Company Announcements

Resignation of Director

Source: RNS
RNS Number : 5959Y
China Pacific Insurance Grp Co. Ltd
07 September 2022

7 September 2022


(A joint stock company incorporated in the People's Republic of China with limited liability)


Resignation of Director

The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company") hereby announces that Ms. LIANG Hong ("Ms. LIANG") has submitted her resignation to the Board, resigning from her position as non-executive director and member of Strategic and Investment Decision-Making & ESG Committee and Technological Innovation and Consumer Rights Protection Committee under the Board of the Company due to the change in her work arrangement. The resignation of Ms. LIANG took effect on 7 September 2022. Ms. LIANG has confirmed that she has no disagreement with the Board and that there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company.


During the tenure of office, Ms. LIANG performed her duties with diligence and dedication. The Board would like to express its sincere gratitude to Ms. LIANG for her contributions to the Company.




China Pacific Insurance (Group) Co., Ltd.



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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.