CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02601)NOTICE OF BOARD MEETING
The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Friday, 27 March 2015 for the purpose of considering and approving the final results of the Company for the year ended
31 December 2014 and its publication, and the recommendation of a final dividend, if any, and transacting any other business.
By Order of the Board
China Pacific Insurance (Group) Co., Ltd. GAO GuofuChairman
Hong Kong, 10 March 2015
As of the date of this announcement, the executive directors of the Company are Mr. GAO Guofu and Mr. HUO Lianhong; the non-executive directors of the Company are Mr. WANG Chengran, Ms. SUN Xiaoning, Mr. YANG Xianghai, Mr. WU Jumin, Mr. WU Junhao, Mr. ZHENG Anguo and Ms. HA Erman; and the independent non-executive directors of the Company are Mr. BAI Wei, Mr. LAM Chi Kuen, Mr. ZHOU Zhonghui, Mr. GAO Shanwen and Mr. FOK Kwong Man.
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