The Second Session of Board of Directors of China Re HK：

Executives of China Re HK：

• POST NAME
• Chairman Li Ming
• Director Zhou Jun
• Director Zhang Gongming
• Independent non-executive director Mok Kam Sheung
• Independent non-executive director Wang Xiaojun

• POST NAME
• Chief Executive Officer Zhou Jun
• Vice President,Chief Financial Officer Wang Yang
  
• Assistant President Ge Haitao