Role of Directors

The members of the board of Directors ("Board") of China Taiping Insurance Holdings Company Limited are set out below.

Executive Directors: ·Mr. WANG Sidong Chairman; ·Mr. YIN Zhaojun Vice Chairman and General Manager; ·Mr. XIAO Xing Deputy General Manager; ·Mr. LI Kedong Deputy General Manager
Non-Executive Director: ·Mr. GUO Zhaoxu; ·Mr. HU Xingguo; ·Ms. Zhang Cui; ·Mr. YANG Changgui
Independent Non-Executive Directors: ·Mr. ZHU Dajian; ·Mr. WU Ting Yuk Anthony; ·Mr. XIE Zhichun; ·Mrs LAW FAN Chiu Fan Fanny

There are 5 Board committees. Their membership information of these committees on which each Board member serves are set out below.

Board Committee Director	Audit Committee Terms of Reference	Remuneration Committee Terms of Reference	Nomination Committee Terms of Reference	Corporate Governance Committee Terms of Reference	Risk Management Committee Terms of Reference
Mr.WANG Sidong		M	C	C
Mr. YIN Zhaojun		M		M	M
Mr. XIAO Xing				M	M
Mr. LI Kedong			M	M
Mr. GUO Zhaoxu					M
Mr. HU Xingguo	M
Ms. ZHANG Cui	M				M
Mr. YANG Changgui		M
Mr. ZHU Dajian	M	C	M
Mr. WU Ting Yuk Anthony	C	M	M
Mr. XIE Zhichun	M	M			C
Mrs LAW FAN Chiu Fan Fanny	M	M	M

Notes:

C：Chairman of the relevant Board committees M：Member of the relevant Board committees