%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2021-11-24T17:17:18+08:00
2021-11-24T17:17:18+08:00
2021-11-24T17:17:18+08:00
Adobe InDesign 16.3 (Windows)
uuid:ee07783a-c5dc-4d96-aca1-2eb03e8e0713
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:ad8dd194-8197-ff41-b968-0ea8ee04a179
proof:pdf
xmp.iid:a0f90299-58d2-f34d-954e-f7cfb5ea4739
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2021-11-24T17:17:18+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
6 0 obj
<>
endobj
7 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[478.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1244>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
19 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
-0.025 Tw 11 0 2.9474 11 55.564 762.3179 Tm
(Notes:)Tj
0.044 Tc 0.07 Tw 11 0 0 11 56.6929 734.3179 Tm
[(1)19 (.)19 ( )-1412.9 (Total)12.4 ( remuneration)12.4 ( payable)12.4 ( \(before)12.4 ( tax\))12.4 ( listed)12.4 ( in)12.4 ( this)12.3 ( table)12.4 ( includes)12.3 ( basic)12.4 ( salaries,)12.4 ( bonuses,)19.1 ( )]TJ
0.048 Tc 2.577 -1.273 Td
[(allowances,)12.4 ( subsidies,)12.3 ( employee)12.3 ( welfare)12.3 ( and)12.3 ( various)12.3 ( insurance)12.3 ( premiums,)12.4 ( provident)12.4 ( funds,)23 ( )]TJ
0.061 Tc 0 -1.273 Td
[(annuities,)12.2 ( and)12.2 ( other)12.2 ( forms)12.2 ( of)12.2 ( remuneration)12.1 ( received)12.2 ( from)12.2 ( the)12.2 ( Company)12.1 ( payable)12.1 ( in)12.2 ( 2)12.1 (0)12.2 (2)12.1 (0)12.2 (.)36 ( )]TJ
0.019 Tc 0 Tw 0 -1.273 Td
[(According to Provisional Guidelines on Compensation Management of Insura\
nce Companies \(Bao)-6 ( )]TJ
0.042 Tc 0.07 Tw 0 -1.273 Td
[(Jian)12.1 ( Fa)12.1 ( [)12.1 (2)12.1 (0)12.1 (1)12.1 (2)12.1 (])12.1 ( No.)12.1 ( 6)12.1 (3)12.1 (\))12.1 ( and)12.1 ( relevant)12.1 ( policies)12.1 ( and)12.1 ( rules)12.1 ( of)12.1 ( the)12.1 ( Company,)12.1 ( performance-related)17 ( )]TJ
0.025 Tc 0.08 Tw 0 -1.273 Td
(remuneration of the Company\222s senior management takes the form of def\
erred payment, which )Tj
0.056 Tw 0 -1.273 Td
(is included in total remuneration payable \(before tax\) listed in this \
table, including the amounts )Tj
0 Tw 0 -1.273 Td
(disclosed in the 2020 annual report.)Tj
0.074 Tw -2.577 -2.545 Td
[(2. )-1428 (The appointment qualification of Mr. FU Fan as president was approved by\
the China Banking )]TJ
0.067 Tc 0.07 Tw 2.577 -1.273 Td
[(and)13 ( In)0.5 (sura)0.5 (nce)13 ( Re)0.5 (gula)0.5 (tory)13 ( Com)0.5 (miss)0.5 (ion)12.9 ( )0.5 (in)12.9 ( M)0.5 (arc)0.5 (h)12.9 ( 2)12.9 (0)13 (2)12.9 (0)12.9 (.)12.9 ( H)0.5 (is)12.9 ( )0.5 (appo)0.5 (intm)0.5 (ent)12.9 ( )0.5 (qual)0.5 (ific)0.5 (ati)0.5 (on)12.9 ( a)0.5 (s)42 ( )]TJ
0.025 Tc 0.013 Tw 0 -1.273 Td
(executive director was approved by the China Banking and Insurance Regul\
atory Commission in )Tj
0 Tw 0 -1.273 Td
(June 2020.)Tj
0.073 Tw -2.577 -2.545 Td
[(3. )-1429 (In May 2020, Ms. PAN Yanhong no longer served as executive vice presiden\
t of the Company )]TJ
0 Tw 2.577 -1.273 Td
(due to expiry of her term.)Tj
13 0 0 13 350.7302 492.3179 Tm
(By order of the Board)Tj
/T1_1 1 Tf
-4.89 -1.231 Td
(China Pacific Insurance \(Group\) Co., Ltd.)Tj
5.959 -1.231 Td
(KONG Qingwei)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 382.9163 444.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 412.3179 Tm
(Hong Kong, 25 November 2021)Tj
0.05 Tc 0.07 Tw 13 0 3.4833 13 55.3588 380.3179 Tm
[(As)12.8 ( at)12.7 ( the)12.7 ( date)12.7 ( of)12.7 ( this)12.7 ( announcement,)12.7 ( the)12.7 ( Executive)12.7 ( Directors)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( are)25 ( )]TJ
0.032 Tc 0.076 Tw 0.33 -1.231 Td
[(Mr.)7 ( )0.5 (KONG)7.1 ( )0.5 (Qingwei)7 ( )0.5 (and)7 ( )0.5 (Mr.)7 ( )0.5 (FU)7 ( )0.5 (Fan;)7 ( )0.5 (the)7 ( )0.5 (Non-executive)7 ( )0.5 (Directors)7 ( )0.5 (are)7 ( )0.5 (Mr.)7 ( )0.5 (HUANG)7 ( )]TJ
0.025 Tc 0.051 Tw 0.33 -1.231 Td
(Dinan, Mr. WANG Tayu, Mr. WU Junhao, Mr. CHEN Ran, Mr. ZHOU Donghui, Ms.\
)Tj
0.034 Tc 0.074 Tw 0.33 -1.231 Td
[(LIANG)9 ( )0.5 (Hong,)9 ( )0.5 (Ms.)9 ( )0.5 (LU)9 ( )0.5 (Qiaoling)9 ( )0.5 (and)9 ( )0.5 (Mr.)9 ( )0.5 (John)9 ( )0.5 (Robert)9 ( )0.5 (DACEY;)9 ( )0.5 (and)9 ( )0.5 (the)9.1 ( )0.5 (Independent)9 ( )]TJ
0.33 -1.231 Td
[(Non-executive)9.1 ( )0.5 (Directors)9 ( )0.5 (are)9 ( )0.5 (Ms.)9 ( )0.5 (LIU)9 ( )0.6 (Xiaodan,)9 ( )0.5 (Mr.)9 ( )0.5 (CHEN)9 ( )0.5 (Jizhong,)9 ( )0.5 (Ms.)9 ( )0.5 (LAM)9 ( )0.5 (Tyng)9 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Yih, Elizabeth, Mr. WOO Ka Biu, Jackson and Mr. JIANG Xuping.)Tj
ET
endstream
endobj
14 0 obj
<>
endobj
17 0 obj
<>
endobj
22 0 obj
<>
endobj
23 0 obj
<>stream
H|TyPganP/#"(g&06r)r kV\ET &5GV7ZIdը7l[U~SnBx-J7/݄$ِ2YgMOqi%B.b0-/l/VI>Rű#=7@"z5#_0n⧆rY6eCA;6hi!!)|b~fG[BUgR t&/2
BksP*o|O1FjcMkV~'#&S0&/NddKIy/1MɆM>wAo#iق)3ŔeZ2_[fPax>]d9^h`QI>`$
| hG܉7 "h8 ܉D%ҍO V3'bm[ub `wɪ=gB
yylx90~XoO^B=M]~y1b+|H=
NQָK6GFB^bhT$x¹rפtq}kj5SiP)sb&I@=N6Ӡ}fK}r/]@'zm+a!rVj g>,^Y(TLLJy1/=g[j^{`o$e