Core Viewpoint - China Pacific Insurance (Group) Co., Ltd. has approved several important resolutions, including the establishment of its 10th Board of Directors' specialized committees and the appointment of a new Chief Compliance Officer, signaling a commitment to modern corporate governance and compliance [1][4]. Group 1: Specialized Committees - The Board has finalized the personnel composition of five specialized committees, including the Strategic and Investment Decision and ESG Committee, led by Executive Director Fu Fan [1]. - The Audit and Related Party Transaction Control Committee is chaired by Independent Non-Executive Director Lin Tingyi, with other members including Wang Yuhua and Chen Xin [2]. - The Nomination and Remuneration Committee is headed by Independent Non-Executive Director Chen Xin, with members including Wang Tayu and Jin Hongyi [2]. Group 2: Risk and Compliance - The Risk Compliance Committee is chaired by Executive Director Zhao Yonggang, with members including Wang Tayu and Lin Tingyi [2]. - The Technology Innovation and Consumer Rights Protection Committee is led by Non-Executive Director Chen Ran, with members including Zhou Donghui and Zhao Yonggang [2]. Group 3: Institutional Revisions - The Board has approved multiple institutional revisions, including amendments to the working systems of various committees and the evaluation and accountability measures for directors [3]. Group 4: Executive Appointment - Chen Wei has been appointed as the Chief Compliance Officer, with a term lasting until the current Board's term ends [4]. - Chen Wei has a rich background in the insurance industry, holding various significant positions within China Pacific Insurance [5].