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Mr. FU Fan

Mr. FU Fan currently serves as chairman and executive director of the Company. Previously, Mr. FU served as deputy general manager of Shanghai Investment Corporation, deputy general manager of China International Fund Management Co., Ltd., general manager and vice chairman of Shanghai International Trust Co., Ltd., chairman of Shanghai State-owned Assets Operation Co., Ltd., director and general manager of Shanghai International Group Co., Ltd., president of the Company, and director of CPIC AMC. Mr. FU holds a master's degree.

Mr. ZHAO Yonggang

Mr. ZHAO Yonggang currently serves as executive director and president of the Company. Mr. ZHAO served as director of the Strategic Transformation Office of CPIC Life, general manager of Heilongjiang Branch and Henan Branch, human resources director of CPIC Life, vice president of the Company, and vice chairman of the board of supervisors and director of Haitong Securities Co., Ltd., a company listed on both SSE and SEHK (SSE stock code: 600837, SEHK stock code: 06837). Mr. ZHAO holds a bachelor's degree.

Mr. YU Bin

Mr. YU Bin currently serves as vice president of the Company, chairman of CPIC Technology and director of CPIC P/C. Mr. YU previously served consecutively as deputy general manager of the Non-marine Insurance Department and Underwriting & Claims Department of CPIC P/C, general manager of the Market R&D Centre?and the Market Department of CPIC P/C, chief marketing officer and deputy general manager of CPIC P/C, executive director and general manager of CPIC Online Services, and assistant president of the Company. Mr. YU has a master's degree.

Mr. MA Xin

Mr. MA Xin currently serves as vice president of the Company, chairman of CPIC Health, and director of CPIC?Life. Mr. MA previously worked as general manager of CPIC Life Shaanxi Branch, general manager of Strategic Planning Department, director of the Strategic?Transformation Office, director on transformation matters, board secretary of the Company, and director of CPIC P/C and Changjiang Pension respectively. Mr. MA has a master's degree.

Mr. ZHANG Yuanhan

Mr. ZHANG Yuanhan is chief actuary and finance responsible person of the Company, and director of CPIC P/C, CPIC Life and CPIC Health respectively. Mr. ZHANG previously served as the chief actuary, deputy general?manager and vice president of MetLife Insurance Company Limited, chief actuary of Sino Life Insurance Co., Ltd., deputy general manager, CFO and chief actuary of Sun Life Everbright Life Insurance Co., Ltd., director of Sun Life Everbright Asset Management Co., Ltd., director of CPIC AMC, and chief actuary of CPIC Health. Mr. ZHANG has a master’s degree and is a director of China Association of Actuaries and a member of the Society?of Actuaries and American Academy of Actuaries.

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