Biographical Details of Directors, Senior Management and Joint Company Secretary EXECUTIVE DIRECTORS Mr. WANG Bin Chairman, Chairman of the Nomination

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1 EXECUTIVE DIRECTORS Mr. WANG Bin, of the Nomination Committee and the Corporate Governance Committee and Member of the Remuneration Committee Aged 58 Joined the Board in Current Positions Held within the Group Past Key Positions Held within the Group TPL (HK) TPI TPAM Bank of Communications Co., Ltd. Agricultural Development Bank of China Nankai University, China Southwestern University of Finance and Economics, China Heilongjiang Institute of Commerce, China, 2013-Present, 2012-Present, 2012-Present Executive Vice President Served in several positions including Deputy General Manager of the Beijing Branch, General Manager of the Tianjin Branch, General Manager of the Beijing Branch, President of the Beijing Management Department of Head Office Served in several positions including Head of Planning Office, Office Assistant Manager and Office Manager, General Manager of Jiangxi Branch Doctor of Philosophy in Economics Master Degree in Economics Bachelor Degree in Economics Researcher

2 Mr. LI Jinfu Vice, General Manager and Member of the Remuneration Committee, the Corporate Governance Committee and the Risk Management Committee Aged 59 Joined the Board in Current Positions Held within the Group Past Key Positions TPL TPI TPP TPAM (HK) (HK) China Insurance Regulatory Commission ( CIRC ) People s Insurance Company of China ( PICC ) Party School of Guangdong Province Wuhan University, China, 2014-Present, 2014-Present, 2014-Present, 2014-Present Vice, 2014-Present General Manager, 2014-Present Vice, 2014-Present General Manager, 2014-Present of the Board of Supervisors Deputy General Manager Deputy General Manager Served in several positions including Assistant to, of Property Insurance Regulatory Department (Reinsurance Regulatory Department), Deputy and of Jiangsu Branch, of Nanjing Special Commissioner s Office Deputy General Manager of Guangdong Branch and General Manager of Guangzhou Branch Economics Management Finance and Insurance 70 China Taiping Insurance Holdings Company Limited 2016 Annual Report

3 Mr. WANG Tingke Deputy General Manager and Member of the Corporate Governance Committee Aged 52 Joined the Board in August Current Positions Held within the Group TPL TPI TPP TPAM (HK) China Everbright Group Limited Everbright Financial Holding Asset Management Co., Ltd China Everbright (Group) Corporation Sun Life Everbright Life Insurance Co., Ltd. Everbright Trust Company* China Everbright Bank Harbin Finance College School of Economics and Finance, Xi an Jiaotong University, China (Former Shanxi Institute of Finance), 2015-Present, April 2016-Present, 2015-Present, January 2016-Present, December 2016-Present Deputy General Manager, 2015-Present, December 2016-Present Deputy General Manager, 2015-Present General Manager of the Equity Management Department Non-executive General Manager of the Equity Management Department Non-executive Head of Preparatory Team General Manager of Taiyuan Branch, General Manager of R&D Department, Deputy General Manager of Retail Banking Department, Assistant General Manager of R&D Department Teacher Doctorate Degree in Economics Master Degree in Economics Bachelor Degree in Economics * for identification purpose only

4 Ms. YU Xiaoping Member of the Corporate Governance Committee and Member of the Risk Management Committee Aged 53 Joined the Board in February (HK) The Export-Import Bank of China * * * * Member of the Business Committee General Manager of the Risk Management Department Tsinghua University, China Central Institute of Finance and Banking, China Served in various positions including General Manager of the Accounting and Clearing Department, the General Manager of the Special Account Financing Department, the President of Guangdong Branch and the President of Tianjin Branch Executive Master of Business Administration Bachelor Degree in Economics * subject to relevant regulatory approval 72 China Taiping Insurance Holdings Company Limited 2016 Annual Report

5 NON-EXECUTIVE DIRECTORS Mr. HUANG Weijian Aged 55 Joined the Board in (HK) Ministry of Finance of China Non-Executive, 2013-Present Non-Executive, 2013-Present Deputy of the Rural Integrated Reform Working Group Office, the State Council of China University of Science and Technology of China Served in several positions in the Ministry of Finance including Deputy of the General Affairs and Reform Department, of the General Affairs and Reform Department (General Affairs Department) Payment Management Division, the Income and Fund Policy Management Division, the Housing and Land Division Doctor of Philosophy in Management Science and Engineering

6 Mr. ZHU Xiangwen Member of the Risk Management Committee Aged 49 Joined the Board in (HK) Ministry of Finance of China Renmin University of China Non-Executive, 2013-Present Non-Executive, 2013-Present Served in several positions including Deputy of the Fifth Division of the Legal Affairs Department, Deputy of the Enterprise Financial Management Division of the Tibet Department of Finance (aid Tibet), Deputy, Researcher and of the Second Division of the Legal Affairs Department, of the Comprehensive Department, Deputy -General of the Legal Affairs Department Economics Law, Law Department 74 China Taiping Insurance Holdings Company Limited 2016 Annual Report

7 Mr. WU Changming Aged 50 Joined the Board in (HK) People s Bank of China Hunan College of Finance and Economics, China Non-Executive, 2013-Present Non-Executive, 2013-Present Served in several positions including Assistant Researcher of the Business Management Supervision Division of the Internal Audit Department, Deputy and of the Financial Audit Division of the Internal Audit Department, of the Exit Audit Department, Deputy of the Graduate School, of the Second Division of the Disciplinary Committee and Supervisory Bureau Master of Finance, International Finance Department

8 Mr. NI Rongming Member of the Risk Management Committee Aged 59 Joined the Board in (HK) People s Bank of China Non-Executive, 2013-Present Non-Executive, 2013-Present Served in several positions including Vice President and President of the Liupanshui Branch, President of the Guiyang Branch and Vice President of the Guiyang Central Sub-Branch CIRC Party School of Guizhou Province, China Served in several positions including Assistant of the Chengdu Office, Deputy and of the Sichuan Bureau Economics Management 76 China Taiping Insurance Holdings Company Limited 2016 Annual Report

9 INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. WU Jiesi of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee Aged 65 Joined the Board in Other Current Offices China Citic Bank International Limited Industrial and Commercial Bank of China (Asia) Limited China Life Franklin Asset Management Co., Limited Silver Base Group Holdings Limited Shenzhen Investment Limited Beijing Enterprises Holdings Limited China Merchant Securities Co. Ltd. China Aoyuan Property Group Limited China Water Affairs Group Limited China Merchants Bank Co., Ltd Independent Non-Executive ( ) Independent Non-Executive Non-Executive Independent Vice Non-Executive Non-Executive Zhonghui Mining Industry Africa Limited Yingli Green Energy Holding Company Limited Hopson Development Holdings Limited Managing Chief Executive Officer Guangdong Tannery Limited Honorary President Guangdong Investment Limited Honorary President GDH Limited Guangdong Yue Gang Investment Holdings Company Limited Guangdong Province, China Assistant to the Governor Shenzhen Municipal Government, China Deputy Mayor ICBC Shenzhen Branch President Nankai University, China Professor of Theoretical Economics Doctorate Degree in Economics Extensive experience in finance and management

10 Mr. ZHU Dajian of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee Aged 63 Joined the Board in Other Current Offices Tongji University Distinguished Professor PhD instructor, School of Economics and Management of Institute of Governance for Sustainable Development The State Foundation for Social Sciences Expert Social Science Commission, Ministry of Education of China Member Shanghai Municipal Government, China Special Policy Advisor Ellen MacArthur Foundation, United Kingdom; Enel Foundation, Italy; Firmenich, Switzerland Ellen MacArthur Foundation Enel Foundation Firmenich Member of International Expert Committee Chiho-Tiande Group Limited Harvard University, United States Senior Research Scholar Melbourne University, Australia Tongji University, China Chinese Academy of Sciences Senior Visiting Scholar Doctorate Degree in Management Master of Science Degree Qinghai University, China Graduate 78 China Taiping Insurance Holdings Company Limited 2016 Annual Report

11 Mr. WU Ting Yuk Anthony Member of the Remuneration Committee and the Nomination Committee Aged 62 Joined the Board in Other Current Offices 12th Chinese People s Political Consultative Conference National Committee The China Oxford Scholarship Fund Power Assets Holdings Limited Guangdong Investment Limited Bank of Tokyo-Mitsubishi UFJ, Ltd. UFJ State Council s Medical Reform Leadership Advisory Committee, PRC Public Policy Advisory Committee of the National Health and Family Planning Commission of the PRC State Administration of Traditional Chinese Medicine, PRC Chinese Medicine Reform and Development Advisory Committee, PRC Sincere Watch (Hong Kong) Limited Hong Kong General Chamber of Commerce Agricultural Bank of China Limited Fidelity Funds Hong Kong Hospital Authority Member of Standing Committee Chief Advisor Member Advisor Principal Advisor Member Deputy Executive Hong Kong General Chamber of Commerce Bauhinia Foundation Research Center and Ernst & Young PLLC of Far East and China Institute of Chartered Accountants in England and Wales Faculty of Medicine of the Chinese University of Hong Kong Hong Kong College of Community Medicine Peking Union Medical College Hospital Institute of Certified Management Accountants, Australia, Hong Kong Branch Government of HKSAR Fellow Honorary Professor Honorary Fellow Honorary Professor Honary Justice of the Peace Awarded Gold Bauhinia Star

12 Mr. XIE Zhichun of the Risk Management Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee Aged 59 Joined the Board in Other Current Offices China Fortune Financial Group Limited China Minsheng Banking Corp., Ltd. Elife Holdings Limited Consultation Committee of Shenzhen Qianhai Shekou Free Trade Zone and Qianhai Shenzhen Hong Kong Cooperation Zone PBC School of Finance, Tsinghua University, China China Center for Special Economic Zone Research, Shenzhen University, China China Investment Corporation Central Huijin Investment Ltd. China Everbright Group Limited Sun Life Everbright Life Insurance Co., Ltd. China Everbright Bank Company Limited Everbright Securities Company Limited Securities Association of China China Everbright Asia-Pacific Company Limited China Enterprises Association (Singapore) China Everbright Ltd. China Everbright Bank, Dalian Branch China Everbright Bank, Heilongjiang Branch Institute of Economic Research of Nankai University, China Harbin Institute of Technology, China Heilongjiang University, China, Executive Non-Executive Vice Graduate Supervisor Distinguished Professor Executive Vice President Executive, President Executive Vice-President Vice President Chief Executive Officer Vice President Vice (unattending) Executive President Vice Deputy President General Manager of International Department Doctor of Philosophy in Economics Master Degree in Economics Bachelor Degree in Philosophy Senior Economist 80 China Taiping Insurance Holdings Company Limited 2016 Annual Report

13 SENIOR MANAGEMENT Mr. REN Shengjun Deputy General Manager Aged 53 Became Senior Management in Current Positions Held within the Group TPL TPI TPP TPAM TPFH (HK) Central University of Finance and Economics, China (Former Central Institute of Finance and Banking) Central Institute of Finance and Banking, China Deputy General Manager Deputy General Manager Master Degree in Economics Accountancy

14 Mr. HONG Bo Deputy General Manager Aged 46 Became Senior Management in August Current Positions Held within the Group Education, Qualification & TPAM TPP TPeC (HK) School of Power and Energy Engineering, Shanghai Jiaotong University, China Shanghai Jiaotong University, China Shanghai Jiaotong University, China Deputy General Manager Deputy General Manager Doctorate Degree in Thermal Turbomachinery Engineering Master Degree in Power Engineering Bachelor Degree in Thermal Energy Engineering 82 China Taiping Insurance Holdings Company Limited 2016 Annual Report

15 Mr. JIAO Yanjun Assistant to General Manager Aged 44 Became Senior Management in Current Positions Held within the Group TPAM TPP SZTPI TPIH TPSM (HK) Tsinghua University School of Economics and Management, China Executive Assistant to General Manager Assistant to General Manager Executive Master of Business Administration Beijing Agricultural Engineering University, China Bachelor Degree in Engineering

16 Mr. CHEN Mo Chief Internal Auditor Aged 57 Became Senior Management in Current Positions Held within the Group TPL TPI TPP TPFAS TPFH TP Macau TP Japan (HK) University of South Australia Sichuan School of Finance and Economics, China of the Board of Supervisors Executive of the Board of Supervisors Board of Supervisor Person-in-charge of Auditing Chief Internal Auditor Person-in-charge of Auditing Chief Internal Auditor Master of Business Administration Bachelor Degree in Economics 84 China Taiping Insurance Holdings Company Limited 2016 Annual Report

17 Mr. ZHANG Ruohan Joint Company Secretary Aged 41 Became Senior Management in Current Positions Held within the Group TPL TPI TPAM TPL (HK) (HK) University of Giordano Dell Amore Foundation, Italy Central University of Finance and Economics, China Secretary of the Board of s Company Secretary Master Degree in Finance Bachelor Degree in Finance

18 JOINT COMPANY SECRETARY Mr. ZHANG Ruohan (For biographical details, please refer to the Senior Management Section) Mr. NGAI Wai Fung Joint Company Secretary Aged 55 Became Joint Company Secretary in Current Offices SW Corporate Services Group Limited The Hong Kong Institute of Chartered Secretaries Working Group on Professional Services of the Economic Development Commission by the Chief Executive of the HKSAR Chief Executive Officer Past President Member Qualifications and Examinations Board Member by the Hong Kong Institute of Certified Public Accountants Hong Kong Shue Yan University Shanghai University of Finance and Economics, China Andrews University, United States The Hong Kong Polytechnic University University of Wolverhampton, United Kingdom The Hong Kong Institute of Chartered Secretaries The Institute of Chartered Secretaries and Administrators of the United Kingdom The Hong Kong Institute of Certified Public Accounts The Association of Chartered Certified Accountants of the United Kingdom Adjunct Professor of Law Doctor of Finance Master of Business Administration Master of Corporate Finance Bachelor of Laws (with Honours) Fellow Fellow Member Fellow 86 China Taiping Insurance Holdings Company Limited 2016 Annual Report

Biographical Details of Directors, Senior Management and Joint Company Secretary EXECUTIVE DIRECTORS Mr. WANG Bin Chairman, Chairman of the Nomination

Biographical Details of Directors, Senior Management and Joint Company Secretary EXECUTIVE DIRECTORS Mr. WANG Bin Chairman, Chairman of the Nomination EXECUTIVE DIRECTORS Mr. WANG Bin, of the Nomination Committee and the Corporate Governance Committee and Member of the Remuneration Committee Aged 57 Joined the Board in 2012 57 Current Positions Held