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 57 Joined the Board in Current Positions Held within the Group Past Key Positions Held within the Group TPL TPAM (HK) TPI 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, 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, and General Manager of Jiangxi Branch Doctor of Philosophy in Economics Master Degree in Economics Bachelor Degree in Economics Researcher 62

2 Mr. LI Jinfu Vice, General Manager and Member of the Remuneration Committee, the Corporate Governance Committee and the Risk Management Committee Aged 58 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 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 of Guangdong Branch and General Manager of Guangzhou Branch Economics Management Finance and Insurance

3 Mr. MENG Zhaoyi and Member of the Corporate Governance Committee Aged 56 Joined the Board in Current Positions Held within the Group TPI TPRe TPP CTPI (HK) TPL (HK) TP Macau TP Singapore TP UK TP Japan TP Indonesia (HK) TP Europe CIRC People s Bank of China Southwestern University of Finance and Economics, China Tianjin University of Finance and Economics, China, 2012-Present, 2011-Present, December 2015-Present, August 2015-Present, July 2015-Present, August 2015-Present, August 2015-Present, August 2015-Present, August 2015-Present, 2009-Present, 2009-Present, 2009-Present, 2009-Present, 2009-Present, 2009-Present Served in several positions including of the International Cooperation Division of the Foreign Business Department, Deputy General and General of the Foreign Business Department Served in various positions including Secretary (Division Chief Level) of the First Division of the General Administration Department and of the Property and Casualty Insurance Management Division of the Insurance Department Doctor of Philosophy in Economics Master Degree in Economics Bachelor Degree in Economics State Council Insurance Expert recognized for outstanding contributions and entitled to special government allowances (2007), Life Office Management Association (U.S., 1999), professional qualifications in securities, futures and options (U.K., 1996). Has long been engaged in banking and insurance regulation, and negotiations related to China s opening up and WTO accession 64

4 NON-EXECUTIVE DIRECTORS Mr. HUANG Weijian Aged 54 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

5 Mr. ZHU Xiangwen Member of the Risk Management Committee Aged 48 Joined the Board in Education, Qualification & (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 66

6 Mr. WU Changming Aged 49 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

7 Mr. NI Rongming Member of the Risk Management Committee Aged 58 Joined the Board in (HK) People s Bank of China CIRC Party School of Guizhou Province, 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 Served in several positions including Assistant of the Chengdu Office, Deputy and of the Sichuan Bureau Economics Management 68

8 INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. WU Jiesi of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee Aged 64 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. (listed on the Shanghai Stock Exchange) China Aoyuan Property Group Limited China Water Affairs Group Limited China Merchants Bank Co., Ltd Zhonghui Mining Industry Africa Limited Independent Non-Executive ( INED ) INED Independent Non-Executive Non-Executive INED Independent Vice Non-executive Non-executive INED Yingli Green Energy Holding INED Company Limited (listed on the New York Stock Exchange) Hopson Development Holdings Limited Guangdong Tannery Limited Guangdong Investment Limited GDH Limited Guangdong Yue Gang Investment Holdings Company Limited Guangdong Province, China Shenzhen Municipal Government, China ICBC Shenzhen Branch Nankai University, China Managing Chief Executive Officer Honorary President Honorary President Assistant to the Governor Deputy Mayor President Professor of Theoretical Economics Doctorate Degree in Economics Extensive experience in finance and management

9 Mr. ZHU Dajian of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee Aged 62 Joined the Board in Other Current Offices Tongji University The State Foundation for Social Sciences Social Science Commission, Ministry of Education of China Shanghai Municipal Government, China Ellen MacArthur Foundation, United Kingdom; Enel Foundation, Italy; Firmenich, Switzerland Ellen MacArthur Foundation Enel Foundation Firmenich Chiho-Tiande Group Limited Harvard University, United States Melbourne University, Australia Tongji University, China Chinese Academy of Sciences Qinghai University, China Distinguished Professor PhD instructor, School of Economics and Management of Institute of Governance for Sustainable Development Expert Member Special Policy Advisor Member of International Expert Committee Independent Non-executive Senior Research Scholar Senior Visiting Scholar Doctorate Degree in Management Master of Science Degree Graduate 70

10 Mr. WU Ting Yuk Anthony Member of the Remuneration Committee and the Nomination Committee Aged 61 Joined the Board in Other Current Offices 12th Chinese People s Political Consultative Conference National Committee PRC State Council s Medical Reform Leadership Advisory Committee Public Policy Advisory Committee of the National Health and Family Planning Commission of the PRC Hong Kong General Chamber of Commerce Tokyo-Mitsubishi UFJ, Ltd. UFJ Guangdong Investment Limited Power Assets Holdings Limited State Administration of Traditional Chinese Medicine of the PRC International Collaboration Foundation of Oxford University Sincere Watch (Hong Kong) Limited Agricultural Bank of China Limited Hong Kong Hospital Authority Ernst & Young PLLC Hong Kong General Chamber of Commerce Bauhinia Foundation Research Center Fidelity Funds Association of Chartered Certified Accountants of the United Kingdom Faculty of Medicine of the Chinese University of Hong Kong Hong Kong College of Community Medicine Government of HKSAR Member of Standing Committee Member Member Chief Advisor Independent Non-executive Independent Non-executive Principal Advisor Co- Executive Independent Non-Executive of Far East and China and Independent Non-executive Member Honorary Professor Honorary Fellow Justice of the Peace Awarded Gold Bauhinia Star

11 Mr. XIE Zhichun of the Risk Management Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee Aged 58 Joined the Board in June Other Current Offices China Center for Special Economic Zone Research, Shenzhen University, China PBC School of Finance, Tsinghua 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 (listed on the Singapore Stock Exchange China Enterprises Association (Singapore) Distinguished Professor Graduate Supervisor Executive Vice President Executive President Executive Vice-President Vice President Chief Executive Officer Vice President Vice Executive President Vice China Everbright Ltd. (listed on the Hong Kong Stock Exchange) 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 Deputy President General Manager of International Department Doctor of Philosophy in Economics Master Degree in Economics Bachelor Degree in Philosophy 72

12 SENIOR MANAGEMENT Mr. SHEN Nanning Aged 59 Became Senior Management in Current Positions Held within the Group TPL TPI TPP TPRB (HK) Xiamen University, China Dalian Maritime University, China Chief Risk Officer Doctor of Philosophy in Economics Master of Business Administration Specialized in Ship Navigation Senior Economist Over 20 years of experience in insurance

13 Mr. WANG Tingke Aged 51 Became Senior Management in March Current Positions Held within the Group TPL TPP (HK) School of Economics and Finance, Xi an Jiaotong University, China (Former Shannxi Institute of Finance) Doctorate Degree in Economics Master Degree in Economics Bachelor Degree in Economics 74

14 Mr. REN Shengjun Aged 52 Became Senior Management in November Current Positions Held within the Group TPeC (HK) Central University of Finance and Economics, China (Former Central Institute of Finance and Banking) Central Institute of Finance and Banking, China Master Degree in Economics Accountancy

15 Mr. JIAO Yanjun Assistant to General Manager Aged 43 Became Senior Management in Current Positions Held within the Group TPP SZTPI TPIH TPSI (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 76

16 Mr. CHEN Mo Chief Internal Auditor Aged 56 Became Senior Management in Current Positions Held within the Group TPL TPI TPP TP Macau (HK) Sichuan School of Finance and Economics, China University of South Australia of the Board of Supervisors Member of the Board of Supervisors Person-in-charge of Auditing Chief Internal Auditor Person-in-charge of Auditing Chief Internal Auditor Bachelor Degree in Economics Master of Business Administration

17 Mr. LI Tao Chief Financial Officer Aged 43 Became Senior Management in Current Positions Held within the Group TPL TPI TPP TPAM TPFH TPA (HK) (HK) Fudan University, China Wuhan University, China The Association of Chartered Certified Accountants of the United Kingdom Chief Financial Officer Chief Financial Officer Executive Master of Business Administration Bachelor of Arts Degree Fellow 78

18 Mr. ZHANG Ruohan Joint Company Secretary and General Manager of the General Office of the Board Aged 40 Became Senior Management in Current Positions Held within the Group Held in TPL (HK) Central University of Finance and Economics, China University of Giordano Dell Amore Foundation, Italy Secretary of the Board of s General Manager of the General Office of the Board General Manager of the General Office of the Board Bachelor Degree in Finance Master Degree in Finance

19 JOINT COMPANY SECRETARY Mr. ZHANG Ruohan (For biographical details, please refer to the Senior Management Section) Mr. NGAI Wai Fung Joint Company Secretary Aged 53 Became Joint Company Secretary in November 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 Qualifications and Examinations Board by the Hong Kong Institute of Certified Public Accountants Hong Kong Shue Yan University University of Wolverhampton, United Kingdom Andrews University, United States The Hong Kong Polytechnic University Shanghai University of Finance and Economics, China 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 Chief Executive Officer Immediate Past President Member Member Adjunct Professor of Law Bachelor of Laws (with Honours) Master of Business Administration Master of Corporate Finance Doctor of Finance Fellow Fellow Member Fellow 80

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 58 Joined the Board in 2012 58 Current Positions Held