Edition:
India

China Pacific Insurance Group Co Ltd (2601.HK)

2601.HK on Hong Kong Stock

24.80HKD
10 Jul 2020
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Summary

Name Age Since Current Position

Qingwei Kong

59 2017 Chairman of the Board, Executive Director

Di'nan Huang

54 2019 Vice Chairman of the Board, Non-Executive Director

Yuanhan Zhang

52 2019 Finance Director, Chief Actuary

Yanhong Pan

49 2019 Executive Vice President

Guoqiang Rong

57 2019 Chief Technology Officer

Bin Deng

50 2018 Chief Investment Officer

Weidong Zhang

49 Chief Compliance Officer, Chief Risk Officer

Xin Ma

46 2018 Vice President, Secretary of the Board

Bin Yu

50 2018 Vice President

Yonggang Zhao

47 2018 Vice President

Zhonghua Qian

57 2019 Chief Auditor

Xuanmin Chen

55 Non-Executive Director

Xiangqing Kong

52 Non-Executive Director

Qiqiang Li

48 1971 Non-Executive Director

Xiaoning Sun

51 2013 Non-Executive Director

Tayu Wang

49 Non-Executive Director

Junhao Wu

54 2012 Non-Executive Director

Jizhong Chen

63 2019 Independent Non-Executive Director

Shanwen Gao

48 2014 Independent Non-Executive Director

Xuping Jiang

64 2019 Independent Non-Executive Director

Jiashi Li

59 Independent Non-Executive Director

Tingyi Lin

55 2019 Independent Non-Executive Director

Biographies

Name Description

Qingwei Kong

Mr. Kong Qingwei has been serving as Chairman of the Board and Executive Director in China Pacific Insurance (Group) Co., Ltd. since June 10, 2017. He used to be Deputy General Manager in Shanghai Municipal Investment (Group) Corporation, Deputy General Manager and General Manager in another Shanghai-based company, President in Shanghai World Expo Land Holdings Ltd., Vice Chairman of the Board in Shanghai Land Minhong (Group) Co., Ltd., as well as Chairman of the Board in Shanghai Guosheng Group Co., Ltd.

Di'nan Huang

Yuanhan Zhang

Mr. Zhang Yuanhan serves as Finance Director, Chief Actuary of the Company., Ltd. since July 4, 2019. He is also serving as Chief Actuary in CPIC Allianz Health Insurance Co., Ltd., as well as Director in China Pacific Property Insurance Co., Ltd. and China Pacific Life Insurance Co., Ltd. He used to be Deputy General Manager and Vice President in another insurance company. He holds a Master's degree in Physics and another Master's degree in Actuary.

Yanhong Pan

Ms. Pan Yanhong serves as Executive Vice President of the Company., Ltd. since July 4, 2019. She is also serving as Director in China Pacific Property Insurance Co., Ltd., China Pacific Life Insurance Co., Ltd., China Pacific Asset Management Co., Ltd., CPIC Allianz Health Insurance Co., Ltd. and Changjiang Pension Insurance Co., Ltd. She holds a Master's degree. She is a Certified Public Accountant.

Guoqiang Rong

Bin Deng

Weidong Zhang

Mr. Zhang Weidong is serving as Chief Compliance Officer and Chief Risk Officer in China Pacific Insurance (Group) Co., Ltd. He is also Secretary of the Board and Director in China Pacific Property Insurance Co., Ltd. and China Pacific Life Insurance Co., Ltd., as well as Secretary of the Board in China Pacific Asset Management Co., Ltd.

Xin Ma

Mr. Ma Xin serves as Vice President, Secretary of the Board of the Company. since December 2018. He is also Director in China Pacific Property Insurance Co., Ltd. and China Pacific Life Insurance Co., Ltd. He holds a Master's degree.

Bin Yu

Yonggang Zhao

Zhonghua Qian

Xuanmin Chen

Mr. Chen Xuanmin is serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. He is also Chief Accounting Officer in Shanghai Tobacco Group Co., Ltd., Vice Chairman of the Board in a capital company, as well as Chairman of the Board in Shanghai Haiyan Investment Management Co., Ltd., Shanghai Tobacco Group Qingpu Tobacco Sugar and Wine Co., Ltd., Shanghai Tobacco Group Jiading Tobacco Sugar and Wine Co., Ltd., Shanghai Tobacco Group Putuo Tobacco Sugar and Wine Co., Ltd., Central Hotel Shanghai and Suzhou Zhonghua Hotel Co., Ltd., Shanghai Tobacco Group.

Xiangqing Kong

Mr. Kong Xiangqing is serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. He is also Deputy General Manager in Huabao Investment Co., Ltd., Chairman of the Board in Huabao Industrial Fund Management Co., Ltd., HWABAO FINANCE & LEASING CO., LTD. and a Shanghai-based car rental company, as well as Director in Huabao Trust Co., Ltd. He holds a Master's degree.

Qiqiang Li

Xiaoning Sun

Ms. Sun Xiaoning has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since June 1, 2013. She is also serving as Managing Director in Government of Singapore Investment Corp., General Manager in a Beijing-based company, as well as Non-Executive Director in Taikang Life Insurance Company Limited and Happy Life Tech Inc. She used to be Non-Executive Director in Far East Horizon Ltd. She holds a Master of Business Administration.

Tayu Wang

Mr. Wang Tayu is serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. He is also General Manager-Investment Management 1st Division in Shanghai International Group Co., Ltd., Director in Shanghai Rural Commercial Bank Co., Ltd., General Manager in Shanghai Xieyi Asset Management Co., Ltd., as well as Vice Chairman of the Board in Shanghai Guotai Junan Investment Management Co., Ltd. He holds a Master's degree.

Junhao Wu

Mr. Wu Junhao has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2012. He also serves as Director in China Pacific Life Insurance Co., Ltd., China Pacific Property Insurance Co., Ltd., Orient Securities Co., Ltd., Shanghai ICY New Energy Venture Capital Co., Ltd. and Chengdu Xinshen Venture Capital Co., Ltd. He holds a Master's degree.

Jizhong Chen

Shanwen Gao

Mr. Gao Shanwen has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since August 2014. He is also serving as Chief Economist in ESSENCE SECURITIES Co. Ltd. He used to be Independent Non-Executive Director in Sunshine Insurance Group Corporation Limited. He holds a Ph.D.

Xuping Jiang

Jiashi Li

Mr. Li Jiashi has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. He is also Non-Executive Director in Hopewell Holdings Limited, Shijiazhuang Pharmaceutical Group Co., Ltd., Yugang International Ltd., Safety Godown Co., Ltd. and Termbray Industries International Co., Ltd., as well as Independent Non-Executive Director in KWG Property Holding Limited and Esprit Holdings Ltd. He holds a Bachelor's degree in Law.

Tingyi Lin

Basic Compensation

Name Fiscal Year Total

Qingwei Kong

1,700,000

Di'nan Huang

--

Yuanhan Zhang

4,982,000

Yanhong Pan

2,557,000

Guoqiang Rong

5,144,000

Bin Deng

4,788,000

Weidong Zhang

2,578,000

Xin Ma

2,479,000

Bin Yu

2,531,000

Yonggang Zhao

2,505,000

Zhonghua Qian

784,000

Xuanmin Chen

63,000

Xiangqing Kong

275,000

Qiqiang Li

100,000

Xiaoning Sun

--

Tayu Wang

275,000

Junhao Wu

210,000

Jizhong Chen

--

Shanwen Gao

325,000

Xuping Jiang

100,000

Jiashi Li

275,000

Tingyi Lin

146,000
As Of  31 Dec 2019