Core Viewpoint - The announcement details the appointment of Ms. Yang Changying as an independent director of China People's Insurance Group Co., Ltd., effective from February 2, 2026, following approval from the National Financial Regulatory Administration [2][5]. Group 1 - The company held its first extraordinary general meeting of shareholders on April 29, 2025, where Ms. Yang was elected as an independent director [1]. - Ms. Yang's term as an independent director will commence upon the approval of her qualifications by the National Financial Regulatory Administration [1]. - Ms. Yang will also serve on the Board's Strategy and Investment/Sustainability Committee, Nomination and Remuneration Committee, and Related Party Transaction Control Committee starting from the same date [2]. Group 2 - The company welcomes Ms. Yang to the Board [3]. - Ms. Yang has made a declaration affirming her independence and commitment to fulfilling her responsibilities as an independent director [5]. - She has pledged to dedicate sufficient time and effort to uphold the rights of the insurance company, policyholders, and minority shareholders [5].
中国人民保险集团股份有限公司关于独立董事任职的公告