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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Lu, Ning (1968-09) 魯寧 M 52 SupervisorSupervisor 2018-07-11
2 Zhu, Yonghong (1969-01) 朱永紅 M 51 Sup ChChairman of Supervisors 2018-07-11
3 Yuan, Songwen 袁頌文 M 53 SupervisorSupervisor 2004-05 2010-05-26
4 Ma, Guoqiang (1963) 馬國強 M 57 Sup ChChairman of Supervisors 2004-05 2010-06-03
5 He, Jihai 賀季海 M 66 SupervisorSupervisor 2010-05-26 2013-05-14
6 Zhou, Zhuping 周竹平 M 57 Sup ChChairman of Supervisors 2010-06-03 2013-05-31
7 Zhang, Jianwei (1954) 張建偉 M 66 SupervisorSupervisor 2007-06 2015-10-29
8 Song, Junxiang 宋俊祥 M 65 SupervisorSupervisor 2008-08 2017-01-25
9 Dai, Zhihao (1963-06) 戴志浩 M 57 Sup ChChairman of Supervisors 2013-07-03 2017-06-09
10 Lin, Lichun 林麗春 F 50 SupervisorSupervisor 2007-06 2018-06-01
11 Zhou, Zhuping 周竹平 M 57 Sup ChChairman of Supervisors 2017-06-26 2018-06-01
12 Yuan, Songwen 袁頌文 M 53 SupervisorSupervisor 2013-07-03 2019-02-28
13 Jin, Zaiming 金在明 M 59 SupervisorSupervisor 2018-06-01 2020-05-12
14 Zhang, Xinmei 張新玫 F 61 SupervisorSupervisor 2015-12-19 2020-05-12
15 Ji, Zhengrong (1963-12) 季正榮 M 57 SupervisorSupervisor 2019-04-26 2024-02-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Jiang, Xuping 姜旭平 M 65 INEDIndependent Non-Executive Director 2019-08-22
2 Lam, Elizabeth Tyng Yih 林婷懿 F 56 INEDIndependent Non-Executive Director 2019-07-05
3 Wang, Tayu 王他竽 M 50 NEDNon-Executive Director 2017-06-26
4 Wang, Mingquan (China Everbright) 王明權 M 74 ChChairman 2007-07-16
5 Chen, Shaochang 陳紹昌 M NEDNon-Executive Director 2009-04-10
6 Shen, Weiming (1947) 沈偉明 M 73 NEDNon-Executive Director 2009-04-10
7 Yu, Yeming 于業明 M NEDNon-Executive Director 2009-10-28
8 Huang, Kongwei 黃孔威 M 54 NEDNon-Executive Director 2004-11-16 2010-06-03
9 Xu, Hulie 許虎烈 M 70 NEDNon-Executive Director 2009-07-08 2010-06-03
10 Zhou, Ciming 周慈銘 M 69 NEDNon-Executive Director 2000-10-18 2012-05-11
11 Chang, Stephen Tso Tung 張祖同 M 72 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
12 Feng, Janine Junyuan 馮軍元 F 51 NEDNon-Executive Director 2007-06-22 2013-05-31
13 Li, Ruoshan 李若山 M 71 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
14 Xiao, Wei (1960) 肖微 M 60 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
15 Xu, Fei (1967) 徐菲 F 53 NEDNon-Executive Director 2010-06-03 2013-05-31
16 Xu, Shanda 許善達 M 73 INEDIndependent Non-Executive Director 2007-12-24 2013-05-31
17 Yang, Xiang Dong (1965-01) 楊向東 M 55 NEDNon-Executive Director 2007-06-22 2013-05-31
18 Yuen, Francis Tin Fan 袁天凡 M 68 INEDIndependent Non-Executive Director 2007-06-22 2013-05-31
19 Cheng, Feng (Haitong Securities) 程峰 M 49 NEDNon-Executive Director 2013-07-03 2013-11-15
20 Zhang, Yansheng (1955-03) 張燕生 M 65 INEDIndependent Non-Executive Director 2013-07-03 2013-11-15
21 Yang, Xianghai 楊祥海 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2000-10-18 2015-05-22
22 Fok, Lawrence Kwong Man 霍廣文 M 71 INEDIndependent Non-Executive Director 2013-07-03 2015-06-18
23 Wu, Jumin 吳菊民 M 64 NEDNon-Executive Director 2010-06-03 2017-04-02
24 Gao, Guo Fu 高國富 M 64 ChChairman 2006-09-15 2017-04-12
25 Ha, Erman 哈爾曼 F 45 NEDNon-Executive Director 2014-08-19 2017-06-09
26 Wang, Chengran (1959-04) 王成然 M 61 NEDNon-Executive Director 2010-06-03 2017-06-09
27 Zheng, Anguo 鄭安國 M 56 NEDNon-Executive Director 2010-06-03 2017-06-09
28 Huo, Lianhong 霍聯宏 M 63 PresPresident 2000-10-18 2017-08-22
EDExecutive Director 2017-08-22 2017-10-23
29 Wang, Jian (engineer) 王堅 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2015-07-17 2018-06-15
30 Zhu, Kebing 朱可炳 M 46 NEDNon-Executive Director 2017-06-26 2018-10-09
31 Lam, Chi Kuen (1953-04) 林志權 M 67 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
32 Zhou, Zhong Hui 周忠惠 M 73 INEDIndependent Non-Executive Director 2013-07-03 2019-07-05
33 Bai, Wei (1964-11) 白維 M 56 INEDIndependent Non-Executive Director 2013-07-03 2019-08-22
34 He, Qing (1972-02) 賀青 M 48 PresPresident 2018-02-28 2019-09-23
35 Chen, Xuanmin 陳宣民 M 55 NEDNon-Executive Director 2017-06-26 2020-05-12
36 Gao, Shanwen 高善文 M 49 INEDIndependent Non-Executive Director 2014-08-19 2020-05-12
37 Huang, Dinan 黃迪南 M 54 NEDNon-Executive Director 2019-06-17 2020-05-12
38 Kong, Xiangqing 孔祥清 M 53 NEDNon-Executive Director 2017-06-26 2020-05-12
39 Lee, Carmelo Ka Sze 李嘉士 M 60 INEDIndependent Non-Executive Director 2015-11-26 2020-05-12
40 Li, Qiqiang 李琦強 M 49 NEDNon-Executive Director 2019-08-22 2020-05-12
41 Sun, Xiaoning 孫小寧 F 51 NEDNon-Executive Director 2013-07-03 2020-05-12
42 Kong, Qingwei (1960-06) 孔慶偉 M 60 ChChairman 2017-06-26 2024-01-26
43 Chen, Jizhong 陳繼忠 M 64 INEDIndependent Non-Executive Director 2019-07-05 2024-02-08
44 Wu, Junhao (1965-06) 吳俊豪 M 55 NEDNon-Executive Director 2012-07-04 2024-02-29

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2013-07-10
2 Zhang, Yuanhan 張遠瀚 M 53 CFOChief Financial Officer 2019-06-26
3 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2010-11-20
4 Chen, Wei (China Pacific Insurance) 陳巍 M 53 CoSecCompany Secretary 2012-08-17
5 Ma, Gloria Sau Kuen 馬秀絹 F 62 CoSecCompany Secretary 2010-11-20 2013-07-10
6 Fang, Lin (1970) 方林 M 50 CoSecCompany Secretary 2012-08-17 2015-06-01
7 He, Qing (1972-02) 賀青 M 48 Pres Non-DirPresident, Non-Director 2017-10-21 2018-02-28
8 Pan, Yanhong 潘豔紅 F 51 CFOChief Financial Officer 2013-12 2019-03-22
9 Ma, Xin (1973-04) 馬欣 M 47 CoSecCompany Secretary 2015-06-19 2021-04-28

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