CHINA PINGAN INSURANCE (GROUP) CO., LTD. ISSUED ON 21 MARCH 2024 THE 2023 INDEPENDENT DIRECTOR JOB REPORT COVERING THE PERFORMANCE STATUS OF INDEPENDENT DIRECTORS SUCH AS WOO CHENG YU, LUO YIYUN, LIU HONG, WU GANGPING, KIM LI AND WANG GUANGQIAN. The report shows that independent directors actively participate in corporate governance, attend general meetings and board meetings, and participate in the work of professional committees set up by the Board, including the Nomination Compensation Committee, Audit and Risk Management Committee, Associated Transaction Control and Consumer Rights Protection Committee, and Strategic and Investment Decision Making Committee. During their performance, the independent directors focus on key issues such as the strategic layout of the company, the development of the financial sector, internal audit findings, consumer...Show More

CHINA PINGAN INSURANCE (GROUP) CO., LTD. ISSUED ON 21 MARCH 2024 THE 2023 INDEPENDENT DIRECTOR JOB REPORT COVERING THE PERFORMANCE STATUS OF INDEPENDENT DIRECTORS SUCH AS WOO CHENG YU, LUO YIYUN, LIU HONG, WU GANGPING, KIM LI AND WANG GUANGQIAN. The report shows that independent directors actively participate in corporate governance, attend general meetings and board meetings, and participate in the work of professional committees set up by the Board, including the Nomination Compensation Committee, Audit and Risk Management Committee, Associated Transaction Control and Consumer Rights Protection Committee, and Strategic and Investment Decision Making Committee. During their performance, the independent directors focus on key issues such as the strategic layout of the company, the development of the financial sector, internal audit findings, consumer rights protection, management changes, and communicate well with internal audit bodies and registered accountants. In addition, independent directors actively communicate with small and medium-sized shareholders to ensure that their legitimate interests are maintained. The independent directors stated that they will continue to strictly comply with laws and regulations to strengthen communication with the company's board, supervisory board and management, in order to effectively safeguard the interests of the company and all shareholders.