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
2023
Position From Until
1 Law Fan, Fanny Chiu Fun 羅范椒芬 F 70 INEDIndependent Non-Executive Director 2020-09-30
2 Yu, Xiao Ping (1963) 于小萍 F 60 EDExecutive Director 2017-02-28 2019-12-16
3 Zhang, Cui 張翠 F 58 NEDNon-Executive Director 2019-12-31
4 Che, Shujian 車書劍 M 80 INEDIndependent Non-Executive Director 2004-10-13 2014-10-27
5 Dong, Ming (1956) 董明 M 67 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-05-25 2005-12-15
6 Feng, Xiaozeng 馮曉增 M 76 ChChairman 2005-06-15 2008-11-07
7 Guo, Zhaoxu 郭兆旭 M 58 NEDNon-Executive Director 2019-12-31
8 He, Zhiguang 何志光 M 64 EDExecutive Director 2009-03-12 2010-03-12
9 Hong, Bo (1970-08) 洪波 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-29 2022-08-29
10 Hu, Xingguo 胡興國 M 58 NEDNon-Executive Director 2019-12-31
11 Huang, Weijian 黃維健 M 62 NEDNon-Executive Director 2013-08-27 2019-12-31
12 Lau, Sammy Siu Mun 劉少文 M 65 EDExecutive Director 2000-03-23 2012-12-31
13 Lau, Wai Kit (1962) 劉偉傑 M 61 INEDIndependent Non-Executive Director 2000-05-25 2009-07-20
14 Lee, Conway Kong Wai 李港衛 M 69 INEDIndependent Non-Executive Director 2009-10-19 2013-08-27
15 Li, Jinfu (1958) 李勁夫 M 65 Vice Ch, GMVice Chairman, General Manager 2014-07-31 2018-01-25
16 Li, Kedong 李可東 M 56 EDExecutive Director 2023-01-18
17 Li, Tao (1972-11) 李濤 M 51 NEDNon-Executive Director 2009-03-12 2013-08-27
18 Lin, Fan (1959-07) 林帆 M 64 Vice ChVice Chairman 2004-11-01 2008-11-07
ChChairman 2008-11-07 2012-03-29
19 Luo, Xi (1960) 羅熹 M 63 ChChairman 2018-09-21 2020-09-24
20 Ma, Jun Lu 馬君潞 M 70 INEDIndependent Non-Executive Director 2013-08-27 2014-02-22
21 Meng, Zhaoyi 孟昭億 M 64 EDExecutive Director 2013-08-27 2016-08-25
22 Miao, Jianmin 繆建民 M 58 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 74 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 65 NEDNon-Executive Director 2013-08-27 2018-05-24
25 Peng, Wei (1965) 彭偉 M 58 EDExecutive Director 2010-02-24 2013-08-27
26 Ren, Shengjun 任生俊 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2020-03-27 2020-06-05
27 Shen, Michael Koping 沈可平 M 55 FDFinance Director 2002-07-23 2006-09-19
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006-09-19 2012-12-31
28 Song, Shuguang 宋曙光 M 62 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
29 Wang, Bin (1958-11) 王濱 M 65 ChChairman 2012-03-29 2018-09-21
30 Wang, Sidong 王思東 M 62 Vice Ch, GMVice Chairman, General Manager 2018-01-25 2020-10-30
ChChairman 2020-10-30
31 Wang, Tingke 王廷科 M 58 EDExecutive Director 2016-08-25 2018-07-17
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 Wu, Jiesi 武捷思 M 72 INEDIndependent Non-Executive Director 2000-05-25 2020-09-30
35 Xiao, Xing (1971) 肖星 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-29 2023-07-18
36 Xie, Yiqun (1961-03) 謝一群 M 62 EDExecutive Director 2004-11-01 2015-04-23
37 Xie, Zhichun 解植春 M 65 INEDIndependent Non-Executive Director 2015-06-25
38 Yang, Changgui 楊昌貴 M 60 NEDNon-Executive Director 2019-12-31 2023-08-24
39 Yang, Chao (1950-02) 楊超 M 73 ChChairman 2000-03-23 2005-06-15
40 Yin, Zhaojun (1965-07) 尹兆君 M 58 Vice Ch, GMVice Chairman, General Manager 2021-01-29
41 Zhang, Xiaoshu 張小舒 M 80 Vice ChVice Chairman 2000-03-23 2004-02-04
42 Zheng, Chang Yong 鄭常勇 M 59 NEDNon-Executive Director 2000-03-23 2009-03-12
43 Zhu, Dajian 諸大建 M 69 INEDIndependent Non-Executive Director 2014-08-21
44 Zhu, Xiangwen 祝向文 M 55 NEDNon-Executive Director 2013-08-27 2019-12-31

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 Ngai, Maurice Wai Fung 魏偉峰 M 61 CoSecCompany Secretary 2015-11-20 2017-11-09
4 Zhang, Ruohan (1975) 張若晗 M 48 CoSecCompany Secretary 2014-03-28 2017-05-23
CFO, CoSecChief Financial Officer, Company Secretary 2017-05-23

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