China Pacific Insurance (Group) Co., Ltd. 中國太平洋保險(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Dai, Zhihao (1963-06) 戴志浩 M 61 Sup ChChairman of Supervisors 2013-07-03 2017-06-09
2 Gu, Qiang (1967-01) 顧強 M 57 SupervisorSupervisor 2021-01-08
3 He, Jihai 賀季海 M 70 SupervisorSupervisor 2010-05-26 2013-05-14
4 Ji, Zhengrong (1963-12) 季正榮 M 61 SupervisorSupervisor 2019-04-26 2024-02-28
5 Jin, Zaiming 金在明 M 63 SupervisorSupervisor 2018-06-01 2020-05-12
6 Lin, Lichun 林麗春 F 54 SupervisorSupervisor 2007-06 2018-06-01
7 Lu, Ning (1968-09) 魯寧 M 56 SupervisorSupervisor 2018-07-11
8 Ma, Guoqiang (1963) 馬國強 M 61 Sup ChChairman of Supervisors 2004-05 2010-06-03
9 Song, Junxiang 宋俊祥 M 69 SupervisorSupervisor 2008-08 2017-01-25
10 Yuan, Songwen 袁頌文 M 57 SupervisorSupervisor 2004-05 2010-05-26
SupervisorSupervisor 2013-07-03 2019-02-28
11 Zhang, Jianwei (1954) 張建偉 M 70 SupervisorSupervisor 2007-06 2015-10-29
12 Zhang, Xinmei 張新玫 F 65 SupervisorSupervisor 2015-12-19 2020-05-12
13 Zhou, Zhuping 周竹平 M 61 Sup ChChairman of Supervisors 2010-06-03 2013-05-31
Sup ChChairman of Supervisors 2017-06-26 2018-06-01
14 Zhu, Yonghong (1969-01) 朱永紅 M 55 Sup ChChairman of Supervisors 2018-07-11

Main board

Name Age
in
2024
Position From Until
1 Bai, Wei (1964-11) 白維 M 60 INEDIndependent Non-Executive Director 2013-07-03 2019-08-22
2 Chang, Stephen Tso Tung 張祖同 M 76 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
3 Chen, Jizhong 陳繼忠 M 68 INEDIndependent Non-Executive Director 2019-07-05 2024-02-08
4 Chen, Ran (1984-01) 陳然 M 40 NEDNon-Executive Director 2021-01-08
5 Chen, Shaochang 陳紹昌 M NEDNon-Executive Director 2009-04-10
6 Chen, Xuanmin 陳宣民 M 59 NEDNon-Executive Director 2017-06-26 2020-05-12
7 Cheng, Feng (Haitong Securities) 程峰 M 53 NEDNon-Executive Director 2013-07-03 2013-11-15
8 Chin, David Hung I 金弘毅 M 56 INEDIndependent Non-Executive Director 2024-02-08
9 Dacey, John Robert 杜尚瑞 M 64 NEDNon-Executive Director 2021-03-29
10 Feng, Janine Junyuan 馮軍元 F 55 NEDNon-Executive Director 2007-06-22 2013-05-31
11 Fok, Lawrence Kwong Man 霍廣文 M 75 INEDIndependent Non-Executive Director 2013-07-03 2015-06-18
12 Fu, Fan 傅帆 M 60 PresPresident 2020-06-04 2024-01-26
ChChairman 2024-01-26
13 Gao, Guo Fu 高國富 M 68 ChChairman 2006-09-15 2017-04-12
14 Gao, Shanwen 高善文 M 53 INEDIndependent Non-Executive Director 2014-08-19 2020-05-12
15 Ha, Erman 哈爾曼 F 49 NEDNon-Executive Director 2014-08-19 2017-06-09
16 He, Qing (1972-02) 賀青 M 52 PresPresident 2018-02-28 2019-09-23
17 Huang, Dinan 黃迪南 M 58 NEDNon-Executive Director 2019-06-17 2020-05-12
NED, Vice ChNon-Executive Director, Vice Chairman 2020-05-12
18 Huang, Kongwei 黃孔威 M 58 NEDNon-Executive Director 2004-11-16 2010-06-03
19 Huo, Lianhong 霍聯宏 M 67 PresPresident 2000-10-18 2017-08-22
EDExecutive Director 2017-08-22 2017-10-23
20 Jiang, Xuping 姜旭平 M 69 INEDIndependent Non-Executive Director 2019-08-22
21 Kong, Qingwei (1960-06) 孔慶偉 M 64 ChChairman 2017-06-26 2024-01-26
22 Kong, Xiangqing 孔祥清 M 57 NEDNon-Executive Director 2017-06-26 2020-05-12
23 Lam, Chi Kuen (1953-04) 林志權 M 71 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
24 Lam, Elizabeth Tyng Yih 林婷懿 F 60 INEDIndependent Non-Executive Director 2019-07-05
25 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 2015-11-26 2020-05-12
26 Li, Qiqiang 李琦強 M 53 NEDNon-Executive Director 2019-08-22 2020-05-12
27 Li, Ruoshan 李若山 M 75 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
28 Liang, Hong (SFC:AJD293) 梁紅 F 56 NEDNon-Executive Director 2021-02-07 2022-09-07
29 Liu, Xiaodan (1972-06) 劉曉丹 F 52 INEDIndependent Non-Executive Director 2021-01-08
30 Lo, Elaine Yuen Man 羅婉文 F 70 INEDIndependent Non-Executive Director 2023-07-18
31 Lu, Qiaoling (1966-05) 路巧玲 F 58 NEDNon-Executive Director 2021-03-22
32 Shen, Weiming (1947) 沈偉明 M 77 NEDNon-Executive Director 2009-04-10
33 Sun, Xiaoning 孫小寧 F 55 NEDNon-Executive Director 2013-07-03 2020-05-12
34 Wang, Chengran (1959-04) 王成然 M 65 NEDNon-Executive Director 2010-06-03 2017-06-09
35 Wang, Jian (engineer) 王堅 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2015-07-17 2018-06-15
36 Wang, Mingquan (China Everbright) 王明權 M 78 ChChairman 2007-07-16
37 Wang, Tayu 王他竽 M 54 NEDNon-Executive Director 2017-06-26
38 Woo, Jackson Ka Biu 胡家驃 M 62 INEDIndependent Non-Executive Director 2021-03-28 2023-07-18
39 Wu, Jumin 吳菊民 M 68 NEDNon-Executive Director 2010-06-03 2017-04-02
40 Wu, Junhao (1965-06) 吳俊豪 M 59 NEDNon-Executive Director 2012-07-04 2024-02-29
41 Xiao, Wei (lawyer) 肖微 M 64 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
42 Xu, Fei (1967) 徐菲 F 57 NEDNon-Executive Director 2010-06-03 2013-05-31
43 Xu, Hulie 許虎烈 M 74 NEDNon-Executive Director 2009-07-08 2010-06-03
44 Xu, Shanda 許善達 M 77 INEDIndependent Non-Executive Director 2007-12-24 2013-05-31
45 Yang, Xiang Dong (1965-01) 楊向東 M 59 NEDNon-Executive Director 2007-06-22 2013-05-31
46 Yang, Xianghai 楊祥海 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2015-05-22
47 Yu, Yeming 于業明 M NEDNon-Executive Director 2009-10-28
48 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
49 Zhang, Yansheng (1955-03) 張燕生 M 69 INEDIndependent Non-Executive Director 2013-07-03 2013-11-15
50 Zhao, Yonggang (1972-11) 趙永剛 M 52 PresPresident 2024-04-02
51 Zheng, Anguo 鄭安國 M 60 NEDNon-Executive Director 2010-06-03 2017-06-09
52 Zhou, Ciming 周慈銘 M 73 NEDNon-Executive Director 2000-10-18 2012-05-11
53 Zhou, Donghui 周東輝 M 55 NEDNon-Executive Director 2021-01-08
54 Zhou, Zhong Hui 周忠惠 M 77 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
55 Zhu, Kebing 朱可炳 M 50 NEDNon-Executive Director 2017-06-26 2018-10-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Wei (China Pacific Insurance) 陳巍 M 57 CoSecCompany Secretary 2012-08-17
2 Fang, Lin (1970) 方林 M 54 CoSecCompany Secretary 2012-08-17 2015-06-01
3 Fu, Fan 傅帆 M 60 Pres Non-DirPresident, Non-Director 2020-03-25 2020-06-04
4 He, Qing (1972-02) 賀青 M 52 Pres Non-DirPresident, Non-Director 2017-10-21 2018-02-28
5 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2010-11-20 2013-07-10
6 Ma, Xin (1973-04) 馬欣 M 51 CoSecCompany Secretary 2015-06-19 2021-04-28
7 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2010-11-20
CoSecCompany Secretary 2013-07-10
8 Pan, Yanhong 潘豔紅 F 55 CFOChief Financial Officer 2013-12 2019-03-22
9 Su, Shaojun 蘇少軍 M 56 CoSecCompany Secretary 2021-04-28
10 Zhang, Yuanhan 張遠瀚 M 57 CFOChief Financial Officer 2019-06-26
11 Zhao, Yonggang (1972-11) 趙永剛 M 52 Pres Non-DirPresident, Non-Director 2024-01-26 2024-04-02

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