<p>China Pacific Insurance (Group) Co. Ltd. has filed an updated list of its board of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Fu Fan, who also serves as Chairman of the Strategic and Investment Decision-Making &amp; ESG Committee. Zhao Yonggang is Executive Director and President, and chairs the Risk Compliance Committee while also serving as a member of the Technological Innovation and Consumer Rights Protection Committee. Non-executive Directors include Vice Chairmen Huang Dinan and Lu Qiaoling, both of whom are members of the Strategic and Investment Decision-Making &amp; ESG Committee. Other Non-executive Directors are Wang Tayu (member of the Nomination and Remuneration Committee and Risk Compliance Committee), Wang Yuhua, Chen Ran (member of the Technological Innovation and Consumer Rights Protection Committee), Zhou Donghui (member of the Audit and Related Party Transaction Control Committee and the Technological Innovation and Consumer Rights Protection Committee), and John Robert Dacey (member of the Strategic and Investment Decision-Making &amp; ESG Committee). The Independent Non-executive Directors are Chen Xin (Chairman of the Nomination and Remuneration Committee), Lam Tyng Yih, Elizabeth (Chairman of the Audit and Related Party Transaction Control Committee and member of the Risk Compliance Committee), Lo Yuen Man, Elaine (member of the Audit and Related Party Transaction Control Committee and the Risk Compliance Committee), Chin Hung I David (member of the Strategic and Investment Decision-Making &amp; ESG Committee and Nomination and Remuneration Committee), and Wong Hin Wing. The company has established five board committees to oversee various aspects of governance and operations. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Pacific Insurance (Group) Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260126-12001425), on January 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

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<p>China Pacific Insurance (Group) Co. Ltd. has submitted an updated board of directors list to the Hong Kong Stock Exchange. The board is led by Executive Director Fu Fan, with Zhao Yonggang as Executive Director and President. The board includes various non-executive and independent non-executive directors, each serving on different committees overseeing governance and operations. The company has established five board committees for effective management.</p>

China Pacific Insurance Files Director List to HKEX