People: China Pacific Insurance Group Co Ltd (601601.SS)

601601.SS on Shanghai Stock Exchange

26.64CNY
19 Dec 2014
Price Change (% chg)

¥-0.16 (-0.60%)
Prev Close
¥26.80
Open
¥26.80
Day's High
¥27.25
Day's Low
¥25.70
Volume
89,414,634
Avg. Vol
55,867,018
52-wk High
¥28.74
52-wk Low
¥14.94

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Summary

Name Age Since Current Position

Guofu Gao

57 Chairman of the Board, Executive Director

Lianhong Huo

56 2010 President, Executive Director

Xianghai Yang

61 2000 Vice Chairman of the Board, Non-Executive Director

Yue Gu

48 2012 Finance Director, Executive Vice President

Yanhong Pan

2013 Finance Director, Vice President

Jinghui Xu

56 2005 Executive Vice President

Zenghe Cao

59 2012 Vice President

Peijian Sun

49 2005 Vice President

Xueying Huang

47 2008 Chief Information Technology Officer

Yuanhan Zhang

46 2012 Chief Actuary

Lin Fang

43 2012 Secretary of the Board

Xiaoning Sun

45 2013 Director

Chengran Wang

54 2010 Non-Executive Director

Jumin Wu

57 2010 Non-Executive Director

Junhao Wu

47 2012 Non-Executive Director

Fei Xu

45 2010 Non-Executive Director

Anguo Zheng

48 2010 Non-Executive Director

Wei Bai

49 2013 Independent Director

Guangwen Huo

64 2013 Independent Director

Zhiquan Lin

60 2013 Independent Director

Zhonghui Zhou

66 2013 Independent Director

Shanda Xu

66 2007 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 Director in other three companies. He served as General Manager-Hainan Branch and General Manager-Beijing Branch in the Company, as well as Chairman of the Board in other two companies. He holds a Bachelor's degree in Automation from Central South University, China.

Xianghai Yang

Mr. Yang Xianghai has been serving as Vice Chairman of the Board and Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since October 2000. He also serves as Chairman of the Board in another group company, where he served as Vice Chairman of the Board and General Manager. He also served as Chairman of the Board in Shenergy Company Limited, Director in a Shanghai-based gas group company, as well as General Manager in another company. He holds a Master's degree in Economics from Fudan University, China.

Yue Gu

Mr. Gu Yue has been serving as Finance Director and Executive Vice President in China Pacific Insurance (Group) Co., Ltd. since March 26, 2012. He also serves as Director in other three companies. He served as Vice President and Secretary of the Board in the Company, as well as Director in another company. He holds Executive Master of Business Administration (EMBA) from China Europe International Business School.

Yanhong Pan

Ms. Pan Yanhong has been Finance Director, Vice President in China Pacific Insurance (Group) Co., Ltd. since October 31, 2013. She is also Deputy General Manager, Chief Financial Officer, Finance Director and Director in two other companies. She was Director in another company. She holds a Master's degree.

Jinghui Xu

Mr. Xu Jinghui has been serving as Executive Vice President in China Pacific Insurance (Group) Co., Ltd. since 2005. He also serves as Chairman of the Board, General Manager and Director in other three companies. He served as Vice President in the Company. He holds a Master of Business Administration from Nanyang Technological University, Singapore.

Zenghe Cao

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

Peijian Sun

Mr. Sun Peijian has been serving as Vice President in China Pacific Insurance (Group) Co., Ltd. since 2005. He also serves as Director in other four companies. He served as Assistant General Manager in the Company. He holds an Executive Master of Business Administration (EMBA) from China Europe International Business School and a Master of Engineering from Shanghai Jiao Tong University, China.

Xueying Huang

Ms. Huang Xueying was Chief Information Technology Officer in China Pacific Insurance (Group) Co., Ltd. She served as Vice President-China Resign in Andersen Consulting. She holds a Master of Engineering in Computers and a Master of Business Administration (MBA) from University of Southern California, the United States.

Yuanhan Zhang

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

Lin Fang

Mr. Fang Lin has been serving as Secretary of the Board in China Pacific Insurance (Group) Co., Ltd. since April 28, 2012. He served as Deputy General Manager-Shenzhen Branch and General Manager-Hebei Branch in the Company. He holds a Master of Business Administration.

Xiaoning Sun

Chengran Wang

Mr. Wang Chengran has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He also serves as Director in China CSSC Holdings Limited, New China Life Insurance Company Ltd and other four companies, as well as Assistant General Manager in Shanghai Baosteel Group Corporation, where he served as Chief Business Officer, Head of Asset Operation and Head of Audit. 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 Deputy General Manager and Director in a Shanghai-based tobacco group company. He served as 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 served as 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.

Fei Xu

Ms. Xu Fei has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. She also serves as Vice President in Shanghai State-owned Assets Operation Co., Ltd., as well as Independent Director in Shanghai Electric Power Co., Ltd. and Golden Sun Securities Co., Ltd. She served as Chairman of the Board in Shanghai Guoxin Investment Development Co., Ltd. and Shanghai Young Sun Investment Com., Ltd., as well as Deputy General Manager-Shanghai Branch in PICC Property and Casualty Company Limited. She holds a Ph.D.

Anguo Zheng

Mr. Zheng Anguo has been serving as Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since July 2010. He also serves as General Manager in an investment company, as well as Chairman of the Board in Fortune SGAM Fund Management Co., Ltd. and Hwabao Trust Co., Ltd. where he served as Vice President and President. He holds a Ph.D.

Wei Bai

Guangwen Huo

Zhiquan Lin

Zhonghui Zhou

Shanda Xu

Mr. Xu Shanda has been serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd. since November 2007. He also serves as Independent Director in Industrial and Commercial Bank of China Limited. He holds a Master's degree in Public Finance from University of Bath, the United Kingdom, and another Master's degree in Economics and Management from Chinese Academy of Agricultural Sciences, China. He is a Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Guofu Gao

2,190,000

Lianhong Huo

2,049,000

Xianghai Yang

--

Yue Gu

4,123,000

Yanhong Pan

--

Jinghui Xu

4,486,000

Zenghe Cao

1,402,000

Peijian Sun

4,031,000

Xueying Huang

3,477,000

Yuanhan Zhang

--

Lin Fang

1,243,000

Xiaoning Sun

--

Chengran Wang

250,000

Jumin Wu

250,000

Junhao Wu

--

Fei Xu

250,000

Anguo Zheng

250,000

Wei Bai

--

Guangwen Huo

--

Zhiquan Lin

--

Zhonghui Zhou

--

Shanda Xu

250,000
As Of 30 Dec 2012
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