China Taiping Insurance Holdings Company Limited announced the following change of directors of the Company with effect from 30 September 2020, Dr. WU Jiesi has resigned as an independent non-executive director, the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company, Mr. WU Ting Yuk Anthony has been appointed as the chairman of the audit committee of the Company and Mrs. LAW FAN Chiu Fun Fanny has been appointed as an independent non-executive director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company.