China Reinsurance (Group) Corporation announced that Ms. Ye Mei has been appointed as a member of the nomination and remuneration committee of the fifth session of the board, with a term of office commencing from 29 February 2024 until the expiration of the term of the fifth session of the Board. As stated in the announcement of the Company dated 27 December 2023, Ms. Ye Mei has been appointed as a member of the audit committee, a member of the risk management committee, and a member and the chairlady of the related-party transactions control committee of the fifth session of the Board with effect from 27 December 2023.