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PICC Property and Casualty Co Ltd (2328.HK)

2328.HK on Hong Kong Stock

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13 Sep 2019
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Summary

Name Age Since Current Position

Jianmin Miao

53 2018 Executive Chairman of the Board

Yiqun Xie

56 2019 President, Executive Vice Chairman of the Board

Dong Shen

49 2017 Executive Vice President, the Responsible Financial Officer and the Chief Accountant

Xianguo Feng

55 Executive Vice President

Shan Hua

53 2015 Executive Vice President

Caishi Jiang

52 Executive Vice President

Xiaoyu Xie

56 2013 Executive Vice President

Liduo Shao

51 Chief Technology Officer, Chief Information Officer, General Manager of the Information & Technology Department, Assistant to the President

Xiaoli Zhang

53 2017 Responsible Compliance Officer

Jianlin Wu

55 General Manger of Zhejiang Provincial Branch, Assistant to the President

Mei Ying Ko

2019 Company Secretary

Tao Li

52 2006 Non-Executive Director

Zhigang Tang

2019 Non-Executive Director

Bende Chu

64 2016 Independent Non-Executive Director

Hanchuan Lin

69 2013 Independent Non-Executive Director

Chung Hing Lo

66 2015 Independent Non-Executive Director

Yusheng Ma

57 2015 Independent Non-Executive Director

Xiaohui Qu

63 2017 Independent Non-Executive Director

Biographies

Name Description

Jianmin Miao

Mr. Miao Jianmin serves as Executive Chairman of the Board 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 is 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 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 25 years of financial management experience in the PRC 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 33 years of operation and management experience in the PRC insurance industry.

Shan Hua

Mr. Hua Shan, Ph.D. is Executive Vice President of the Company. He joined PICC in 1984 and was previously the Deputy General Manager of PICC Wuxi Branch, Assistant General Manager of PICC Jiangsu Provincial Branch, Assistant General Manager of Jiangsu Provincial Branch of the Company, Deputy General Manager of Jiangsu Provincial Branch and concurrently General Manager of Nanjing Branch of the Company, General Manager of Jiangsu Provincial Branch of the Company and an Assistant to the President of the Company. Mr Hua has 33 years of operation and management experience in the PRC insurance industry.

Caishi Jiang

Mr. Jiang Caishi, Ph.D. is Executive Vice President of the Company. He currently is also the President of the Shanghai Institute of Marine Insurance, Chairman on Duty of China Agriculture Insurance and Reinsurance Community, General Conference Chairman and Council President of the China Urban and Rural Residential Building Earthquakes Catastrophe Insurance Pool, Director of the Non-Auto Insurance Committee of the Insurance Association of China, a Deputy Director of the Rail Construction Safety Committee of China Association of Work Safety and Vice President of PICC Philanthropy Charity Foundation. Mr Jiang joined PICC in 1988 and was seconded to New York, U.S.A. for 2 years. Mr Jiang was previously the General Manager of the International Insurance Department of PICC Tianjin Branch, Deputy General Manager of PICC Tianjin Branch, General Manager of the Property Insurance Department of PICC, General Manager of the Group Insurance Marketing and Management Department and General Manager of the Large-Scale Commercial Risk Insurance Department of the Company, General Manager of Shenzhen Branch of the Company, General Manager of the Agriculture Insurance Department of the Company, and a Senior Specialist and concurrently the General Manager of the Business Development Department of The People’s Insurance Company (Group) of China. Mr Jiang has 29 years of operation and management experience in the PRC insurance industry.

Xiaoyu Xie

Ms. Xie Xiaoyu is Executive Vice President of the Company. Ms Xie currently is also a Deputy Director of the Health Insurance Committee of the Insurance Association of China. Ms Xie joined the Company in 2013 and was previously the Deputy Director and 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 Secretariat Division 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, 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, and the Chief Operation Officer of Health Management and a Vice President of PICC Health Insurance Company Limited. Ms Xie has 26 years of experience in management.

Liduo Shao

Mr. Shao Liduo is Chief Technology Officer, Chief Information Officer, General Manager of the Information & Technology Department, 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) 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 27 years of operation and management experience in the PRC insurance industry and the information and technology sector.

Xiaoli Zhang

Mr. Zhang Xiaoli is Responsible Compliance Officer of the Company. He is the Responsible Compliance Officer, the Responsible Auditing Officer, concurrently General Manager of the Secretariat of the Board of Directors and Office of the Supervisory Committee of the Company. Mr Zhang is also the Director of the Corporate Governance Committee of the Insurance Association of China. Mr Zhang 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 an Executive Vice President of the Company. Mr Zhang graduated from China Europe International Business School with an MBA degree. Mr Zhang has 18 years of management experience in the PRC insurance industry.

Jianlin Wu

Mr. Wu Jianlin is General Manger of Zhejiang Provincial Branch, Assistant to the 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, and the Chief Responsible Officer and General Manager of Zhejiang Provincial Branch 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 32 years of operation and management experience in the PRC insurance industry.

Mei Ying Ko

Tao Li

Mr. Li Tao ,Ph.D. is Non-executive Director of the Company. Mr Li is currently the Secretary of the Board of Directors of PICC Group*. Mr Li began his career in 1985 and previously lectured 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 and a Senior Specialist of The People’s Insurance Company (Group) of China. 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 33 years of substantial experience in research and management, etc.

Zhigang Tang

Bende Chu

Mr. Chu Bende is Independent Non-Executive Director of the Company. Mr Mr Chu 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, a Vice Chairman of the National Internet Finance Association of China and an Adjunct Professor of University of International Business and Economics. 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 concurrently the Vice Chairman of the Chinese Industrial Economic Association and an Executive Director of the Chinese Institute of Business Administration. 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 and an Independent Non-executive Director of China Shanshui Cement Group Limited*. 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 12th 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 Non-executive 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**, a member of the Hospital Authority of Hong Kong, an Independent Non-executive Director of the Urban Renewal Authority of Hong Kong and a member of the Financial Services Advisory Committee of the Trade Development Council of Hong Kong. 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 currently a Professor of Accounting and a Doctoral Supervisor of Xiamen University, 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 an Independent Non-executive Director of SDIC Essence Co., Ltd.***, Sankeshu Coatings 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.