China Pacific Insurance (Group) Co., Ltd. announces that Mr. MA Xin has resigned as a joint company secretary of the Company with effect from 28 April 2021. The Board further announces that Mr. SU Shaojun ("Mr. SU") has been appointed as a joint company secretary of the Company and Mr. NGAI Wai Fung ("Mr. NGAI") has been re-appointed as a joint company secretary of the Company with effect from 28 April 2021 and the term of office of which are both three years.