China Pacific Insurance (Group) Co., Ltd. 中國太平洋保險(集團)股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2022
Position From Until
1 Zhu, Yonghong (1969-01) 朱永紅 M 53 Sup ChChairman of Supervisors 2018-07-11
2 Zhou, Zhuping 周竹平 M 59 Sup ChChairman of Supervisors 2010-06-03 2013-05-31
Sup ChChairman of Supervisors 2017-06-26 2018-06-01
3 Zhang, Xinmei 張新玫 F 63 SupervisorSupervisor 2015-12-19 2020-05-12
4 Zhang, Jianwei (1954) 張建偉 M 68 SupervisorSupervisor 2007-06 2015-10-29
5 Yuan, Songwen 袁頌文 M 55 SupervisorSupervisor 2004-05 2010-05-26
SupervisorSupervisor 2013-07-03 2019-02-28
6 Song, Junxiang 宋俊祥 M 67 SupervisorSupervisor 2008-08 2017-01-25
7 Ma, Guoqiang (1963) 馬國強 M 59 Sup ChChairman of Supervisors 2004-05 2010-06-03
8 Lu, Ning (1968-09) 魯寧 M 54 SupervisorSupervisor 2018-07-11
9 Lin, Lichun 林麗春 F 52 SupervisorSupervisor 2007-06 2018-06-01
10 Jin, Zaiming 金在明 M 61 SupervisorSupervisor 2018-06-01 2020-05-12
11 Ji, Zhengrong (1963-12) 季正榮 M 59 SupervisorSupervisor 2019-04-26 2024-02-28
12 He, Jihai 賀季海 M 68 SupervisorSupervisor 2010-05-26 2013-05-14
13 Gu, Qiang (1967-01) 顧強 M 55 SupervisorSupervisor 2021-01-08
14 Dai, Zhihao (1963-06) 戴志浩 M 59 Sup ChChairman of Supervisors 2013-07-03 2017-06-09

Main board

Name Age
in
2022
Position From Until
1 Zhu, Kebing 朱可炳 M 48 NEDNon-Executive Director 2017-06-26 2018-10-09
2 Zhou, Zhong Hui 周忠惠 M 75 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
3 Zhou, Donghui 周東輝 M 53 NEDNon-Executive Director 2021-01-08
4 Zhou, Ciming 周慈銘 M 71 NEDNon-Executive Director 2000-10-18 2012-05-11
5 Zheng, Anguo 鄭安國 M 58 NEDNon-Executive Director 2010-06-03 2017-06-09
6 Zhang, Yansheng (1955-03) 張燕生 M 67 INEDIndependent Non-Executive Director 2013-07-03 2013-11-15
7 Yuen, Francis Tin Fan 袁天凡 M 70 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
8 Yu, Yeming 于業明 M NEDNon-Executive Director 2009-10-28
9 Yang, Xianghai 楊祥海 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2015-05-22
10 Yang, Xiang Dong (1965-01) 楊向東 M 57 NEDNon-Executive Director 2007-06-22 2013-05-31
11 Xu, Shanda 許善達 M 75 INEDIndependent Non-Executive Director 2007-12-24 2013-05-31
12 Xu, Hulie 許虎烈 M 72 NEDNon-Executive Director 2009-07-08 2010-06-03
13 Xu, Fei (1967) 徐菲 F 55 NEDNon-Executive Director 2010-06-03 2013-05-31
14 Xiao, Wei (1960) 肖微 M 62 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
15 Wu, Junhao (1965-06) 吳俊豪 M 57 NEDNon-Executive Director 2012-07-04 2024-02-29
16 Wu, Jumin 吳菊民 M 66 NEDNon-Executive Director 2010-06-03 2017-04-02
17 Woo, Jackson Ka Biu 胡家驃 M 60 INEDIndependent Non-Executive Director 2021-03-28 2023-07-18
18 Wang, Tayu 王他竽 M 52 NEDNon-Executive Director 2017-06-26
19 Wang, Mingquan (China Everbright) 王明權 M 76 ChChairman 2007-07-16
20 Wang, Jian (engineer) 王堅 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2015-07-17 2018-06-15
21 Wang, Chengran (1959-04) 王成然 M 63 NEDNon-Executive Director 2010-06-03 2017-06-09
22 Sun, Xiaoning 孫小寧 F 53 NEDNon-Executive Director 2013-07-03 2020-05-12
23 Shen, Weiming (1947) 沈偉明 M 75 NEDNon-Executive Director 2009-04-10
24 Lu, Qiaoling (1966-05) 路巧玲 F 56 NEDNon-Executive Director 2021-03-22
25 Liu, Xiaodan (1972-06) 劉曉丹 F 50 INEDIndependent Non-Executive Director 2021-01-08
26 Liang, Hong (SFC:AJD293) 梁紅 F 54 NEDNon-Executive Director 2021-02-07 2022-09-07
27 Li, Ruoshan 李若山 M 73 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
28 Li, Qiqiang 李琦強 M 51 NEDNon-Executive Director 2019-08-22 2020-05-12
29 Lee, Carmelo Ka Sze 李嘉士 M 62 INEDIndependent Non-Executive Director 2015-11-26 2020-05-12
30 Lam, Elizabeth Tyng Yih 林婷懿 F 58 INEDIndependent Non-Executive Director 2019-07-05
31 Lam, Chi Kuen (1953-04) 林志權 M 69 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
32 Kong, Xiangqing 孔祥清 M 55 NEDNon-Executive Director 2017-06-26 2020-05-12
33 Kong, Qingwei (1960-06) 孔慶偉 M 62 ChChairman 2017-06-26 2024-01-26
34 Jiang, Xuping 姜旭平 M 67 INEDIndependent Non-Executive Director 2019-08-22
35 Huo, Lianhong 霍聯宏 M 65 PresPresident 2000-10-18 2017-08-22
EDExecutive Director 2017-08-22 2017-10-23
36 Huang, Kongwei 黃孔威 M 56 NEDNon-Executive Director 2004-11-16 2010-06-03
37 Huang, Dinan 黃迪南 M 56 NEDNon-Executive Director 2019-06-17 2020-05-12
NED, Vice ChNon-Executive Director, Vice Chairman 2020-05-12
38 He, Qing (1972-02) 賀青 M 50 PresPresident 2018-02-28 2019-09-23
39 Ha, Erman 哈爾曼 F 47 NEDNon-Executive Director 2014-08-19 2017-06-09
40 Gao, Shanwen 高善文 M 51 INEDIndependent Non-Executive Director 2014-08-19 2020-05-12
41 Gao, Guo Fu 高國富 M 66 ChChairman 2006-09-15 2017-04-12
42 Fu, Fan 傅帆 M 58 PresPresident 2020-06-04 2024-01-26
43 Fok, Lawrence Kwong Man 霍廣文 M 73 INEDIndependent Non-Executive Director 2013-07-03 2015-06-18
44 Feng, Janine Junyuan 馮軍元 F 53 NEDNon-Executive Director 2007-06-22 2013-05-31
45 Dacey, John Robert 杜尚瑞 M 62 NEDNon-Executive Director 2021-03-29
46 Cheng, Feng (Haitong Securities) 程峰 M 51 NEDNon-Executive Director 2013-07-03 2013-11-15
47 Chen, Xuanmin 陳宣民 M 57 NEDNon-Executive Director 2017-06-26 2020-05-12
48 Chen, Shaochang 陳紹昌 M NEDNon-Executive Director 2009-04-10
49 Chen, Ran (1984-01) 陳然 M 38 NEDNon-Executive Director 2021-01-08
50 Chen, Jizhong 陳繼忠 M 66 INEDIndependent Non-Executive Director 2019-07-05 2024-02-08
51 Chang, Stephen Tso Tung 張祖同 M 74 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
52 Bai, Wei (1964-11) 白維 M 58 INEDIndependent Non-Executive Director 2013-07-03 2019-08-22

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Zhang, Yuanhan 張遠瀚 M 55 CFOChief Financial Officer 2019-06-26
2 Su, Shaojun 蘇少軍 M 54 CoSecCompany Secretary 2021-04-28
3 Pan, Yanhong 潘豔紅 F 53 CFOChief Financial Officer 2013-12 2019-03-22
4 Ngai, Maurice Wai Fung 魏偉峰 M 60 CoSecCompany Secretary 2010-11-20
CoSecCompany Secretary 2013-07-10
5 Ma, Xin (1973-04) 馬欣 M 49 CoSecCompany Secretary 2015-06-19 2021-04-28
6 Ma, Gloria Sau Kuen 馬秀絹 F 64 CoSecCompany Secretary 2010-11-20 2013-07-10
7 He, Qing (1972-02) 賀青 M 50 Pres Non-DirPresident, Non-Director 2017-10-21 2018-02-28
8 Fu, Fan 傅帆 M 58 Pres Non-DirPresident, Non-Director 2020-03-25 2020-06-04
9 Fang, Lin (1970) 方林 M 52 CoSecCompany Secretary 2012-08-17 2015-06-01
10 Chen, Wei (China Pacific Insurance) 陳巍 M 55 CoSecCompany Secretary 2012-08-17

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top