China Pacific Insurance (Group) Co., Ltd. 中國太平洋保險(集團)股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Guoqiang (1963) 馬國強 | M | 58 | Sup ChChairman of Supervisors | 2004-05 | 2010-06-03 |
| 2 | Yuan, Songwen 袁頌文 | M | 54 | SupervisorSupervisor | 2004-05 | 2010-05-26 |
| 3 | Lin, Lichun 林麗春 | F | 51 | SupervisorSupervisor | 2007-06 | 2018-06-01 |
| 4 | Zhang, Jianwei (1954) 張建偉 | M | 67 | SupervisorSupervisor | 2007-06 | 2015-10-29 |
| 5 | Song, Junxiang 宋俊祥 | M | 66 | SupervisorSupervisor | 2008-08 | 2017-01-25 |
| 6 | He, Jihai 賀季海 | M | 67 | SupervisorSupervisor | 2010-05-26 | 2013-05-14 |
| 7 | Zhou, Zhuping 周竹平 | M | 58 | Sup ChChairman of Supervisors | 2010-06-03 | 2013-05-31 |
| 8 | Dai, Zhihao (1963-06) 戴志浩 | M | 58 | Sup ChChairman of Supervisors | 2013-07-03 | 2017-06-09 |
| 9 | Yuan, Songwen 袁頌文 | M | 54 | SupervisorSupervisor | 2013-07-03 | 2019-02-28 |
| 10 | Zhang, Xinmei 張新玫 | F | 62 | SupervisorSupervisor | 2015-12-19 | 2020-05-12 |
| 11 | Zhou, Zhuping 周竹平 | M | 58 | Sup ChChairman of Supervisors | 2017-06-26 | 2018-06-01 |
| 12 | Jin, Zaiming 金在明 | M | 60 | SupervisorSupervisor | 2018-06-01 | 2020-05-12 |
| 13 | Lu, Ning (1968-09) 魯寧 | M | 53 | SupervisorSupervisor | 2018-07-11 | |
| 14 | Zhu, Yonghong (1969-01) 朱永紅 | M | 52 | Sup ChChairman of Supervisors | 2018-07-11 | |
| 15 | Ji, Zhengrong (1963-12) 季正榮 | M | 58 | SupervisorSupervisor | 2019-04-26 | 2024-02-28 |
| 16 | Gu, Qiang (1967-01) 顧強 | M | 54 | SupervisorSupervisor | 2021-01-08 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shaochang 陳紹昌 | M | NEDNon-Executive Director | 2009-04-10 | ||
| 2 | Shen, Weiming (1947) 沈偉明 | M | 74 | NEDNon-Executive Director | 2009-04-10 | |
| 3 | Wang, Mingquan (China Everbright) 王明權 | M | 75 | ChChairman | 2007-07-16 | |
| 4 | Yu, Yeming 于業明 | M | NEDNon-Executive Director | 2009-10-28 | ||
| 5 | Huo, Lianhong 霍聯宏 | M | 64 | PresPresident | 2000-10-18 | 2017-08-22 |
| 6 | Yang, Xianghai 楊祥海 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-10-18 | 2015-05-22 |
| 7 | Zhou, Ciming 周慈銘 | M | 70 | NEDNon-Executive Director | 2000-10-18 | 2012-05-11 |
| 8 | Huang, Kongwei 黃孔威 | M | 55 | NEDNon-Executive Director | 2004-11-16 | 2010-06-03 |
| 9 | Gao, Guo Fu 高國富 | M | 65 | ChChairman | 2006-09-15 | 2017-04-12 |
| 10 | Chang, Stephen Tso Tung 張祖同 | M | 73 | INEDIndependent Non-Executive Director | 2007-06-22 | 2013-05-31 |
| 11 | Feng, Janine Junyuan 馮軍元 | F | 52 | NEDNon-Executive Director | 2007-06-22 | 2013-05-31 |
| 12 | Li, Ruoshan 李若山 | M | 72 | INEDIndependent Non-Executive Director | 2007-06-22 | 2013-05-31 |
| 13 | Xiao, Wei (1960) 肖微 | M | 61 | INEDIndependent Non-Executive Director | 2007-06-22 | 2013-05-31 |
| 14 | Yang, Xiang Dong (1965-01) 楊向東 | M | 56 | NEDNon-Executive Director | 2007-06-22 | 2013-05-31 |
| 15 | Yuen, Francis Tin Fan 袁天凡 | M | 69 | INEDIndependent Non-Executive Director | 2007-06-22 | 2013-05-31 |
| 16 | Xu, Shanda 許善達 | M | 74 | INEDIndependent Non-Executive Director | 2007-12-24 | 2013-05-31 |
| 17 | Xu, Hulie 許虎烈 | M | 71 | NEDNon-Executive Director | 2009-07-08 | 2010-06-03 |
| 18 | Wang, Chengran (1959-04) 王成然 | M | 62 | NEDNon-Executive Director | 2010-06-03 | 2017-06-09 |
| 19 | Wu, Jumin 吳菊民 | M | 65 | NEDNon-Executive Director | 2010-06-03 | 2017-04-02 |
| 20 | Xu, Fei (1967) 徐菲 | F | 54 | NEDNon-Executive Director | 2010-06-03 | 2013-05-31 |
| 21 | Zheng, Anguo 鄭安國 | M | 57 | NEDNon-Executive Director | 2010-06-03 | 2017-06-09 |
| 22 | Wu, Junhao (1965-06) 吳俊豪 | M | 56 | NEDNon-Executive Director | 2012-07-04 | 2024-02-29 |
| 23 | Bai, Wei (1964-11) 白維 | M | 57 | INEDIndependent Non-Executive Director | 2013-07-03 | 2019-08-22 |
| 24 | Cheng, Feng (Haitong Securities) 程峰 | M | 50 | NEDNon-Executive Director | 2013-07-03 | 2013-11-15 |
| 25 | Fok, Lawrence Kwong Man 霍廣文 | M | 72 | INEDIndependent Non-Executive Director | 2013-07-03 | 2015-06-18 |
| 26 | Lam, Chi Kuen (1953-04) 林志權 | M | 68 | INEDIndependent Non-Executive Director | 2013-07-03 | 2019-07-05 |
| 27 | Sun, Xiaoning 孫小寧 | F | 52 | NEDNon-Executive Director | 2013-07-03 | 2020-05-12 |
| 28 | Zhang, Yansheng (1955-03) 張燕生 | M | 66 | INEDIndependent Non-Executive Director | 2013-07-03 | 2013-11-15 |
| 29 | Zhou, Zhong Hui 周忠惠 | M | 74 | INEDIndependent Non-Executive Director | 2013-07-03 | 2019-07-05 |
| 30 | Gao, Shanwen 高善文 | M | 50 | INEDIndependent Non-Executive Director | 2014-08-19 | 2020-05-12 |
| 31 | Ha, Erman 哈爾曼 | F | 46 | NEDNon-Executive Director | 2014-08-19 | 2017-06-09 |
| 32 | Wang, Jian (engineer) 王堅 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-07-17 | 2018-06-15 |
| 33 | Lee, Carmelo Ka Sze 李嘉士 | M | 61 | INEDIndependent Non-Executive Director | 2015-11-26 | 2020-05-12 |
| 34 | Chen, Xuanmin 陳宣民 | M | 56 | NEDNon-Executive Director | 2017-06-26 | 2020-05-12 |
| 35 | Kong, Qingwei (1960-06) 孔慶偉 | M | 61 | ChChairman | 2017-06-26 | 2024-01-26 |
| 36 | Kong, Xiangqing 孔祥清 | M | 54 | NEDNon-Executive Director | 2017-06-26 | 2020-05-12 |
| 37 | Wang, Tayu 王他竽 | M | 51 | NEDNon-Executive Director | 2017-06-26 | |
| 38 | Zhu, Kebing 朱可炳 | M | 47 | NEDNon-Executive Director | 2017-06-26 | 2018-10-09 |
| 39 | Huo, Lianhong 霍聯宏 | M | 64 | EDExecutive Director | 2017-08-22 | 2017-10-23 |
| 40 | He, Qing (1972-02) 賀青 | M | 49 | PresPresident | 2018-02-28 | 2019-09-23 |
| 41 | Huang, Dinan 黃迪南 | M | 55 | NEDNon-Executive Director | 2019-06-17 | 2020-05-12 |
| 42 | Chen, Jizhong 陳繼忠 | M | 65 | INEDIndependent Non-Executive Director | 2019-07-05 | 2024-02-08 |
| 43 | Lam, Elizabeth Tyng Yih 林婷懿 | F | 57 | INEDIndependent Non-Executive Director | 2019-07-05 | |
| 44 | Jiang, Xuping 姜旭平 | M | 66 | INEDIndependent Non-Executive Director | 2019-08-22 | |
| 45 | Li, Qiqiang 李琦強 | M | 50 | NEDNon-Executive Director | 2019-08-22 | 2020-05-12 |
| 46 | Huang, Dinan 黃迪南 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-05-12 | |
| 47 | Fu, Fan 傅帆 | M | 57 | PresPresident | 2020-06-04 | 2024-01-26 |
| 48 | Chen, Ran (1984-01) 陳然 | M | 37 | NEDNon-Executive Director | 2021-01-08 | |
| 49 | Liu, Xiaodan (1972-06) 劉曉丹 | F | 49 | INEDIndependent Non-Executive Director | 2021-01-08 | |
| 50 | Zhou, Donghui 周東輝 | M | 52 | NEDNon-Executive Director | 2021-01-08 | |
| 51 | Liang, Hong (SFC:AJD293) 梁紅 | F | 53 | NEDNon-Executive Director | 2021-02-07 | 2022-09-07 |
| 52 | Lu, Qiaoling (1966-05) 路巧玲 | F | 55 | NEDNon-Executive Director | 2021-03-22 | |
| 53 | Woo, Jackson Ka Biu 胡家驃 | M | 59 | INEDIndependent Non-Executive Director | 2021-03-28 | 2023-07-18 |
| 54 | Dacey, John Robert 杜尚瑞 | M | 61 | NEDNon-Executive Director | 2021-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (China Pacific Insurance) 陳巍 | M | 54 | CoSecCompany Secretary | 2012-08-17 | |
| 2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | CoSecCompany Secretary | 2010-11-20 | |
| 3 | Ma, Gloria Sau Kuen 馬秀絹 | F | 63 | CoSecCompany Secretary | 2010-11-20 | 2013-07-10 |
| 4 | Fang, Lin (1970) 方林 | M | 51 | CoSecCompany Secretary | 2012-08-17 | 2015-06-01 |
| 5 | Ngai, Maurice Wai Fung 魏偉峰 | M | 59 | CoSecCompany Secretary | 2013-07-10 | |
| 6 | Pan, Yanhong 潘豔紅 | F | 52 | CFOChief Financial Officer | 2013-12 | 2019-03-22 |
| 7 | Ma, Xin (1973-04) 馬欣 | M | 48 | CoSecCompany Secretary | 2015-06-19 | 2021-04-28 |
| 8 | He, Qing (1972-02) 賀青 | M | 49 | Pres Non-DirPresident, Non-Director | 2017-10-21 | 2018-02-28 |
| 9 | Zhang, Yuanhan 張遠瀚 | M | 54 | CFOChief Financial Officer | 2019-06-26 | |
| 10 | Fu, Fan 傅帆 | M | 57 | Pres Non-DirPresident, Non-Director | 2020-03-25 | 2020-06-04 |
| 11 | Su, Shaojun 蘇少軍 | M | 53 | CoSecCompany Secretary | 2021-04-28 |
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