Ping An Insurance (Group) Company of China, Ltd. announced the appointment of Mr. Lee Yuansiong, Mr. Soopakij Chearavanont, Mr. Yang Xiaoping, Mr. Lu Hua, Mr. Yip Dicky Peter, Mr. Wong Oscar Sai Hung and Mr. Sun Dongdong as Directors of the company. The said appointment has been approved by the shareholders at the AGM held on May 10, 2013. Accordingly, the appointment of Mr. Lee Yuansiong as an Executive Director, Mr. Soopakij Chearavanont, Mr. Yang Xiaoping and Mr. Lu Hua as the Non-executive Directors, and Mr. Yip Dicky Peter, Mr. Wong Oscar Sai Hung and Mr. Sun Dongdong as the Independent Non-executive Directors of the 9th session of the Board became effective from June 17, 2013 (the date of the CIRC Approval).

Mr. Guo Limin shall resign as a Non-executive Director of the company, and Mr. Zhang Hongyi, Mr. Chen Su and Mr. Xia Liping shall resign as the Independent Non-executive Directors of the company on the same date.