PICC GROUP (01339.HK): Zhang Zhongmin's appointment as non-executive director approved, effective October 20
NewTimeSpace News: On October 26, 2026, PICC Group (01339.HK) announced that the qualification of Ms. Zhang Zhongmin to act as a non-executive director has been approved by the National Financial Regulatory Administration, with the appointment taking effect on October 20, 2026.
The company recently received the NFRA approval (Jin Fu [2026] No. 572) for Ms. Zhang's directorship qualification, after shareholders approved the appointment at the 2025 annual general meeting held on June 25, 2026. She has also been appointed a member of the board's strategy and investment/sustainability committee and the risk management and consumer rights protection committee, both effective from October 20.
Her term runs from the date of approval of her qualification until the expiry of the current term of the fifth board, and she is eligible for re-election. As a non-executive director, she will not receive any director's fee or remuneration from the company.
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