Edition:
United States

China Pacific Insurance Group Co Ltd (601601.SS)

601601.SS on Shanghai Stock Exchange

41.48CNY
1:59am EST
Change (% chg)

¥-0.18 (-0.43%)
Prev Close
¥41.66
Open
¥41.39
Day's High
¥41.95
Day's Low
¥41.30
Volume
15,513,704
Avg. Vol
21,609,124
52-wk High
¥49.12
52-wk Low
¥25.48

Summary

Name Age Since Current Position

Qingwei Kong

57 2017 Chairman of the Board

Zenghe Cao

63 2017 Chief Executive Officer-Human Resource, Vice President

Jian Wang

62 2015 Vice Chairman of the Board, Executive Director

Yanhong Pan

48 2013 Finance Director, Vice President

Qing He

45 2016 Vice President

Wei Chen

50 2015 Chief Audit Officer

Xiaoling Yang

58 2017 Chief Digital Officer

Yuanhan Zhang

49 2012 Chief Actuary

Xin Ma

44 2015 Secretary of the Board

Er'man Ha

42 Non-Executive Director

Xiaoning Sun

48 2013 Non-Executive Director

Chengran Wang

58 2010 Non-Executive Director

Junhao Wu

52 2012 Non-Executive Director

Anguo Zheng

52 2010 Non-Executive Director

Wei Bai

52 2013 Independent Non-Executive Director

Shanwen Gao

46 2014 Independent Non-Executive Director

Jiashi Li

57 Independent Non-Executive Director

Zhiquan Lin

64 2013 Independent Non-Executive Director

Zhonghui Zhou

70 2013 Independent Non-Executive Director

Biographies

Name Description

Qingwei Kong

Zenghe Cao

Mr. Cao Zenghe has been serving as Chief Executive Officer-Human Resource, Vice President in China Pacific Insurance (Group) Co., Ltd. since January 21, 2017. He used to be Executive President in an America-based finance company. He holds a Bachelor's degree in Economics.

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 serving as Director in other five companies, including CPIC Allianz Health Insurance Co., Ltd. and Changjiang Pension Insurance Co., Ltd. She holds a Master's degree.

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.

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

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. 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 has been 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 serving as 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.

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 serving as 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 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 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

Qingwei Kong

--

Zenghe Cao

1,850,000

Jian Wang

--

Yanhong Pan

800,000

Qing He

561,000

Wei Chen

1,884,000

Xiaoling Yang

--

Yuanhan Zhang

3,211,000

Xin Ma

1,357,000

Er'man Ha

210,000

Xiaoning Sun

--

Chengran Wang

210,000

Junhao Wu

210,000

Anguo Zheng

210,000

Wei Bai

210,000

Shanwen Gao

252,000

Jiashi Li

210,000

Zhiquan Lin

252,000

Zhonghui Zhou

252,000
As Of  30 Dec 2016