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