Edition:
United States

China Pacific Insurance Group Co Ltd (2601.HK)

2601.HK on Hong Kong Stock

30.15HKD
9 Dec 2016
Change (% chg)

HK$0.15 (+0.50%)
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HK$30.00
Open
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HK$29.90
Volume
6,048,512
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9,083,629
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HK$33.40
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Summary

Name Age Since Current Position

Guofu Gao

60 Chairman of the Board, Executive Director

Lianhong Huo

59 2010 President, Executive Director

Jian Wang

61 2015 Vice Chairman of the Board, Executive Director

Yanhong Pan

47 2013 Finance Director, Vice President

Zenghe Cao

62 2012 Vice President

Qing He

44 2016 Vice President

Zongmin Wu

51 2015 Vice President

Wei Chen

49 2015 Chief Audit Officer

Yuanhan Zhang

48 2012 Chief Actuary

Xin Ma

43 2015 Secretary of the Board

Er'man Ha

41 Non-Executive Director

Xiaoning Sun

47 2013 Non-Executive Director

Chengran Wang

57 2010 Non-Executive Director

Jumin Wu

60 2010 Non-Executive Director

Junhao Wu

51 2012 Non-Executive Director

Anguo Zheng

51 2010 Non-Executive Director

Wei Bai

51 2013 Independent Non-Executive Director

Shanwen Gao

45 2014 Independent Non-Executive Director

Jiashi Li

56 Independent Non-Executive Director

Zhiquan Lin

63 2013 Independent Non-Executive Director

Zhonghui Zhou

69 2013 Independent Non-Executive Director

Biographies

Name Description

Guofu Gao

Mr. Gao Guofu is serving as Chairman of the Board and Executive Director in China Pacific Insurance (Group) Co., Ltd. He served as Deputy General Manager and General Manager in Shanghai Jiushi Corporation, as well as General Manager in Shanghai Wai Gaoqiao Free Trade Zone Development Co., Ltd. and Shanghai Chengtou Corporation. He holds a Ph.D. in Management Engineering from Shanghai Jiao Tong University, China.

Lianhong Huo

Mr. Huo Lianhong has been serving as President and Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He also serves as Chairman of the Board in an asset company, as well as Director in China Pacific Insurance Co., Ltd., Ping An Property & Casualty Insurance Company of China Ltd. and CPIC Allianz Health Insurance Co., Ltd. He served as General Manager-Hainan Branch and General Manager-Beijing Branch in the Company, as well as Chairman of the Board in two other companies. He holds a Bachelor's degree in Automation from Central South University, China.

Jian Wang

Mr. Wang Jian has been serving as Vice Chairman of the Board and 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 Director in other five companies, including CPIC Allianz Health Insurance Co., Ltd. and Changjiang Pension Insurance Co., Ltd. She holds a Master's degree.

Zenghe Cao

Mr. Cao Zenghe has been serving as Vice President in China Pacific Insurance (Group) Co., Ltd. since May 2012. He used to be Executive President in an America-based finance company. He holds a Bachelor's degree in Economics.

Qing He

Mr. He Qing has been serving as Vice President in China Pacific Insurance (Group) Co., Ltd. since March 29, 2016. He was Chairman of the Board and Director in two other companies. He holds an Executive Master of Business Administration from China Europe International Business School.

Zongmin Wu

Mr. Wu Zongmin has been serving as Vice President in China Pacific Insurance (Group) Co., Ltd. since June 15, 2015. He is also Director in Ping An Property & Casualty Insurance Company of China, Ltd. and other two companies. He holds a Master's degree.

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.

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 Chief Actuary in CPIC Allianz Health 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 holds a Master's degree.

Er'man Ha

Ms. Ha Er'man is serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. She is also Director in Hotel Kunlun, Vice Chairman of the Board in two Shanghai-based hotels, as well as Chairman of the Board in Shanghai International Group Assets Management Co., Ltd. and other two Shanghai-based companies. She 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 General Manager in another Beijing-based investment consulting company. She used to be Non-Executive Director in Far East Horizon Ltd. She holds a Master of Business Administration.

Chengran Wang

Mr. Wang Chengran has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He is also serving as Chairman of the Board in Hwabao Trust Co., Ltd., as well as Director in NEW CHINA LIFE INSURANCE COMPANY LTD., China Bohai Bank Co., Ltd. and SAILING CAPITAL MANAGEMENT CO., Ltd. He served as Chief Business Officer, Head of Asset Operation and Head of Audit in Shanghai Baosteel Group Corporation. He also served as Chairman of the Board in an investment company. He holds a Bachelor's degree.

Jumin Wu

Mr. Wu Jumin has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He also serves as Director in a Shanghai-based tobacco group company. He was Deputy General Manager in another tobacco company, as well as Head of Factory in a Shanghai-based tobacco factory.

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 Manager-Finance Management Division in another group company, as well as Director in a Shanghai-based new energy investment company, Orient Securities Company Limited, a Chengdu-based investment company, Jiulian Group and other two companies. He was Executive Deputy General Manager in a Shanghai-based new resources investment consulting company, as well as Deputy General Manager in a Shanghai-based investment company. He holds a Master's degree.

Anguo Zheng

Mr. Zheng Anguo has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He is also serving as Chairman of the Board in Fortune SGAM Fund Management Co., LTD., General Manager in Hwabao Trust Co., Ltd., as well as Director in China Pacific Insurance Co., Ltd. and Ping An Property & Casualty Insurance Company of China Ltd. He holds a Ph.D.

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 is also 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 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 is 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 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 Independent Non-Executive Director in Juneyao Airlines Co., Ltd. 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

Guofu Gao

2,214,000

Lianhong Huo

2,022,000

Jian Wang

--

Yanhong Pan

1,506,000

Zenghe Cao

1,798,000

Qing He

--

Zongmin Wu

--

Wei Chen

1,884,000

Yuanhan Zhang

2,475,000

Xin Ma

--

Er'man Ha

70,000

Xiaoning Sun

--

Chengran Wang

210,000

Jumin Wu

210,000

Junhao Wu

--

Anguo Zheng

210,000

Wei Bai

210,000

Shanwen Gao

70,000

Jiashi Li

--

Zhiquan Lin

252,000

Zhonghui Zhou

252,000
As Of  30 Dec 2014