[ET Net News Agency, 17 July 2018] China Taiping Insurance (00966) said Wang Tingke has
resigned as an executive director, a deputy general manager and a member of the corporate
governance committee of the company with effect from 17 July 2018 due to another
assignment.
Wang has confirmed that he has no disagreement with the board and there is no matter
relating to his resignation that needs to be brought to the attention of the shareholders
of the company. (SC)