The board of directors of China Pacific Insurance (Group) Co., Ltd. announced that Ms. LIANG Hong ("Ms. LIANG") has submitted her resignation to the Board, resigning from her position as non-executive director and member of Strategic and Investment Decision-Making & ESG Committee and Technological Innovation and Consumer Rights Protection Committee under the Board of the Company due to the change in her work arrangement. The resignation of Ms. LIANG took effect on 7 September 2022.