PICC Property and Casualty Company Limited (PICC P&C) disclosed the full line-up of its sixth-session Board of Directors and the corresponding committee structures, effective 8 April 2026.

\n\nBoard Structure • Chairperson: Ms. Ding Xiangqun (Non-executive Director) • Executive Directors: Mr. Zhang Daoming, Mr. Hu Wei • Employee Director: Ms. Li Ling (Non-executive Director) • Independent Directors: Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Li Weibin, Mr. Qu Xiaobo, Ms. Xue Shuang

\n\nKey Committee Leadership 1. Strategic Planning & Sustainable Development: chaired by Ms. Ding Xiangqun, with Mr. Qu Xiaobo serving as member. 2. Audit: chaired by Ms. Xue Shuang; members include Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Li Weibin and Ms. Li Ling. 3. Nomination, Remuneration & Review: chaired by Mr. Cheng Fengchao, supported by Mr. Wei Chenyang, Mr. Li Weibin and Ms. Xue Shuang. 4. Risk Management & Consumers’ Rights Protection (Assets and Liabilities Management and Investment Decision-making): members comprise Mr. Zhang Daoming, Mr. Hu Wei, Mr. Cheng Fengchao, Mr. Wei Chenyang and Mr. Qu Xiaobo. 5. Related Party Transaction Control: chaired by Mr. Li Weibin, joined by Mr. Zhang Daoming, Mr. Qu Xiaobo and Ms. Xue Shuang.

\n\nThe announcement clarifies governance responsibilities across five specialized committees as the company enters its new board term, underscoring PICC P&C’s emphasis on strategic planning, audit oversight, remuneration governance, risk control and related-party transaction monitoring.