CHINA TAIPING (00966): Feng Zhanwu appointed as non-executive director and member of the Risk Management Committee.

CHINA TAIPING (00966) announced that, effective from November 21, 2025, Mr. Guo Zhaoxu and Ms. Zhang Cui, non-executive directors of the company, have resigned from their positions due to reaching retirement age. After resigning, Mr. Guo will no longer serve as a member of the company's Risk Management Committee, and Ms. Zhang will no longer serve as a member of the company's Audit Committee and Risk Management Committee. Mr. Feng Zhanwu has been appointed as a non-executive director and member of the Risk Management Committee of the company.