China Reinsurance (Group) Corporation has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board consists of eight directors, including Executive Directors Mr. ZHUANG Qianzhi (Chairman) and Ms. ZHU Xiaoyun. Non-executive Directors are Mr. YANG Changsong, Ms. JIA Xiangxiang, and Mr. ZHOU Zheng. Independent Non-executive Directors are Mr. DAI Deming, Ms. YE Mei, and Mr. KEUNG Yui Fai. The Board oversees five specialized committees. Mr. ZHUANG Qianzhi serves as a member of both the Strategy and Sustainable Development Committee and the Risk Management Committee. Ms. ZHU Xiaoyun is a member of the Risk Management Committee. Mr. YANG Changsong is a member of the Strategy and Sustainable Development Committee and Vice Chairman of the Nomination and Remuneration Committee. Ms. JIA Xiangxiang is Vice Chairlady of the Audit Committee, and a member of the Nomination and Remuneration Committee and the Risk Management Committee. Mr. ZHOU Zheng serves as a member of the Strategy and Sustainable Development Committee and Vice Chairman of the Related-Party Transactions Control Committee. Among the Independent Non-executive Directors, Mr. DAI Deming chairs the Audit Committee and is a member of the Nomination and Remuneration Committee and the Related-Party Transactions Control Committee. Ms. YE Mei is a member of the Audit Committee and the Risk Management Committee, and serves as Chairlady of the Related-Party Transactions Control Committee. Mr. KEUNG Yui Fai is a member of the Nomination and Remuneration Committee and the Related-Party Transactions Control Committee.