CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED 中國太平保險控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2025
Position From Until
1 Cai, Henry Hongping 蔡洪平 M 71 INEDIndependent Non-Executive Director 2024-12-18
2 Che, Shujian 車書劍 M 82 INEDIndependent Non-Executive Director 2004-10-13 2014-10-27
3 Dong, Ming (1956) 董明 M 69 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-05-25 2005-12-15
4 Feng, Xiaozeng 馮曉增 M 78 ChChairman 2005-06-15 2008-11-07
5 Guo, Zhaoxu 郭兆旭 M 60 NEDNon-Executive Director 2019-12-31
6 He, Zhiguang 何志光 M 66 EDExecutive Director 2009-03-12 2010-03-12
7 Hong, Bo (1970-08) 洪波 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-29 2022-08-29
8 Hu, Xingguo 胡興國 M 60 NEDNon-Executive Director 2019-12-31
9 Huang, Weijian 黃維健 M 64 NEDNon-Executive Director 2013-08-27 2019-12-31
10 Lau, Sammy Siu Mun 劉少文 M 67 EDExecutive Director 2000-03-23 2012-12-31
11 Lau, Wai Kit (1962) 劉偉傑 M 63 INEDIndependent Non-Executive Director 2000-05-25 2009-07-20
12 Law Fan, Fanny Chiu Fun 羅范椒芬 F 72 INEDIndependent Non-Executive Director 2020-09-30
13 Lee, Conway Kong Wai 李港衛 M 71 INEDIndependent Non-Executive Director 2009-10-19 2013-08-27
14 Li, Jinfu (1958) 李勁夫 M 67 Vice Ch, GMVice Chairman, General Manager 2014-07-31 2018-01-25
15 Li, Kedong 李可東 M 58 EDExecutive Director 2023-01-18 2025-01-23
Vice Ch, GMVice Chairman, General Manager 2025-01-23
16 Li, Tao (1972-11) 李濤 M 53 NEDNon-Executive Director 2009-03-12 2013-08-27
17 Lin, Fan (1959-07) 林帆 M 66 Vice ChVice Chairman 2004-11-01 2008-11-07
ChChairman 2008-11-07 2012-03-29
18 Liu, Yi (1963) 劉怡 F 62 INEDIndependent Non-Executive Director 2024-12-18
19 Luo, Xi (1960) 羅熹 M 65 ChChairman 2018-09-21 2020-09-24
20 Ma, Jun Lu 馬君潞 M 72 INEDIndependent Non-Executive Director 2013-08-27 2014-02-22
21 Meng, Zhaoyi 孟昭億 M 66 EDExecutive Director 2013-08-27 2016-08-25
22 Miao, Jianmin 繆建民 M 60 CEOChief Executive Officer 2000-03-23 2004-11-01
Vice ChVice Chairman 2004-11-01 2006-01-04
23 Ng, Kenneth Yu Lam 吳俞霖 M 76 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-03-23 2006-01-04
CEOChief Executive Officer 2006-01-04 2013-04-09
24 Ni, Rongming 倪榮鳴 M 67 NEDNon-Executive Director 2013-08-27 2018-05-24
25 Peng, Wei (1965) 彭偉 M 60 EDExecutive Director 2010-02-24 2013-08-27
26 Ren, Shengjun 任生俊 M 62 ED, Dep GMExecutive Director, Deputy General Manager 2020-03-27 2020-06-05
27 Shen, Michael Koping 沈可平 M 57 FDFinance Director 2002-07-23 2006-09-19
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006-09-19 2012-12-31
28 Shiu, Sin Por 邵善波 M 76 INEDIndependent Non-Executive Director 2024-12-18
29 Song, Shuguang 宋曙光 M 64 EDExecutive Director 2004-11-01 2008-11-07
Vice ChVice Chairman 2008-11-07 2013-04-09
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-04-09 2013-08-27
Vice Ch, GMVice Chairman, General Manager 2013-08-27 2014-03-28
30 Wang, Bin (1958-11) 王濱 M 67 ChChairman 2012-03-29 2018-09-21
31 Wang, Sidong 王思東 M 64 Vice Ch, GMVice Chairman, General Manager 2018-01-25 2020-10-30
ChChairman 2020-10-30 2024-12-18
32 Wang, Tingke 王廷科 M 60 EDExecutive Director 2016-08-25 2018-07-17
33 Wu, Anthony Ting Yuk 胡定旭 M 71 INEDIndependent Non-Executive Director 2013-08-27 2024-12-18
34 Wu, Changming (1966) 武常命 M 59 NEDNon-Executive Director 2013-08-27 2019-12-31
35 Wu, Jiesi 武捷思 M 74 INEDIndependent Non-Executive Director 2000-05-25 2020-09-30
36 Xiao, Xing (1971) 肖星 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-29 2023-07-18
37 Xie, Yiqun (1961-03) 謝一群 M 64 EDExecutive Director 2004-11-01 2015-04-23
38 Xie, Zhichun 解植春 M 67 INEDIndependent Non-Executive Director 2015-06-25 2024-12-18
39 Yang, Changgui 楊昌貴 M 62 NEDNon-Executive Director 2019-12-31 2023-08-24
40 Yang, Chao (1950-02) 楊超 M 75 ChChairman 2000-03-23 2005-06-15
41 Yin, Zhaojun (1965-07) 尹兆君 M 60 Vice Ch, GMVice Chairman, General Manager 2021-01-29 2024-12-18
ChChairman 2024-12-18
42 Yu, Xiao Ping (1963) 于小萍 F 62 EDExecutive Director 2017-02-28 2019-12-16
43 Zhang, Cui 張翠 F 60 NEDNon-Executive Director 2019-12-31
44 Zhang, Xiaoshu 張小舒 M 82 Vice ChVice Chairman 2000-03-23 2004-02-04
45 Zheng, Chang Yong 鄭常勇 M 61 NEDNon-Executive Director 2000-03-23 2009-03-12
46 Zhou, Lianggang 周梁剛 M 55 NEDNon-Executive Director 2025-03-24
47 Zhu, Dajian 諸大建 M 71 INEDIndependent Non-Executive Director 2014-08-21 2024-12-18
48 Zhu, Xiangwen 祝向文 M 57 NEDNon-Executive Director 2013-08-27 2019-12-31

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chan, Man Ko 陳文告 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2006-09-19 2013-08-27
CoSecCompany Secretary 2013-08-27 2015-11-20
2 Li, Tao (1972-11) 李濤 M 53 CFOChief Financial Officer 2013-08-27 2016
3 Ngai, Maurice Wai Fung 魏偉峰 M 63 CoSecCompany Secretary 2015-11-20 2017-11-09
4 Zhang, Ruohan (1975) 張若晗 M 50 CoSecCompany Secretary 2014-03-28 2017-05-23
CFO, CoSecChief Financial Officer, Company Secretary 2017-05-23

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