Sunshine Insurance Group Company Limited 陽光保險集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Wang, Zhe (Sunshine Insurance) 王哲 F 43 SupervisorSupervisor 2021-11-18
2 Zhang, Di (1984) 張迪 F 40 SupervisorSupervisor 2022-06-27
3 Zhuang, Liang (1963) 莊良 M 61 Sup ChChairman of Supervisors 2020-12-24

Main board

Name Age
in
2024
Position From Until
1 Cai, Qiwu 蔡其武 M 61 NEDNon-Executive Director 2023-08-28
2 Chen, Yong (1971-03) 陳勇 M 53 NEDNon-Executive Director 2023-08-28
3 Gao, Bin (1962-10) 高濱 M 62 INEDIndependent Non-Executive Director 2018-05-14 2024-08-27
4 Hong, Qi (1957-01) 洪崎 M 67 INEDIndependent Non-Executive Director 2023-10-20
5 Hou, Huisheng 侯惠勝 M 42 NEDNon-Executive Director 2023-08-28
6 Jia, Ning 賈寧 F 44 INEDIndependent Non-Executive Director 2021-11-18
7 Li, Ke (1964) 李科 M 60 ED, GMExecutive Director, General Manager 2012-09-07 2023-03-29
Co-CEOCo-Chief Executive Officer 2023-03-29
8 Liu, Zhanqing 劉湛清 M 59 INEDIndependent Non-Executive Director 2018-12-10
9 Ma, Guangyuan 馬光遠 M 52 INEDIndependent Non-Executive Director 2016-12-28 2023-08-28
10 Peng, Jihai 彭吉海 M 54 FDFinance Director 2015-08-07 2023-03-29
Co-CEOCo-Chief Executive Officer 2023-03-29
11 Qian, Yiqun 錢毅群 F 46 NEDNon-Executive Director 2023-08-28
12 Wang, Jianxin (1972) 王建新 M 52 INEDIndependent Non-Executive Director 2017-08-17 2023-10-20
13 Wang, Jingwei (1978-09) 王京偉 M 46 NEDNon-Executive Director 2018-12-10
14 Wang, Yongwen (1963) 王永文 M 61 EDExecutive Director 2020-12-25
15 Wu, Xiaoqiu 吳曉球 M 65 INEDIndependent Non-Executive Director 2023-08-28
16 Yuan, Mouzhen 袁謀真 M 60 NEDNon-Executive Director 2020-12-24 2023-04-06
17 Zhang, Weigong (1964) 張維功 M 60 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-08-16
18 Zhao, Zongren 趙宗仁 M 68 Vice ChVice Chairman 2013-07-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Dong, Yingqiu 董迎秋 M 49 CoSecCompany Secretary 2022-04 2023-08-25
2 Lau, Kwok Yin 劉國賢 M 39 CoSecCompany Secretary 2022-04
3 Nie, Rui (1968) 聶銳 M 56 CoSecCompany Secretary 2023-08-25 2024-01-10
4 Shu, Gaoyong 舒高勇 M 50 CoSecCompany Secretary 2024-01-10

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