Mr. ZHANG Weidong

Mr. ZHANG Weidong currently serves as chief internal auditor, internal audit responsible person and general counsel of the Company, chairman of the board of supervisors of CPIC P/C, and CPIC Life, and director of CPIC Health. Mr. ZHANG previously served as general manager of the Legal & Compliance Department, head of the Board Office of the Company, board secretary and director of CPIC P/C, board secretary and director of CPIC Life, director and board secretary of CPIC AMC, risk & compliance officer, general manager of the Risk Management Department, chief risk officer and compliance responsible person of the Company, director of Changjiang Pension. Mr. ZHANG holds a bachelor's degree.

Mr. Wang Mingchao

Mr. Wang Mingchao currently serves as Human Resources Director of the Company. Previously, he held positions including Head of the Party Affairs Department/Organization and HR Department of CPIC Life; Deputy General Manager and Senior Deputy General Manager of CPIC Life Shanghai Branch; General Manager of Partnerships Department, General Manager of Shanghai Business Department, Sales Director, Head of Partnerships of Life Insurance Individual Business Center, General Manager of Shanghai Branch, Chairman of the Labor Union of CPIC Allianz Health; Director of the Board Office and Deputy Marketing Director of the Company; Board Secretary of CPIC P&C; and Director of CPIC Health. Mr. Wang received postgraduate education with a master's degree, and holds the designation of Senior Human Resources Specialist.

Mr. ZHANG Yuanhan

Mr. ZHANG Yuanhan is chief actuary of the Company, and director of CPIC P/C and CPIC Health respectively. Mr. ZHANG previously served as the chief actuary, deputy general manager and vice president of MetLife Insurance Company Limited, chief actuary of Sino Life Insurance Co., Ltd., deputy general manager, CFO and chief actuary of Sun Life Everbright Life Insurance Co., Ltd., director of Sun Life Everbright Asset Management Co., Ltd., director of CPIC AMC, and chief actuary of CPIC Health, finance responsible person of the Company and director of CPIC Life. Mr. ZHANG has a master's degree and is a director of China Association of Actuaries and a member of the Society of Actuaries and American Academy of Actuaries.

Mr. CHEN Wei

Mr. CHEN Wei currently serves as compliance responsible person, chief risk officer of the Company, and directors of CPIC P/C and CPIC AMC. Previously, Mr. CHEN served as chief representative of the Company's London Representative Office, director and general manager of CPIC HK, board secretary and general manager of the Strategic Planning Department of the Company, internal audit director, internal audit responsible person, chief internal auditor and chief administrative officer of the Company, board secretary of CPIC Life, chairman of the board of supervisors of CPIC AMC, and general manager and director of CPIC Health. Mr. CHEN holds a master's degree and the title of senior engineer, and is a member of the ACII.

Mr. SU Shaojun

Mr. SU Shaojun currently serves as board secretary of the Company, and director of CPIC P/C, CPIC Life respectively. Previously, he served as assistant general manager and deputy general manager of the Underwriting Department, deputy general manager and general manager of Beijing Branch, general manager of Development Planning Department, head of the Board Office, head of the Office of the Board of Supervisors, general manager of the Telemarketing Department of CPIC P/C, and head of the Strategic Research Department, deputy transformation director of the Company. Mr. SU holds a PhD degree and designation of senior engineer.

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