Sunshine Insurance Group Company Limited announced that Mr. Dong Yingqiu has resigned as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company. The Board further announced that Mr. Nie Rui has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from August 25, 2023, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin ("Mr. Lau"), who is currently the other joint company secretary of the Company. The biographical details of Mr. Nie and Mr. Lau are as follows: Mr. Nie Rui, aged 55, is currently the chief compliance officer and chief risk officer of the Company.

Mr. Nie joined the Company in May 2011 and served as general counsel of the Company since May 2011, chief compliance officer of the Company since May 2014, and chief risk officer of the Company since July 2015. Mr. Nie also served as director of Sunshine Life Insurance Corporation Limited, director of Sunshine Property and Casualty Insurance Company Limited, director, deputy general manager and chief auditor of Sunshine Asset Management Corporation Limited, and director of Sunshine Surety Insurance Company Limited. Prior to joining the Company, Mr. Nie held positions in Minzheng Law Firm and Zhengping Law Firm and served as a partner of Guantao Law Firm from April 1999 to March 2011.

Mr. Nie obtained a Bachelor's Degree in Law from Shanghai University in July 1990, and obtained a Master's Degree in Law from Peking University in August 2003. Mr. Nie was granted the qualification of lawyer by the Ministry of Justice of the PRC in March 1994. Mr. Lau Kwok Yin (), aged 38, was appointed as the joint company secretary of the Company in April 2022.

Mr. Lau has more than 13 years of experience in corporate secretarial services, finance and banking operations. Mr. Lau currently serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange. He is currently the assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited.

Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is currently a member of the Hong Kong Institute of Certified Public Accountants, a charter holder of Chartered Financial Analyst and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries).