The First Session of Board of Directors of China Re Hk：

Executives of China Re HK：

• POST NAME
• Chairman Tian Meipan
• Director Luo Yawei
• Director Zhang Gongming
• Independent non-executive director Chow Ka-yin
• Independent non-executive director Mok Kam Sheung

• POST NAME
• Chief Executive Officer Luo Yawei
• Chief Financial Officer Lin Rui
  
• Appointed Actuary Zhang Sheng