PING AN INSURANCE (GROUP) COMPANY OF CHINA, 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.
Date of Board MeetingThe board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Wednesday, March 22, 2017 for the purpose of, among other matters, considering and approving the final results of the Group for the year ending December 31, 2016, and the recommendation of a final dividend, if any, and transacting any other business.
By Order of the Board
Yao JunCompany Secretary
Shenzhen, PRC, December 23, 2016
As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Ren Huichuan, Yao Jason Bo, Lee Yuansiong and Cai Fangfang; the Non-executive Directors are Lin Lijun, Soopakij Chearavanont, Yang Xiaoping, Xiong Peijin and Liu Chong; the Independent Non-executive Directors are Woo Ka Biu Jackson, Stephen Thomas Meldrum, Yip Dicky Peter, Wong Oscar Sai Hung, Sun Dongdong and Ge Ming.
Ping An Insurance (Group) Co. of China Ltd. published this content on 23 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 December 2016 08:58:02 UTC.
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