Group 1 - The core point of the article is the leadership change at China Reinsurance, with Zhuang Qianzhi appointed as the new chairman following He Chunlei's retirement due to reaching the legal retirement age [2][3][4]. Group 2 - Zhuang Qianzhi has been appointed as the chairman of the fifth board of directors of China Reinsurance, with a term that can be renewed upon expiration [3]. - Before officially assuming the role, Zhuang will act as the legal representative and chairman of the company from September 18, 2025, until he officially takes office [3]. - Zhuang Qianzhi, born in January 1972, holds a PhD in economics and has extensive experience in the financial sector, including previous roles at China Reinsurance and other financial institutions [3]. Group 3 - He Chunlei, the former chairman, retired effective September 18, 2023, and the company expressed gratitude for his significant contributions during his tenure [4]. - He Chunlei joined China Reinsurance in 1999 and played a crucial role in the company's establishment and its listing on the Hong Kong Stock Exchange in 2015 [4]. - Under He Chunlei's leadership, China Reinsurance achieved a compound growth rate in premium income that exceeded market levels, maintaining the largest market share in the reinsurance industry [4]. Group 4 - As of June 30, 2023, China Reinsurance reported operating revenue of 61.028 billion yuan, a year-on-year increase of 0.6%, and a net profit attributable to shareholders of 6.244 billion yuan, up 9.0% year-on-year [5]. - The company's insurance service revenue decreased by 1.4% during the reporting period, with property reinsurance revenue declining by 2.2% and life reinsurance revenue dropping by 19.2% [5]. - Conversely, the direct property insurance business revenue increased by 4.1% [5].

Core Viewpoint - China Reinsurance has appointed Zhuang Qianzhi as the new chairman, succeeding He Chunlei, who retired due to reaching the statutory retirement age. This leadership change is expected to influence the company's strategic direction and operations moving forward [1][2][3]. Group 1: Leadership Change - Zhuang Qianzhi has been appointed as the chairman of China Reinsurance, with his term lasting until the end of the current board's tenure, and he will serve as the legal representative and chairman until officially taking office [2]. - Zhuang Qianzhi, born in January 1972, holds a PhD in economics and has extensive experience in the financial sector, including previous roles at China Reinsurance and other financial institutions [2]. - He Chunlei, the former chairman, retired on September 18, 2023, after a significant tenure that included leading the company through its initial public offering in Hong Kong and achieving substantial growth in premium income [3]. Group 2: Financial Performance - As of June 30, 2023, China Reinsurance reported operating revenue of 61.028 billion yuan, a year-on-year increase of 0.6%, and a net profit attributable to shareholders of 6.244 billion yuan, reflecting a 9.0% growth [4]. - The company's insurance service revenue decreased by 1.4% during the reporting period, with property reinsurance revenue declining by 2.2% and life reinsurance revenue dropping by 19.2% [4]. - In contrast, the direct property insurance business saw a revenue increase of 4.1%, amounting to 24.117 billion yuan [4].

Core Viewpoint - China Reinsurance has appointed Zhuang Qianzhi as the new chairman, succeeding He Chunlei, who retired due to reaching the legal retirement age. This leadership change is expected to influence the company's strategic direction and operational performance moving forward [2][3][7]. Group 1: Leadership Transition - Zhuang Qianzhi has been appointed as the chairman of China Reinsurance's fifth board of directors, with a term that can be renewed upon expiration [4]. - Prior to his new role, Zhuang served as the vice chairman and executive director of China Reinsurance, bringing extensive experience from various positions in the financial sector [5]. - He Chunlei, the former chairman, retired effective September 18, 2023, and the company expressed gratitude for his significant contributions during his tenure [6][7]. Group 2: Company Performance - As of June 30, 2023, China Reinsurance reported a revenue of 61.028 billion yuan, reflecting a year-on-year growth of 0.6%, while the net profit attributable to shareholders was 6.244 billion yuan, up by 9.0% [8]. - The company's insurance service revenue saw a decline of 1.4%, with property reinsurance income decreasing by 2.2% to 22.959 billion yuan, and life reinsurance income dropping by 19.2% to 4.738 billion yuan. However, direct property insurance income increased by 4.1% to 24.117 billion yuan [8].

Group 1 - He Chunlei, chairman of China Reinsurance (Group) Corporation, will retire effective September 18, 2025, with the company expressing gratitude for his contributions during his tenure [2][3] - Zhuang Qianzhi, currently vice chairman and executive director, has been appointed as the new chairman of the Board, pending approval from the National Financial Regulatory Administration [3][4] - Zhuang will serve as the legal representative and active chairman starting September 18, 2025, until official approval is granted, with his term expiring at the conclusion of the fifth board session [4] Group 2 - Zhuang Qianzhi has extensive experience in the financial sector, having held senior roles at institutions such as China Construction Bank Corporation and China Jianyin Investment Ltd. [5] - Within China Re, Zhuang has served in various capacities including vice president, president, and chief risk officer, and has previously chaired subsidiaries [6] - Zhuang will step down as president on September 18, 2025, but will act as a provisional person-in-charge until a new president is appointed [6]

中国再保险表示，庄乾志获委任为第五届董事会董事长，待监管核准其董事长任职资格后正式履职，任期至第五届董事会任期届满时 止，任期届满可以连选连任。庄乾志正式履行董事长职务前，由其本人代为履行公司法定代表人和董事长职权，期限自2025年9月18日 起，至庄乾志正式履行董事长职务之日止。因工作安排，庄乾志自2025年9月18日起不再担任公司总裁。庄乾志将作为临时负责人代行公 司总裁职权，期限自2025年9月18日起，至公司新任总裁正式履职之日止。 北京商报讯（记者 李秀梅）9月18日，中国再保险（集团）股份有限公司（以下简称"中国再保险"）公告，因达到法定退休年龄，和春雷 提出辞任公司董事长、执行董事、董事会战略与可持续发展委员会主任委员及委员职务。该辞任自2025年9月18日和春雷辞任信函送达董 事会之日起生效。 ...

因工作安排，庄乾志自2025年9月18日起不再担任公司总裁。庄乾志将作为临时负责人代行公司总裁职 权，期限自2025年9月18日起，至公司新任总裁正式履职之日止。 此外，和春雷不再担任根据上市规则第3.05条所述的公司授权代表，而庄乾志获委任为授权代表，自 2025年9月18日起生效。 格隆汇9月18日丨中国再保险(01508.HK)发布公告，因达到法定退休年龄，和春雷提出辞任公司董事 长、执行董事、董事会战略与可持续发展委员会主任委员及委员职务。该辞任自2025年9月18日和春雷 辞任信函送达董事会之日起生效。 庄乾志获委任为第五届董事会董事长，待国家金融监督管理总局核准其董事长任职资格后正式履职，任 期至第五届董事会任期届满时止，任期届满可以连选连任。庄乾志正式履行董事长职务前，由其本人代 为履行公司法定代表人和董事长职权，期限自2025年9月18日起，至庄乾志正式履行董事长职务之日 止。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 China Reinsurance (Group) Corporation 中國再保險（集團）股份有限公司 非執行董事： 楊長松先生 賈祥翔女士 周鄭先生 獨立非執行董事： 戴德明先生 葉梅女士 姜耀輝先生 1 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 董事名單及其角色和職能 中國再保險（集團）股份有限公司董事會（「董事會」）由8名董事（「董事」）組成，其 角色和職能載列如下： 執行董事： 莊乾志先生 （副董事長，代為履行董事長和法定代表人職權） 1 朱曉雲女士 註： 莊乾志先生獲委任為本公司第五屆董事會董事長（「董事長」），待國家金融監督管理總局核 准其董事長任職資格後正式履職。莊乾志先生正式履行董事長職務前，由其本人代為履行 本公司董事長和法定代表人職權。 2025年9月18日 2 董事會設立5個專業委員會。下表列出各董事會成員在該等委員會中所擔任的職 位。 委員會 董事 ...

Core Points - China Reinsurance (01508) announced the resignation of Mr. He Chunlei as Chairman, Executive Director, and Chairman of the Board's Strategy and Sustainable Development Committee due to reaching the statutory retirement age, effective from September 18, 2025 [1] - Mr. Zhuang Qianzhi has been appointed as the Chairman of the fifth Board of Directors, pending approval of his qualifications by the National Financial Regulatory Administration, with a term lasting until the end of the fifth Board's term [1] - Mr. Zhuang Qianzhi will temporarily assume the roles of legal representative and Chairman of the company from September 18, 2025, until he officially takes office as Chairman [1] - Due to work arrangements, Mr. Zhuang Qianzhi will no longer serve as the company's President from September 18, 2025, but will act as the interim President until a new President is officially appointed [1] - The Board announced that Mr. He Chunlei will no longer serve as the company's authorized representative as per Listing Rule 3.05, with Mr. Zhuang Qianzhi appointed as the new authorized representative effective from September 18, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 China Reinsurance (Group) Corporation 中國再保險（集團）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 執行董事之辭任 委任董事長 總裁之辭任 及 變更授權代表 和春雷先生確認與董事會無不同意見，亦無需要知會本公司股東的任何事項。本 公司及董事會對和春雷先生任職期間為本公司做出的重要貢獻表示衷心感謝。 委任董事長 莊乾志先生的簡歷載列如下： 莊乾志先生，出生於1972年1月，經濟學博士，高級經濟師，現任本公司副董事 長、執行董事。加入本公司前，莊先生曾任中國建設銀行股份有限公司（上海證 券交易所上市公司，股份代號：601939；香港聯合交易所有限公司主板上市公 司，股份代號：939）總行投資銀行部財務顧問處副經理、機構業務部證券質押 貸款處高級經理，中國建銀投資有限責任公司投資銀行部副總經理，戰略部、風 險部總經理，辦公室主任，西南 ...

Core Viewpoint - China Reinsurance has received approval from the National Financial Regulatory Administration for Mr. Jiang Yaohui's appointment as a director, effective from September 10, 2025 [2] Group 1: Appointment Details - Mr. Jiang Yaohui will serve as an independent non-executive director and a member of the Board Nomination and Remuneration Committee and the Related Party Transaction Control Committee [2] - His term will last until the end of the fifth board term, with the possibility of re-election [2] - Following Mr. Jiang's appointment, independent non-executive director Ms. Ye Mei will no longer serve as a member of the Board Nomination and Remuneration Committee [2]