REG - China Pacific Insur. - Election of Employee Representative Supervisors

China Pacific Insurance CoAnnouncement

28/05/2024 11:00

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RNS Number : 0990Q  China Pacific Insurance Grp Co. Ltd  28 May 2024

28 May 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with
limited liability)

Announcement relating to Election of Employee Representative Supervisors

 

China Pacific Insurance (Group) Co., Ltd. (the "Company") announces that an
employee representatives meeting of the Company has been convened recently, at
which Ms. ZHOU Liyun ("Ms. ZHOU") and Mr. GU Qiang ("Mr. GU") were elected as
the employee representative supervisors of the 10th board of supervisors of
the Company. In particular, the appointment qualification of Ms. ZHOU as a
supervisor of the Company is subject to the approval of the regulatory
authorities.

 

Biographical details of Ms. ZHOU are as follows:

 

Ms. ZHOU Liyun, born in September 1974, currently serves as the deputy
secretary of the Party Committee and the principal of the Party School of the
Company, and the secretary of the Party Committee directly under the Company.
Ms. ZHOU served as the deputy director of the Shanghai Personnel Business
Acceptance Consultation Center, the general manager of the organization and
personnel department (human resources department) of Shanghai Urban
Construction Investment and Development Corporation, the secretary of the
Party Committee and the deputy general manager of Shanghai Chengtou Water
Group Co., Ltd. and the vice president of Shanghai Chengtou Group Corporation.
Ms. ZHOU holds a master's degree.

 

Biographical details of Mr. GU are as follows:

 

Mr. GU Qiang, born in January 1967, currently serves as the employee
representative supervisor and deputy chief internal auditor of the Company,
chairman of the board of supervisors of Pacific Asset Management Co.,
Ltd.("CPIC AMC"), Pacific Health Insurance Co., Ltd. and Changjiang Pension
Insurance Co., Ltd. , respectively. Mr. GU served as the deputy chief
accountant, CFO, finance responsible person and deputy general manager of
China Pacific Property Insurance Co., Ltd., director of CPIC AMC, director of
China Pacific Insurance Co., (H.K.) Limited, director, vice president and CFO
of Pacific Anxin Agricultural Insurance Co., Ltd. Prior to joining the
Company, Mr. GU was a lecturer at the Department of Finance and Insurance of
Shanghai University of Finance and Economics, senior auditor of
Pricewaterhouse Da Hua Certified Public Accountants, deputy manager of
Integrated Planning Department and manager of the International Business
Department of Wanguo Securities Co., Ltd., vice president and CFO of Shanghai
Branch of American International Underwriters. Mr. GU holds a master's degree
and the title of Senior Accountant.

 

 

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

FU Fan

Chairman

 

About CPIC

CPIC is a joint stock company established under the laws of the People's
Republic of China with limited liability.

CPIC's registered office is located at 1 South Zhongshan Road, Huangpu
District, Shanghai, the People's Republic of China.

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