China Taiping Insurance Holdings Company Limited announced the latest composition of its Board of Directors and the corresponding committee assignments as of 25 August 2026.

Executive leadership is maintained by Chairman Mr. Yin Zhaojun and Vice Chairman & General Manager Mr. Li Kedong, alongside Executive Director Ms. Na Yanfang. The Board further comprises two Non-executive Directors—Mr. Zhou Lianggang and Mr. Feng Zhanwu—and four Independent Non-executive Directors: Ms. Chan Ching Har Eliza, Ms. Liu Yi, Mr. Shiu Sin Por and Mr. Cai Hongping.

Committee structures have been clarified: • Audit Committee: Chaired by Ms. Liu Yi, with Mr. Shiu Sin Por and Mr. Cai Hongping serving as members. • Nomination and Remuneration Committee: Chaired by Mr. Shiu Sin Por; members include Mr. Li Kedong, Ms. Na Yanfang, and Mr. Feng Zhanwu. • Risk Management Committee: Chaired by Mr. Cai Hongping; members are Ms. Na Yanfang, Mr. Zhou Lianggang, and Ms. Liu Yi. • Strategy and Investment Committee: Chaired by Mr. Yin Zhaojun; members include Mr. Li Kedong, Ms. Na Yanfang, Mr. Zhou Lianggang, and Mr. Feng Zhanwu.

The announcement underscores the company’s adherence to corporate governance best practices through clearly defined roles and balanced representation of executive, non-executive, and independent non-executive directors across all four committees.