Ping An Insurance (Group) Company of China, Ltd. at its AGM held on April 29, 2022 approved Election of Mr. He Jianfeng as a non-executive Director of the 12th session of the Board; Election of Ms. Cai Xun as a non-executive Director of the 12th session of the Board; Election of Ms. Zhu Xinrong as an independent Supervisor of the 10th session of the Supervisory Committee; Election of Mr. Liew Fui Kiang as an independent Supervisor of the 10th session of the Supervisory Committee; and Election of Mr. Hung Ka Hai Clement as an independent Supervisor of the 10th session of the Supervisory Committee.