People's Insurance Group appoints new Hong Kong process agent

The People's Insurance Company (Group) of China Limited has appointed Ms. Gao Tian as its new agent for the service of process in Hong Kong, effective December 24, 2025. Ms. Gao Tian replaces Mr. Au Lai Chee in this role, which involves accepting service of process and notices on behalf of the company in Hong Kong. This appointment is in accordance with Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

The announcement was made by order of the board and signed by Ms. Ding Xiangqun, chairperson of The People's Insurance Company (Group) of China Limited, from Beijing, PRC, on December 24, 2025. This change ensures the company's continued compliance with regulatory requirements for listed entities and businesses operating in Hong Kong.

As of the date of the announcement, the executive directors of the company include Ms. Ding Xiangqun, Mr. Zhao Peng, and Mr. Xiao Jianyou. The non-executive directors are Mr. Xu Xiang, Mr. Wang Shaoqun, Mr. Yu Qiang, and Mr. Song Hongjun. The independent non-executive directors comprise Mr. Shiu Sin Por, Ms. Xu Lina, Mr. Wang Pengcheng, and Mr. Gao Pingyang.