China Pacific Insurance (Group) Co., Ltd. announced that the term of office of Mr. WU Junhao, being a director of the 9th session of the Board of Directors, has expired. The appointment of Mr. ZHU Yonghong as a shareholder representative supervisor of the 10th session of the Board of Supervisors took effect on the date of the EGM. The appointment qualification of Mr. YUE Lin is still subject to the approval by the NAFR.

The term of office of Mr. LU Ning, being a shareholder representative supervisor of the 9th session of the Board of Supervisors, has expired.