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.
