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