Edition:
India

China Pacific Insurance Group Co Ltd (601601.SS)

601601.SS on Shanghai Stock Exchange

30.40CNY
14 Dec 2018
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¥-0.58 (-1.87%)
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19,203,917
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Summary

Name Age Since Current Position

Qingwei Kong

58 2017 Chairman of the Board, Executive Director

Qing He

46 President, Executive Director

Jian Wang

63 2015 Vice Chairman of the Board, Non-Executive Director

Yanhong Pan

49 2013 Finance Director, Vice President

Zenghe Cao

64 Chief Human Resource Officer

Weidong Zhang

48 Chief Compliance Officer, Chief Risk Officer

Wei Chen

51 2015 Chief Audit Officer

Xiaoling Yang

60 2017 Chief Digital Officer

Yuanhan Zhang

51 2012 Chief Actuary

Xin Ma

45 2015 Secretary of the Board

Xuanmin Chen

53 Non-Executive Director

Xiangqing Kong

51 Non-Executive Director

Xiaoning Sun

49 2013 Non-Executive Director

Tayu Wang

48 Non-Executive Director

Junhao Wu

53 2012 Non-Executive Director

Kebing Zhu

44 Non-Executive Director

Wei Bai

54 2013 Independent Non-Executive Director

Shanwen Gao

47 2014 Independent Non-Executive Director

Jiashi Li

58 Independent Non-Executive Director

Zhiquan Lin

65 2013 Independent Non-Executive Director

Zhonghui Zhou

71 2013 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.

Qing He

Mr. He Qing is serving as President and Executive Director in China Pacific Insurance (Group) Co., Ltd. He was Vice President of the Company. He used to be Director in China Pacific Property Insurance Co., Ltd., China Pacific Life Insurance Co., Ltd. and Bosc Asset Management Co., Ltd., as well as Chairman of the Board in a Shanghai-based bank. He holds an Executive Master of Business Administration from China Europe International Business School.

Jian Wang

Mr. Wang Jian has been serving as Vice Chairman of the Board and Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since August 31, 2015. He is also serving as Chairman of the Board in Shenergy Group Company Limited, as well as Vice Chairman of the Board in Commercial Aircraft Corporation of China Ltd. He holds a Master's degree.

Yanhong Pan

Ms. Pan Yanhong has been serving as Finance Director and Vice President in China Pacific Insurance (Group) Co., Ltd. since October 31, 2013. 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.

Zenghe Cao

Mr. Cao Zenghe is serving as Chief Human Resource Officer in China Pacific Insurance (Group) Co., Ltd. He used to be Executive President in an America-based finance company. He holds a Bachelor's degree in Economics.

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.

Wei Chen

Mr. Chen Wei has been serving as Chief Audit Officer in China Pacific Insurance (Group) Co., Ltd. since 2015. He used to be Secretary of the Board in the Company. He holds a Master's degree from Middlesex University, the United Kingdom, and a Bachelor's degree in Ship Engineering from Shanghai Jiao Tong University, China.

Xiaoling Yang

Mr. Yang Xiaoling has been serving as Chief Digital Officer in China Pacific Insurance (Group) Co., Ltd. since January 2017. He holds a Master's degree.

Yuanhan Zhang

Mr. Zhang Yuanhan has been serving as Chief Actuary in China Pacific Insurance (Group) Co., Ltd. since October 29, 2012. 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.

Xin Ma

Mr. Ma Xin has been serving as Secretary of the Board in China Pacific Insurance (Group) Co., Ltd. since June 23, 2015. He is also Director in China Pacific Property Insurance Co., Ltd. and China Pacific Life Insurance Co., Ltd. He holds a Master's degree.

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.

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.

Kebing Zhu

Mr. Zhu Kebing is serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. He is also General Manager in Huabao Investment Co., Ltd., Chairman of the Board in Huabao Trust Co., Ltd., Baosteel Group Finance Co., Ltd. and a Shanghai-based fund management company, as well as Director in Sailing Capital Management Co., Ltd., Sailing Capital International Investment Fund (Shanghai) Co., Ltd., Bsteel Online Co., Ltd. and an investment management company. He holds a Master's degree. He is a Certified Public Accountant.

Wei Bai

Mr. Bai Wei has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since June 1, 2013. He used to be Independent Non-Executive Director in HUATAI SECURITIES CO., LTD. and Ningxia Orient Tantalum Industry Co., Ltd. He holds a Master's degree.

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.

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.

Zhiquan Lin

Mr. Lin Zhiquan has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since June 1, 2013. He is also Independent Non-Executive Director in Luks Group (VN). He is a member of Association of Chartered Certified Accountants.

Zhonghui Zhou

Mr. Zhou Zhonghui has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since June 1, 2013. He is also serving as Independent Non-Executive Director in SF Express Co., Ltd., China COSCO Holdings Company Limited and Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd. He holds a Ph.D. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Qingwei Kong

805,000

Qing He

2,565,000

Jian Wang

--

Yanhong Pan

2,523,000

Zenghe Cao

3,931,000

Weidong Zhang

2,293,000

Wei Chen

2,738,000

Xiaoling Yang

3,258,000

Yuanhan Zhang

4,757,000

Xin Ma

2,610,000

Xuanmin Chen

125,000

Xiangqing Kong

125,000

Xiaoning Sun

--

Tayu Wang

125,000

Junhao Wu

210,000

Kebing Zhu

125,000

Wei Bai

250,000

Shanwen Gao

300,000

Jiashi Li

250,000

Zhiquan Lin

300,000

Zhonghui Zhou

300,000
As Of  31 Dec 2017