Ping An Insurance (Group) Company of China, Ltd. announced the resignation letter from Mr. Huang Wei recently. Due to the change of his personal work arrangements, Mr. Huang tendered his resignation to the Board to resign from the position as a non-executive Director of the 12th session of the Board. Mr. Huang has confirmed that he has no disagreement with the Board or the supervisory committee of the Company, nor was there any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Huang's resignation shall take effect upon the approval of the qualification of a new Director, who will be appointed to fill Mr. Huang's vacancy, from the China Banking and Insurance Regulatory Commission being obtained. Prior to that, Mr. Huang shall continue to perform his duties as a Director in accordance with the requirements of relevant laws and regulations, normative documents and the articles of association of the Company.