Health and Life

• Life Insurance
  Mr ZHANG Guanghua, born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment (社會價值投資聯盟) He is serving as an independent director of Bank of Beijing Co, Ltd (Shanghai Stock Exchange: 601169), an ndependent director of Focus Media Information Technology Co Ltd (Shenzhen Stock Exchange: 002027) and an independent director of Hexa Asset Management Co, Ltd He served as a deputy director of the Policy Research Office and the head of the Planning Department of the State Administration of Foreign Exchange, the deputy general manager of PBOC Hainan Branch, the deputy general manager and the deputy secretary of the CPC committee of PBOC Guangzhou Branch, the president and the deputy secretary of the CPC committee of Guangdong Development Bank, the deputy secretary of the CPC committee, an executive director, the vice president and the vice chairman of China Merchants Bank, the vice chairman of Wing Lung Bank, the chairman of CIGNA &CMB Life Insurance Company Limited, the chairman of China Merchants Fund Management Co, Ltd, the chairman of CMB International Capital Corporation Limited, the chairman of CMB Financial Leasing Co, Ltd and the chairman and the secretary of the CPC committee of Bosera Asset Management Co, Ltd He has been an independent Director of the Company, the chairman of the Remuneration and Appraisal Committee of the Board and also a member of each of the Audit Committee, the Strategic Development Committee, the Risk Management Committee and the Nomination Committee of the Board since 28 June 2022