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Ping An Insurance (Grp) Co of China Ltd : OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2011 Third Quarterly Report of Shenzhen Development ...

10/25/2011| 09:20am US/Eastern
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This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

The "The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2011 Third Quarterly Report of Shenzhen Development Bank and its Proposed Issuance of Financial Bonds", which is published by Ping An Insurance (Group) Company of China, Ltd. on the website of Shanghai Stock Exchange and certain designated newspapers (except the attachment) in the PRC, is reproduced herein for your reference.

By order of the Board
Yao Jun
Company Secretary

Shenzhen, PRC, October 25, 2011

As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Wang Liping and Yao Jason Bo; the Non-executive Directors are Lin Lijun, Chen Hongbo, Wong Tung Shun Peter, Ng Sing Yip, Li Zhe, Guo Limin and Cheung Chi Yan Louis; the Independent Non-executive Directors are Zhang Hongyi, Chen Su, Xia Liping, Tang Yunwei, Lee Ka Sze Carmelo, Chung Yu-Wo Danny and Woo Ka Biu Jackson.

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