Ping An Securities Group (Holdings) Limited announced that Ms. Tao Yanyan (Ms. Tao) has tendered resignation as non-executive Director and vice-chairman of the Company with effect from 15 July 2019 because her other engagements require more of her time and attention. Ms. Tao has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.