China Pacific Insurance (Group) Co., Ltd. 中國太平洋保險(集團)股份有限公司

Snapshot date:
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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Gu, Qiang (1967-01) 顧強 M 57 SupervisorSupervisor 2021-01-08
2 Lu, Ning (1968-09) 魯寧 M 56 SupervisorSupervisor 2018-07-11
3 Zhu, Yonghong (1969-01) 朱永紅 M 55 Sup ChChairman of Supervisors 2018-07-11

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Ran (1984-01) 陳然 M 40 NEDNon-Executive Director 2021-01-08
2 Chin, David Hung I 金弘毅 M 56 INEDIndependent Non-Executive Director 2024-02-08
3 Dacey, John Robert 杜尚瑞 M 64 NEDNon-Executive Director 2021-03-29
4 Fu, Fan 傅帆 M 60 ChChairman 2024-01-26
5 Huang, Dinan 黃迪南 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2020-05-12
6 Jiang, Xuping 姜旭平 M 69 INEDIndependent Non-Executive Director 2019-08-22
7 Lam, Elizabeth Tyng Yih 林婷懿 F 60 INEDIndependent Non-Executive Director 2019-07-05
8 Liu, Xiaodan (1972-06) 劉曉丹 F 52 INEDIndependent Non-Executive Director 2021-01-08
9 Lo, Elaine Yuen Man 羅婉文 F 70 INEDIndependent Non-Executive Director 2023-07-18
10 Lu, Qiaoling (1966-05) 路巧玲 F 58 NEDNon-Executive Director 2021-03-22
11 Wang, Tayu 王他竽 M 54 NEDNon-Executive Director 2017-06-26
12 Zhao, Yonggang (1972-11) 趙永剛 M 52 PresPresident 2024-04-02
13 Zhou, Donghui 周東輝 M 55 NEDNon-Executive Director 2021-01-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2013-07-10
2 Su, Shaojun 蘇少軍 M 56 CoSecCompany Secretary 2021-04-28
3 Zhang, Yuanhan 張遠瀚 M 57 CFOChief Financial Officer 2019-06-26

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