<div id="readability-page-1"><div><p>The People?s Insurance Company (Group) of China Limited announced that Ms. Yeung Cheung Ying has been appointed as an independent non-executive director of the Company, effective from February 2, 2026, following approval from the National Financial Regulatory Administration. The appointment of Ms. Yeung as an independent non-executive Director of the Company was approved by the Shareholders at the 2025 first extraordinary general meeting convened on April 29, 2025. The Company recently received the approval of the qualification of Ms. Yeung as an independent non-executive Director of the Company from the National Financial Regulatory Administration (Jin Fu [2026] No.</p><p>64). The appointment of Ms. Yeung as a member of the Strategy and Investment/Sustainable Development Committee, the Nomination and Remuneration Committee and the Related Party Transactions Control Committee of the Board of the Company also took effect on the same day. The term of office of Ms. Yeung as a Director shall expire upon the expiry of the term of the fifth session of the Board of the Company, and she is eligible for re-election upon the expiry of the term of office.</p></div></div>

易方達滬深300非銀ETF

華夏金融ETF

中國人保

廣發中證港股通非銀ETF

中國人民保險集團

<p>中國人民保險公司有限公司已任命楊章英女士為獨立非執行董事，任命自 2026 年 2 月 2 日起生效。該任命已獲得國家金融監管局和 2025 年臨時股東大會的批准。楊女士還將擔任多個委員會的成員，包括戰略與投資/可持續發展委員會。她的任期將持續到董事會第五屆會議結束，並有資格連任</p>

The People?s Insurance Company of China Limited Announces Appointment of Ms. Yeung Cheung Ying as Independent Non-Executive Director and Committee Member, Effective February 2, 2026

中國人民保險集團有限公司宣佈任命楊長英女士為獨立非執行董事及委員會成員，任命自2026年2月2日起生效