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PICC Property and Casualty Co Ltd (2328.HK)

2328.HK on Hong Kong Stock

8.36HKD
25 Feb 2020
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Summary

Name Age Since Current Position

Jianmin Miao

53 2018 Executive Chairman of the Board

Yiqun Xie

57 2019 President, Executive Vice Chairman of the Board

Dong Shen

50 2017 Executive Vice President, the Responsible Financial Officer and the Chief Accountant

Xiaoli Zhang

54 2018 Executive Vice President, Responsible Compliance Officer and the Responsible Auditing Officer

Xiaoyu Xie

57 2019 Executive Vice President, Executive Director

Xianguo Feng

56 Executive Vice President

Jianlin Wu

56 2018 Executive Vice President

Liduo Shao

52 2017 Chief Technology Officer, Chief Information Officer, Assistant to the President

Mei Ying Ko

2019 Company Secretary

Tao Li

53 2006 Non-Executive Director

Bende Chu

65 2016 Independent Non-Executive Director

Hanchuan Lin

70 2013 Independent Non-Executive Director

Chung Hing Lo

67 2015 Independent Non-Executive Director

Yusheng Ma

58 2015 Independent Non-Executive Director

Xiaohui Qu

64 2017 Independent Non-Executive Director

Biographies

Name Description

Jianmin Miao

Mr. Miao Jianmin serves as Executive Chairman of the Board of the Company. He is an alternate member of the 19th Central Committee of the Communist Party of China, the Chairman of the Board of Directors and an Executive Director of the Company, and a senior economist. Mr Miao is currently the Chairman of the Board of Directors and an Executive Director of PICC Group*. Mr Miao was appointed as Chairman of PICC Assets Management Company Limited, PICC Health Insurance Company Limited and PICC Life Insurance Company Limited in March 2018. From July 1995 to December 2005, Mr Miao had served as Deputy General Manager of China Reinsurance (Hong Kong) Limited, Deputy General Manager of the Investment Department and Assistant General Manager of China Insurance H.K. (Holdings) Company Limited, an Executive Director, Assistant to General Manager and Deputy General Manager of China Insurance Co. Ltd. (China Insurance H.K. (Holdings) Company Limited). Mr Miao served as the President of China Insurance International Holdings Company Limited (now known as “China Taiping Insurance Holdings Company Limited”*) from August 2000 to December 2005, and he was concurrently an Executive Director and Vice Chairman from November 2004 to December 2005 and Chairman of The Tai Ping Insurance Company Limited from November 2004 to December 2005. He served as Vice President of China Life Insurance (Group) Company from December 2005 to October 2013 and as Vice Chairman and the President of China Life Insurance (Group) Company from October 2013 to April 2017. He was awarded special allowance by the State Council in February 2009. Mr Miao graduated from Central Institute of Finance and Economics (now known as “Central University of Finance and Economics”) in August 1986 with a bachelor’s degree in Economics, graduated from the Graduate School of the Financial Research Institute of the People’s Bank of China in February 1989 with a master’s degree in Economics, and graduated from Central University of Finance and Economics

Yiqun Xie

Mr. Xie Yiqun is President, Executive Vice Chairman of the Board of the Company. Mr. Xie joined the Company in April 1980 and has worked as the deputy general manager of Wenzhou branch, the general manager of the Foreign Business Department of Zhejiang branch and the manager of Insurance Agency in Marseille, France until January 1995. From January 1995 to December 2001, he worked as the general manager of China Insurance Company S.A. Luxemburg, the general manager of China Insurance Company (UK) Limited, the general manager of China Insurance Company Singapore branch and China Taiping Insurance Group Singapore branch and the director of the Singaporean Institutional Reorganisation Preparatory Committee.Mr. Xie has been working as the vice president of the Company since March 2015. He also worked as chairman of The People’s Insurance Company of China (Hong Kong), Limited since June 2015 and chairman of PICC Financial Services Company Limited since January 2017. Mr. Xie has been a vice chairman of National Internet Finance Association of China since September 2016. Mr. Xie graduated from Nankai University in July 1988 and from Middlesex University Business School, UK in June 2001 and obtained the Master’s Degree in Arts.

Dong Shen

Mr. Shen Dong serves as Executive Vice President, the Responsible Financial Officer and the Chief Accountant of the Company. Mr Shen is a master postgraduate, a senior accountant, an Executive Vice President, the Responsible Financial Officer and the Chief Accountant of the Company. Mr Shen joined PICC in 1992 and was previously the Assistant Manager, Deputy Manager and Manager of the Finance and Accounting Division and the Reinsurance Division of PICC Guangxi Provincial Branch, Deputy General Manager of Guangxi Provincial Branch of the Company and Deputy General Manager and General Manager of the Finance and Accounting Department of the Company. Mr Shen graduated from Xiamen University with a bachelor’s degree in economics and afterwards graduated from Beijing University of Aeronautics and Astronautics with a master’s degree in software engineering. Mr Shen has 27 years of operation and management experience in the PRC insurance industry.

Xiaoli Zhang

Mr. Zhang Xiaoli serves as Executive Vice President, Responsible Compliance Officer and the Responsible Auditing Officer of the Company. He was a troop leader of the Chinese People’s Liberation Army from 1980 to 2000. He joined PICC in 2000 and was previously the Manager of the Disciplinary and Supervisory Office of PICC, Deputy General Manager of the Monitoring Department of the Company, General Manager of the Office of the Board of Directors and the President Office of PICC Life Insurance Company Limited, and Secretary of the Commission for Discipline Inspection, Secretary of the Board of Directors and General Manager of the Secretariat of the Board of Directors and Office of the Supervisory Committee of the Company. Mr Zhang graduated from China Europe International Business School with an MBA degree. Mr Zhang has 19 years of management experience in the PRC insurance industry.

Xiaoyu Xie

Ms. Xie Xiaoyu serves as Executive Vice President, Executive Director of the Company. Ms Xie is a bachelor of medicine, a postgraduate, a Master, a researcher, an Executive Director and an Executive Vice President of the Company. Ms Xie currently is also a Deputy Director of the Specialised Committee on Health Insurance of the Insurance Association of China, a Deputy Director of the Specialised Committee on Education and Training of the Insurance Association of China, a Deputy Director of the Health Insurance Working Committee of Chinese Health Information and Big Data Association, a Standing Member of the Specialised Committee on Medical Insurance of China Health Economics Association. Ms Xie was previously the Deputy Director of the News and Publication Division and Director of the Legal Affairs and Publicity Division of the Department of Human Resources, Labor, Policies and Regulations under the State Administration of Traditional Chinese Medicine of the PRC, Director of the Division of Essential Medicine System of the Department of Medicine Policy and Essential Medicine System under the Ministry of Health of the PRC, Director of the Secretariat Division of Administrative Department and Deputy Director-General of the Department of Drug Registration under the China Drug Administration, Deputy Director-General of the Department of Drug Registration, Deputy Director- General of the Department of Food Safety Supervision and Deputy Director-General of the Department of Food Licensing under the China Food and Drug Administration, the Chief Operation Officer of Health Management and a Vice President of PICC Health Insurance Company Limited from September 2010 to July 2013, and joined the Company as an Executive Vice President since July 2013. Ms Xie has 35 years of management experience in medical and insurance industry.

Xianguo Feng

Mr. Feng Xianguo is Executive Vice President of the Company. He began his career in 1978 and joined PICC in 1984. He was previously the Chief Economist of PICC Xianning Regional Branch, Deputy General Manager of PICC Xianning Branch, Manager of the Vehicles Insurance Division and General Manager of the Vehicles Insurance Department of PICC Hubei Provincial Branch, Deputy General Manager of Hubei Provincial Branch and concurrently General Manager of Wuhan Branch of the Company, the Chief Responsible Officer and General Manager of Tianjin Branch of the Company, and General Manager of Beijing Branch of the Company. Mr Feng graduated from Central China Normal University with a master’s degree in economics. Mr Feng has 34 years of operation and management experience in the PRC insurance industry.

Jianlin Wu

Mr. Wu Jianlin serves as Executive Vice President of the Company. He is also a member of the 11th Zhejiang Provincial Committee of the Chinese People’s Political Consultative Conference and a Model Worker of the Inner Mongolia Autonomous Region in 2010. Mr Wu began his career in 1979 and joined PICC in 1984. He was previously the Deputy Director, Deputy Manager and Director of the General Office and the Business Publicity Division of PICC Hangzhou Branch, the Chief Responsible Officer and Manager of Hangzhou Xihu Sub-branch and Manager of the General Office of Zhejiang Provincial Branch of PICC Property Insurance Company, Assistant General Manager and Deputy General Manager of PICC Zhejiang Provincial Branch, Deputy General Manager of Zhejiang Provincial Branch and concurrently General Manager of Hangzhou Branch of the Company, the Chief Responsible Officer and General Manager of Inner Mongolia Branch of the Company, the Chief Responsible Officer and General Manager of Zhejiang Provincial Branch of the Company, and an Assistant to the President of the Company. Mr Wu graduated from the Party School of the Central Committee of the Communist Party of China majoring in economics and management. Mr Wu has 34 years of operation and management experience in the PRC insurance industry.

Liduo Shao

Mr. Shao Liduo serves as Chief Technology Officer, Chief Information Officer, Assistant to the President of the Company. He began his career in 1985 and joined PICC Property Insurance Company in 1998. He was previously the Deputy Manager and Manager of the Software Development Division of the Information & Technology Department of PICC, and Manager of the Software Development Division of the Information & Technology Department, Deputy General Manager of the Vehicles Insurance Department and Deputy General Manager (in charge) and General Manager of the Information & Technology Department of the Company. Mr Shao was awarded the special government allowance by the State Council in December 2016. Mr Shao graduated from the PLA Information Engineering College (now known as “PLA Information Engineering University”) with a bachelor’s degree in science, Beijing Institute of Technology with an MBA degree and Beijing Normal University with a doctorate degree in science. Mr Shao has 29 years of operation and management experience in the PRC insurance industry and the information and technology sector.

Mei Ying Ko

Ms. Ko Mei Ying serves as Company Secretary of the Company. Ms Ko Mei Ying has been appointed as Company Secretary of the Company since 1 January 2019. She is a manager of SWCS Corporate Services Group (Hong Kong) Limited, an external service provider. Ms Ko is a member of the Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom and a Certified Practising Accountant (Australia). She received no less than 15 hours of relevant professional training as of the year ended 31 December 2018.

Tao Li

Mr. Li Tao Ph.D. is Non-executive Director of the Company. Mr Li is currently the Deputy Secretary of the Party Committee and the Chairman of the Supervisory Committee of PICC Life Insurance Company Limited. Mr Li began his career in 1985 and previously taught at Beijing University of Aeronautics and Astronautics. He joined PICC in 1998 and was previously the Deputy General Manager of the Research and Development Center and the Planning and Statistics Department of PICC, Deputy General Manager and General Manager of the Secretariat of the Board of Directors of the Company, and the General Manager of the Development and Reform Department, General Manager of the Policy Research Office, a Senior Specialist of The People’s Insurance Company (Group) of China and the Secretary of the Board of Directors of The People’s Insurance Company (Group) of China Limited*. Mr Li graduated from Renmin University of China with a master’s degree in philosophy in 1993 and graduated from the Party School of the Central Committee of the Communist Party of China with a doctorate degree in economics in 1998. He has 34 years of substantial experience in research and management.

Bende Chu

Mr. Chu Bende is Independent Non-Executive Director of the Company. Mr Mr is currently the Director of the Disciplinary Committee of the National Internet Finance Association of China, an Adjunct Professor of University of International Business and Economics and an external adjunct tutor of postgraduate students majored in finance of Zhejiang University, and was previously the Deputy Director of the Office of the State Administration of Foreign Exchange (“SAFE”), Director-General of the General Affairs Department and Director-General of the Supervision and Inspection Department of SAFE, Deputy Secretary of the Party Committee and Vice President of Shenyang Branch of the People’s Bank of China and concurrently Deputy President of Liaoning Branch of SAFE, and Executive Deputy Director (department or bureau level) of Staff Union Work Committee of the People’s Bank of China, the Chairman and the Secretary-General of the China Foundation for Development of Financial Education, and he has published, edited and compiled 8 books, and published dozens of byline articles on newspapers and periodicals such as People’s Daily, Financial News and China Finance Journal. Mr Chu graduated from Chinese Academy of Social Sciences and afterwards graduated from the Party School of the Central Committee of Communist Party of China, respectively majoring in currency banking and history of the Communist Party of China. Mr Chu has substantial experience in public management and financial industry.

Hanchuan Lin

Mr. Lin Hanchuan Ph.D. is Independent Non-Executive Director of the Company. He is a member of the University Council, the Deputy Director of the University Academic Committee and the Deputy Director of the Academic Degree Committee of the University of International Business and Economics, the Chief Expert of Beijing Center for Enterprise Globalization and Management Research, and an Independent Non-executive Director of Shengang Securities Co., Ltd. Mr Lin was formerly the Dean of the School of Economics of Zhongnan University of Economics and Law, and an Independent Director of Hubei Kaile Science and Technology Co., Ltd.*. He has received over 20 awards at or above provincial and ministerial level such as the First Class Award for Outstanding Achievements in Humanities and Social Science Studies by National Institute of Higher Education. Mr Lin graduated from Zhongnan University of Economics and Law with a doctorate degree in economics. Mr Lin has substantial experience in the areas of economic and management research.

Chung Hing Lo

Mr. Lo Chung Hing (Silver Bauhinia Star) is Independent Non-Executive Director of the Company. He is currently the Chairman of the Hospital Governing Committee of Hong Kong Kowloon Hospital and Eye Hospital. Mr Lo was a member of the Selection Committee of the 1st and the 2nd Government of Hong Kong, a member of the Election Meeting of the 9th to the 13th National People’s Congress of Hong Kong, a member of the 9th National People’s Congress of China and a member of the Executive Officer Election Committee of Hong Kong in 2007 and 2012. Mr Lo was previously an Independent Nonexecutive Director and the Vice Chairman of the Airport Authority of Hong Kong, an Independent Non-executive Director of Mass Transit Railway Corporation Limited (now known as “MTR Corporation Limited”*) and MTR Corporation Limited* (now known as “MTR Corporation Limited”*), a member of the Hospital Authority of Hong Kong, an Independent Non-executive Director of the Urban Renewal Authority of Hong Kong, a member of the Financial Services Advisory Committee of the Trade Development Council of Hong Kong and an Independent Non-executive Director of China Shanshui Cement Group Limited*. Mr Lo was also a Deputy General Manager of the Hong Kong Branch of Bank of China (now known as “Bank of China (Hong Kong) Limited”**) and he worked in Bank of China (Hong Kong) Limited** as the Chief Adviser of the Operation Committee and so on. During his employment in these two banks, he was a Rotating Alternate Chairman of the Hong Kong Association of Banks. Mr Lo graduated from The University of Hong Kong with an MBA degree and has substantial experience in public management and financial industry.

Yusheng Ma

Mr. Ma Yusheng is Independent Non-Executive Director of the Company. He is currently the Assistant President and the Chief Representative in Beijing of China Europe International Business School. Mr Ma previously worked in the National Organization Cadre Training Center of the Organization Department of the Central Committee of the Communist Party of China, and in the Secretariat of the Library and Information Committee of the National Colleges and Universities under the National Education Committee. Mr Ma was the Director of Human Resources of Philips (China) Investment Services Company Limited. Mr Ma graduated from the Department of Psychology of Peking University with a bachelor’s degree in science and afterwards graduated from China Europe International Business School with an MBA degree. Mr Ma has substantial experience in public and business management.

Xiaohui Qu

Ms. Qu Xiaohui Ph.D. is Independent Non-Executive Director of the Company. Ms Qu is an Independent Nonexecutive Director of the Company. Ms Qu is a member of the Department of Social Sciences, a retired professor and Doctoral Supervisor of Xiamen University, and is currently a professor, a Doctoral Supervisor and the leader of the Accounting Discipline of Harbin Institute of Technology, Shenzhen, enjoying the special government allowance awarded by the State Council. Ms Qu is the first female Ph.D of accounting and the first female doctoral supervisor in accounting in China, the promoter of demonstration of the set-up of national professional master’s degree in accounting (MPAcc). Ms Qu was a Deputy Dean of the Graduate School of Xiamen University, Director of the Center for Accounting Development Studies of Xiamen University, Director of Financial Management and Accounting Research Institute of Xiamen University, a consultant to the Accounting Standards Committee of the Ministry of Finance of the PRC and an Independent Non-executive Director of ZTE Corporation*, Yunnan Baiyao Group Co., Ltd.** and Guangzhou Baiyun Electric Equipment Co., Ltd.***. Ms Qu is currently a consultant to the China National Steering Committee of Professional Accounting Degree Education, and a member of the Social Sciences Committee of the Ministry of Education, a Vice Chairman of China Cost Research Society, the Chairman of the Accounting Education Committee of the Chinese Accounting Association and an Independent Non-executive Director of SDIC Essence Co., Ltd.***, SKSHU Paint Co., Ltd.*** and Xiamen Meiya Pico Information Co., Ltd.**. Ms Qu graduated from Xiamen University with a doctorate degree in economics and has substantial experience in the areas of accounting research and financial management.

Basic Compensation