On December 18, 2023, CHINA TAIPING (00966.HK) announced that its independent non-executive Directors Zhu Daijian, Hu Dingxu, and Xie Zhichun have resigned from their positions as independent non-executive Directors after serving for over 9 years. Liu Yi has been appointed as an independent non-executive Director and Chairman of the Audit Committee. Shao Shanbo has been appointed as an independent non-executive Director, Chairman of the Nomination and Remuneration Committee, and a member of the Audit Committee. Cai Hongping has been appointed as an independent non-executive Director, Chairman of the Risk Management Committee, and a member of the Audit Committee.
中国太平(00966.HK)：刘怡、邵善波及蔡洪平获委任为独立非执行董事
CHINA TAIPING (00966.HK): Liu Yi, Shao Shanbo, and Cai Hongping have been appointed as independent non-executive Directors.
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