PICC PROPERTY AND CASUALTY COMPANY LIMITED 中國人民財產保險股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Deng, Zhaoyu 鄧昭雨 M 68 Sup ChChairman of Supervisors 2003-07-06 2006-10-18
2 Ding, Yunzhou 丁運洲 M 61 Sup ChChairman of Supervisors 2006-10-18 2011-01-17
3 He, Bangshun 何邦順 M 64 SupervisorSupervisor 2006-10-18 2011-01-17
4 Li, Dianjun 李殿君 M 72 Ind SupIndependent Supervisor 2006-05-09 2011-01-17
5 Liu, Qilong 劉啟龍 M 66 SupervisorSupervisor 2003-07-06 2006-10-18
6 Lu, Zhengfei 陸正飛 M 51 Ind SupIndependent Supervisor 2011-01-17 2023-08-08
7 Qu, Yonghuan 曲永環 F 59 SupervisorSupervisor 2011-01-17 2017-02-28
8 Shen, Ruiguo 沈瑞國 M 57 SupervisorSupervisor 2011-01-17 2017-02-28
9 Sheng, Hetai (1970) 盛和泰 M 44 SupervisorSupervisor 2006-10-18 2015-06-26
10 Tang, Wei (1947) 唐偉 M 67 SupervisorSupervisor 2003-07-06 2006-10-18
11 Wang, Yueshu 王樂樞 M 59 Sup ChChairman of Supervisors 2013-11-06 2017-03-24
12 Zhou, Liqun (1963) 周立群 M 51 Sup ChChairman of Supervisors 2011-01-17 2013-11-06

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Christopher Wai Chee 鄭維志 M 66 INEDIndependent Non-Executive Director 2003-07-30 2009-10-23
2 Ding, Ningning 丁寧寧 M 67 INEDIndependent Non-Executive Director 2006-01-18 2015-06-26
3 Ding, Yunzhou 丁運洲 M 61 NEDNon-Executive Director 2003-07-06 2006-10-18
4 Fu, Zhu (1955) 傅助 M 59 ED, VPExecutive Director, Vice President 2003-07-06 2005-11-29
5 Guo, Shengchen 郭生臣 M 59 EDExecutive Director 2011-01-17 2014-01-21
6 Ip, Stephen Shu Kwan 葉澍堃 M 63 INEDIndependent Non-Executive Director 2011-01-17 2011-11-01
7 Li, Tao (1966) 李濤 M 48 NEDNon-Executive Director 2006-10-18
8 Liao, Li (1965) 廖理 M 49 INEDIndependent Non-Executive Director 2011-01-17 2015-12-16
9 Lin, Hanchuan 林漢川 M 66 INEDIndependent Non-Executive Director 2013-03-25 2023-02-17
10 Liu, Zhenghuan 劉政煥 F 64 ED, VPExecutive Director, Vice President 2003-07-06 2010-09-29
11 Lu, Zhengfei 陸正飛 M 51 INEDIndependent Non-Executive Director 2004-02-24 2011-01-17
12 Luk, Peter Kin Yu 陸健瑜 M 74 INEDIndependent Non-Executive Director 2005-04-29 2015-01-12
13 Qiao, Lin 喬林 M 70 NEDNon-Executive Director 2003-07-06 2004-08-20
14 Tang, Yunxiang 唐運祥 M 67 NED, ChNon-Executive Director, Chairman 2003-07-06 2007-02-01
15 Tse, Edmund Sze Wing 謝仕榮 M 76 NEDNon-Executive Director 2004-06-15 2014-07-10
16 Wang, He (1957) 王和 M 57 EDExecutive Director 2011-01-17 2017-03-24
17 Wang, Yi (1955) 王毅 M 59 Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2003-07-06 2007-02-01
Act ChActing Chairman 2007-02-01 2007-03-23
Vice ChVice Chairman 2007-03-23 2008-04-22
18 Wang, Yincheng 王銀成 M 54 FD, VPFinance Director, Vice President 2003-07-06 2008-08-07
Pres, Vice ChPresident, Vice Chairman 2008-08-07 2013-10-25
EDExecutive Director 2013-10-25 2013-12-05
NEDNon-Executive Director 2013-12-05 2017-03-06
19 Wong, Peter Tung Shun 王冬勝 M 63 INEDIndependent Non-Executive Director 2003-10-09 2005-01-18
20 Wu, Gaolian 吳高連 M 62 NEDNon-Executive Director 2006-10-18 2008-12-29
21 Wu, Yan (1960) 吳焰 M 54 ChChairman 2007-03-23 2017-12-08
22 Yan, Dawu 閻達五 M 85 INEDIndependent Non-Executive Director 2003-07-30 2003-11-08
23 Yu, Xiao Ping (1957) 俞小平 F 57 NEDNon-Executive Director 2011-01-17 2018-03-07
24 Zhou, Shurui 周樹瑞 M 62 NEDNon-Executive Director 2003-07-06 2015-03-20

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Man, Kam Ching 萬錦貞 F 53 CoSecCompany Secretary 2003-10 2019-01-01

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