The board of directors of China Taiping Insurance Holdings Company Limited announced that due to another assignment, Mr. WANG Bin has resigned as the chairman of the Board, an executive director, the chairman of each of the nomination committee and corporate governance committee, a member of the remuneration committee and an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited with effect from 21 September 2018. The Board also announced that Mr. LUO Xi has been appointed to fill the vacancy of Mr. WANG as the chairman of the Board, an executive director, the chairman of each of the nomination committee and corporate governance committee, a member of the remuneration committee and an authorized representative of the company.