CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED 中國太平保險控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Sammy Siu Mun 劉少文 | M | 65 | EDExecutive Director | 2000-03-23 | 2012-12-31 |
| 2 | Miao, Jianmin 繆建民 | M | 58 | CEOChief Executive Officer | 2000-03-23 | 2004-11-01 |
| 3 | Ng, Kenneth Yu Lam 吳俞霖 | M | 74 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-03-23 | 2006-01-04 |
| 4 | Yang, Chao (1950-02) 楊超 | M | 73 | ChChairman | 2000-03-23 | 2005-06-15 |
| 5 | Zhang, Xiaoshu 張小舒 | M | 80 | Vice ChVice Chairman | 2000-03-23 | 2004-02-04 |
| 6 | Zheng, Chang Yong 鄭常勇 | M | 59 | NEDNon-Executive Director | 2000-03-23 | 2009-03-12 |
| 7 | Dong, Ming (1956) 董明 | M | 67 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-05-25 | 2005-12-15 |
| 8 | Lau, Wai Kit (1962) 劉偉傑 | M | 61 | INEDIndependent Non-Executive Director | 2000-05-25 | 2009-07-20 |
| 9 | Wu, Jiesi 武捷思 | M | 72 | INEDIndependent Non-Executive Director | 2000-05-25 | 2020-09-30 |
| 10 | Shen, Michael Koping 沈可平 | M | 55 | FDFinance Director | 2002-07-23 | 2006-09-19 |
| 11 | Che, Shujian 車書劍 | M | 80 | INEDIndependent Non-Executive Director | 2004-10-13 | 2014-10-27 |
| 12 | Lin, Fan (1959-07) 林帆 | M | 64 | Vice ChVice Chairman | 2004-11-01 | 2008-11-07 |
| 13 | Miao, Jianmin 繆建民 | M | 58 | Vice ChVice Chairman | 2004-11-01 | 2006-01-04 |
| 14 | Song, Shuguang 宋曙光 | M | 62 | EDExecutive Director | 2004-11-01 | 2008-11-07 |
| 15 | Xie, Yiqun (1961-03) 謝一群 | M | 62 | EDExecutive Director | 2004-11-01 | 2015-04-23 |
| 16 | Feng, Xiaozeng 馮曉增 | M | 76 | ChChairman | 2005-06-15 | 2008-11-07 |
| 17 | Ng, Kenneth Yu Lam 吳俞霖 | M | 74 | CEOChief Executive Officer | 2006-01-04 | 2013-04-09 |
| 18 | Shen, Michael Koping 沈可平 | M | 55 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2006-09-19 | 2012-12-31 |
| 19 | Lin, Fan (1959-07) 林帆 | M | 64 | ChChairman | 2008-11-07 | 2012-03-29 |
| 20 | Song, Shuguang 宋曙光 | M | 62 | Vice ChVice Chairman | 2008-11-07 | 2013-04-09 |
| 21 | He, Zhiguang 何志光 | M | 64 | EDExecutive Director | 2009-03-12 | 2010-03-12 |
| 22 | Li, Tao (1972-11) 李濤 | M | 51 | NEDNon-Executive Director | 2009-03-12 | 2013-08-27 |
| 23 | Lee, Conway Kong Wai 李港衛 | M | 69 | INEDIndependent Non-Executive Director | 2009-10-19 | 2013-08-27 |
| 24 | Peng, Wei (1965) 彭偉 | M | 58 | EDExecutive Director | 2010-02-24 | 2013-08-27 |
| 25 | Wang, Bin (1958-11) 王濱 | M | 65 | ChChairman | 2012-03-29 | 2018-09-21 |
| 26 | Song, Shuguang 宋曙光 | M | 62 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-04-09 | 2013-08-27 |
| 27 | Huang, Weijian 黃維健 | M | 62 | NEDNon-Executive Director | 2013-08-27 | 2019-12-31 |
| 28 | Ma, Jun Lu 馬君潞 | M | 70 | INEDIndependent Non-Executive Director | 2013-08-27 | 2014-02-22 |
| 29 | Meng, Zhaoyi 孟昭億 | M | 64 | EDExecutive Director | 2013-08-27 | 2016-08-25 |
| 30 | Ni, Rongming 倪榮鳴 | M | 65 | NEDNon-Executive Director | 2013-08-27 | 2018-05-24 |
| 31 | Song, Shuguang 宋曙光 | M | 62 | Vice Ch, GMVice Chairman, General Manager | 2013-08-27 | 2014-03-28 |
| 32 | Wu, Anthony Ting Yuk 胡定旭 | M | 69 | INEDIndependent Non-Executive Director | 2013-08-27 | |
| 33 | Wu, Changming (1966) 武常命 | M | 57 | NEDNon-Executive Director | 2013-08-27 | 2019-12-31 |
| 34 | Zhu, Xiangwen 祝向文 | M | 55 | NEDNon-Executive Director | 2013-08-27 | 2019-12-31 |
| 35 | Li, Jinfu (1958) 李勁夫 | M | 65 | Vice Ch, GMVice Chairman, General Manager | 2014-07-31 | 2018-01-25 |
| 36 | Zhu, Dajian 諸大建 | M | 69 | INEDIndependent Non-Executive Director | 2014-08-21 | |
| 37 | Xie, Zhichun 解植春 | M | 65 | INEDIndependent Non-Executive Director | 2015-06-25 | |
| 38 | Wang, Tingke 王廷科 | M | 58 | EDExecutive Director | 2016-08-25 | 2018-07-17 |
| 39 | Yu, Xiao Ping (1963) 于小萍 | F | 60 | EDExecutive Director | 2017-02-28 | 2019-12-16 |
| 40 | Wang, Sidong 王思東 | M | 62 | Vice Ch, GMVice Chairman, General Manager | 2018-01-25 | 2020-10-30 |
| 41 | Luo, Xi (1960) 羅熹 | M | 63 | ChChairman | 2018-09-21 | 2020-09-24 |
| 42 | Guo, Zhaoxu 郭兆旭 | M | 58 | NEDNon-Executive Director | 2019-12-31 | |
| 43 | Hu, Xingguo 胡興國 | M | 58 | NEDNon-Executive Director | 2019-12-31 | |
| 44 | Yang, Changgui 楊昌貴 | M | 60 | NEDNon-Executive Director | 2019-12-31 | 2023-08-24 |
| 45 | Zhang, Cui 張翠 | F | 58 | NEDNon-Executive Director | 2019-12-31 | |
| 46 | Ren, Shengjun 任生俊 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-03-27 | 2020-06-05 |
| 47 | Hong, Bo (1970-08) 洪波 | M | 53 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-06-29 | 2022-08-29 |
| 48 | Xiao, Xing (1971) 肖星 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-06-29 | 2023-07-18 |
| 49 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 70 | INEDIndependent Non-Executive Director | 2020-09-30 | |
| 50 | Wang, Sidong 王思東 | M | 62 | ChChairman | 2020-10-30 | |
| 51 | Yin, Zhaojun (1965-07) 尹兆君 | M | 58 | Vice Ch, GMVice Chairman, General Manager | 2021-01-29 | |
| 52 | Li, Kedong 李可東 | M | 56 | EDExecutive Director | 2023-01-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Ko 陳文告 | M | 49 | 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 | 51 | CFOChief Financial Officer | 2013-08-27 | 2016 |
| 3 | Zhang, Ruohan (1975) 張若晗 | M | 48 | CoSecCompany Secretary | 2014-03-28 | 2017-05-23 |
| 4 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | CoSecCompany Secretary | 2015-11-20 | 2017-11-09 |
| 5 | Zhang, Ruohan (1975) 張若晗 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-23 | |
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