China Pacific Insurance (Group) Co., Ltd. at its EGM held on 29 February 2024 approved election of Mr. ZHAO Yonggang as an Executive Director of the tenth session of the Board of Directors of the Company, Mr. CHEN Ran as a Non-executive Director of the tenth session of the Board of Directors of the Company, Mr. CHIN Hung I David as an Independent Non-executive Director of the tenth session of the Board of Directors of the Company and Mr. YUE Lin as a shareholders representative Supervisor of the tenth session of the Board of Supervisors of the Company.