Sunshine Insurance Group Company Limited 陽光保險集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Zhe (Sunshine Insurance) 王哲 | F | 42 | SupervisorSupervisor | 2021-11-18 | |
| 2 | Zhang, Di (1984) 張迪 | F | 39 | SupervisorSupervisor | 2022-06-27 | |
| 3 | Zhuang, Liang (1963) 莊良 | M | 60 | Sup ChChairman of Supervisors | 2020-12-24 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Bin (1962-10) 高濱 | M | 61 | INEDIndependent Non-Executive Director | 2018-05-14 | 2024-08-27 |
| 2 | Jia, Ning 賈寧 | F | 43 | INEDIndependent Non-Executive Director | 2021-11-18 | |
| 3 | Li, Ke (1964) 李科 | M | 59 | Co-CEOCo-Chief Executive Officer | 2023-03-29 | |
| 4 | Liu, Zhanqing 劉湛清 | M | 58 | INEDIndependent Non-Executive Director | 2018-12-10 | |
| 5 | Ma, Guangyuan 馬光遠 | M | 51 | INEDIndependent Non-Executive Director | 2016-12-28 | 2023-08-28 |
| 6 | Peng, Jihai 彭吉海 | M | 53 | Co-CEOCo-Chief Executive Officer | 2023-03-29 | |
| 7 | Wang, Jianxin (1972) 王建新 | M | 51 | INEDIndependent Non-Executive Director | 2017-08-17 | 2023-10-20 |
| 8 | Wang, Jingwei (1978-09) 王京偉 | M | 45 | NEDNon-Executive Director | 2018-12-10 | |
| 9 | Wang, Yongwen (1963) 王永文 | M | 60 | EDExecutive Director | 2020-12-25 | |
| 10 | Yuan, Mouzhen 袁謀真 | M | 59 | NEDNon-Executive Director | 2020-12-24 | 2023-04-06 |
| 11 | Zhang, Weigong (1964) 張維功 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-08-16 | |
| 12 | Zhao, Zongren 趙宗仁 | M | 67 | Vice ChVice Chairman | 2013-07-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Yingqiu 董迎秋 | M | 48 | CoSecCompany Secretary | 2022-04 | 2023-08-25 |
| 2 | Lau, Kwok Yin 劉國賢 | M | 38 | CoSecCompany Secretary | 2022-04 |
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