Ping An Insurance (Group) Company of China, Ltd. announced that Mr. Sheng Ruisheng, the current joint company secretary of the Company, was qualified to act as the company secretary of the Company under Rule 3.28 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") after the expiry of the waiver period on April 29, 2022. As a result, Mr. Kan Ka Ho Danny("Mr. Kan") will cease to be the joint company secretary of the Company and Mr. Sheng will remain to serve and act as the sole company secretary of the Company since April 29, 2022.