PICC Property and Casualty Company Limited at its Extraordinary General Meeting held on January 16, 2023 approved the appointment of Mr. Hu Wei as an Executive Director of the Company with the term of office, upon approval at the general meeting, commencing from the date of obtaining approval for his Director qualification from the CBIRC and ending upon the expiry of the term of appointment of the 5th session of the Board of the Company.
Mr. Hu Wei ("Mr. Hu") was appointed as an Executive Director of the Company by Shareholders at the EGM with the term of office, commencing from the date of obtaining approval for his Director's qualification from the CBIRC and ending upon the expiry of the term of appointment of the 5th session of the Board of the Company. Mr. Hu has been appointed by the Board as a committee member of the Risk Management and Consumers' Rights and Interests Protection Committee (Assets and Liabilities Management and Investment Decision- making Committee) of the Board. The term of office of Mr. Hu as member of the committee of the Board is the same as his term of office as a Director.