The board of directors of China Taiping Insurance Holdings Company Limited announces that the Board has resolved and approved the changes in composition of the Board committees with effect from 2 August 2021 as follows. Mr. HU Xingguo ("Mr. HU") and Ms. ZHANG Cui ("Ms. ZHANG"), non-executive directors of the Company, have been appointed as members of the audit committee of the Company. Mr. YANG Changgui ("Mr. YANG"), non-executive director of the Company, has been appointed as a member of the remuneration committee of the Company.