The board of directors of China Taiping Insurance Holdings Company Limited announced that Mr. NI Rongming, a non-executive director and member of the risk management committee of the Company, who will retire by rotation in the forthcoming annual general meeting to be held on 24 May 2018. Due to reaching the age of retirement, Mr. NI has informed the Board that he would not offer himself for re-election and will hold the offices until the conclusion of the forthcoming annual general meeting.