CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

Governance China Pacific Insurance (Group) Co., Ltd.

601601

CNE1000008M8

Assicurazioni-vita/salute

Prezzo di chiusura Shanghai S.E. Altri mercati azionari 13/09/2024			Variaz. 5gg	Var. 1 gen.
29,65 ^CNY	+0,78%		-4,32%	+24,68%

11/09	Le filiali di China Pacific Insurance registrano un aumento dei premi dell'1,5% e del 7,7% negli otto mesi fino ad agosto	MT
30/08	Transcript : China Pacific Insurance Co., Ltd., Q2 2024 Earnings Call, Aug 30, 2024

Comitato esecutivo: China Pacific Insurance (Group) Co., Ltd.

Manager

Posizioni ricoperteDa

Xiaonan Zhou

28 anni

Comptroller/Controller/Auditor

01/01/2022

Gang Su

51 anni

Chief Investment Officer

01/01/2022

Wei Chen

57 anni

Chief Administrative Officer

01/11/2021

Shao Jun Su

56 anni

Corporate Secretary

01/03/2021

Wei Dong Zhang

54 anni

Compliance Officer	01/06/2016
General Counsel	01/10/2018

Yong gang Zhao

52 anni

President

26/01/2024

Yuan Han Zhang

57 anni

Director of Finance/CFO

26/06/2019

Ye Jin

Investor Relations Contact

Composizione del Consiglio di amministrazione: China Pacific Insurance (Group) Co., Ltd.

Amministratore

ComitatiDa

Yong Hong Zhu

55 anni

Chairman

24/08/2018

Tyng Yih Lam

60 anni

Audit Committee Chair	20/07/2021
Compensation Committee	20/07/2021
Nominating Committee	20/07/2021

Xu Ping Jiang

69 anni

Audit Committee	12/05/2020
Compensation Committee	22/08/2019
Nominating Committee	22/08/2019

Dong Hui Zhou

55 anni

Audit Committee	01/01/2021
Compensation Committee	01/05/2020
Nominating Committee	01/05/2020

John Dacey

64 anni

Compensation Committee	29/03/2021
Nominating Committee	29/03/2021

Hung I Chin

56 anni

Compensation Committee	27/11/2023
Nominating Committee	27/11/2023

Ta Yu Wang

54 anni

Compensation Committee	01/06/2017
Nominating Committee	01/06/2017

Elaine Lo

70 anni

Audit Committee

03/08/2023

Qiang Cai

57 anni

Director/Board Member

06/05/2024

Yong gang Zhao

52 anni

Director/Board Member

29/02/2024

Fan Fu

60 anni

Chairman

26/01/2024

Qiao Ling Lu

58 anni

Director/Board Member

01/03/2021

Di Nan Huang

58 anni

Director/Board Member

01/06/2019

Qiang Gu

57 anni

Director/Board Member

08/01/2021

Ran Chen

40 anni

Director/Board Member

01/01/2021

Ultime nomine: China Pacific Insurance (Group) Co., Ltd.

China Pacific Insurance (Group) Co., Ltd. Ltd. annuncia le dimissioni di Liu Xiaodan in qualità di Amministratore indipendente non esecutivo e Presidente del Comitato di nomina e remunerazione	29/08	CI
China Pacific Insurance (Group) Co. annuncia le nuove nomine del Consiglio di Amministrazione	06/06	CI
China Pacific Insurance (Group) Co. annuncia le nomine dei supervisori dei rappresentanti dei dipendenti	28/05	CI
China Pacific Insurance (Group) Co. annuncia le dimissioni di YUE Lin da Supervisore Rappresentante degli Azionisti	11/04	CI
China Pacific Insurance (Group) Co. annuncia cambiamenti nella gestione	29/02	CI
China Pacific Insurance (Group) Co. annuncia cambiamenti nella gestione	29/02	CI
China Pacific Insurance (Group) Co. Ltd. annuncia le dimissioni da Vice Presidente del Consiglio di vigilanza e da Supervisore dei rappresentanti dei dipendenti	29/02	CI

Altre notizie

Ex dirigenti e amministratori: China Pacific Insurance (Group) Co., Ltd.

Insider

Posizioni ricoperte

DaA

Jun Hao Wu

Director/Board Member

01/07/2012

29/02/2024

Xin Mei Zhang

Director/Board Member

01/12/2015

12/05/2020

Ka Sze Lee

Director/Board Member	01/11/2015	12/05/2020
Independent Dir/Board Member	01/11/2015	12/05/2020

Wei Bai

Director/Board Member	01/07/2013	22/08/2019
Independent Dir/Board Member	01/07/2013	22/08/2019

Zhong Hui Zhou

Director/Board Member	01/07/2013	05/06/2019
Independent Dir/Board Member	01/07/2013	05/06/2019

Chi Kuen Lam

Director/Board Member	01/07/2013	05/06/2019
Independent Dir/Board Member	01/07/2013	05/06/2019

Song Wen Yuan

Director/Board Member

11/07/2013

28/02/2019

Jian Wang

Director/Board Member

01/07/2015

15/06/2018

Li Chun Lin

Director/Board Member

11/07/2013

01/06/2018

Guo Fu Gao

Chairman

01/09/2006

12/04/2017

Zong Min Wu

Corporate Officer/Principal

26/01/2017

Jun Xiang Song

Director/Board Member	07/10/2011	25/01/2017
Corporate Officer/Principal	10/10/2011	11/07/2013

Jie Qing Li

Compliance Officer

01/06/2012

01/06/2016

Shan Wen Gao

Director/Board Member	01/08/2014	-
Independent Dir/Board Member	01/08/2014	-

Er Man Ha

Director/Board Member

01/08/2014

Yan Hong Pan

Chief Executive Officer	18/03/2019	-
Director of Finance/CFO	01/12/2013	22/03/2019

Zhi Hao Dai

Director/Board Member	01/07/2013	-
Chairman	01/07/2013	-

Xiao Ning Sun

Director/Board Member

01/07/2013

Zhu Ping Zhou

Chairman	07/10/2011	16/05/2013
Director/Board Member	13/03/2017	-
Chairman	-	01/06/2018

Fei Xu

Director/Board Member

20/01/2011

16/05/2013

Tso Tung Chang

Director/Board Member	01/06/2007	16/05/2013
Independent Dir/Board Member	07/10/2011	16/05/2013

Wei Xiao

Director/Board Member	07/12/2009	16/05/2013
Independent Dir/Board Member	10/10/2011	16/05/2013

Xiang-Dong Yang

Director/Board Member

07/12/2009

16/05/2013

Ruo Shan Li

Director/Board Member	07/12/2009	16/05/2013
Independent Dir/Board Member	05/10/2011	16/05/2013

Shan Da Xu

Director/Board Member	07/12/2009	16/05/2013
Independent Dir/Board Member	10/10/2011	16/05/2013

Jun Yuan Feng

Director/Board Member

07/12/2009

16/05/2013

Yan Sheng Zhang

Director/Board Member	16/05/2013	-
Independent Dir/Board Member	16/05/2013	-

Feng Cheng

Director/Board Member

16/05/2013

Tin Fan Yuen

Director/Board Member	15/08/2011	16/05/2013
Independent Dir/Board Member	15/08/2011	16/05/2013

Ji Hai He

Director/Board Member	07/10/2011	14/05/2013
Compliance Officer	-	14/05/2013
General Counsel	10/10/2011	14/05/2013

Xiao Lei Chi

Corporate Officer/Principal

07/10/2011

01/10/2012

Ci Ming Zhou

Director/Board Member

01/05/2012

Ji Hua Chen

Corporate Officer/Principal

12/11/2010

27/08/2011

Tai Chuan Ngo

Director of Finance/CFO

01/07/2011

Wai Fung Ngai

Corporate Secretary	20/11/2010	20/11/2010
Corporate Secretary	28/04/2021	-

Jierong Shi

Corporate Officer/Principal

07/12/2009

03/09/2010

Ju Min Wu

Director/Board Member

01/07/2010

An Guo Zheng

Director/Board Member

01/07/2010

Cheng Ran Wang

Director/Board Member

01/07/2013

Xue Ying Huang

Chief Tech/Sci/R&D Officer

07/10/2011

Dachuan Wu

Director of Finance/CFO

09/12/2009

Zutong Zhang

Director/Board Member

07/12/2009

Wen Bin Yang

Chief Investment Officer

09/12/2009

Huawei Kong

Director/Board Member

01/11/2004

Guo Qiang Ma

Chairman

07/12/2009

Jian Wei Zhang

Director/Board Member

01/01/2004

Lian Hong Huo

Director/Board Member	01/03/2001	23/10/2017
President	01/03/2001	-

Xiang Hai Yang

Director/Board Member

01/10/2000

Wei-min Shen

Director/Board Member

01/10/2000

Shao Cheng Chen

Director/Board Member

01/10/2000

01/06/2007

Hao Wang

Sales & Marketing

01/01/1999

Jing Hui Xu

Corporate Officer/Principal

07/12/2009

Jia Shi Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kwong Man Fok

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhen De Zhao

Corporate Officer/Principal

Garth Jones

Corporate Officer/Principal

Guoliang Wang

Chairman

Lin Fang

Corporate Secretary

Ming Xu

Director/Board Member

Ye Ming Yu

Director/Board Member

Zhang Meng

Director/Board Member

Pan Jiande

Director/Board Member

Deng Hongxun

Director/Board Member

Chen Hengping

Director/Board Member

Zhuo Zhi

Director/Board Member

He Dechuan

Director/Board Member

Gao Yongfu

Director/Board Member

Lei Wang

Public Communications Contact

10/10/2011

Gong Haocheng

Director/Board Member

Xu Feng Liu

Corporate Officer/Principal

De Han

Director of Finance/CFO

27/07/2011

Yue Gu

Comptroller/Controller/Auditor	07/10/2011	11/10/2011
Director of Finance/CFO	11/10/2011	-

Pei Jian Sun

General Counsel	07/10/2011	11/07/2013
Corporate Officer/Principal	-	-

Sau Kuen Ma

Corporate Secretary

10/10/2011

Wendy Zhang

Investor Relations Contact

10/10/2011

Wing Han Leung

Compliance Officer	-	-
Corporate Secretary	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	3

Di cui Comitato esecutivo

Uomo	8
Donna	0

Di cui Direttori

Uomo	12
Donna	3

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

China Pacific Insurance (Group) Co., Ltd. è un gruppo assicurativo organizzato intorno a 2 settori di attività: - assicurazione vita (63% dei premi lordi emessi); - assicurazioni non vita (37%): assicurazioni auto, incendio, infortuni e salute, viaggi, ecc. La commercializzazione dei prodotti e dei servizi è assicurata da broker, agenti e da un rappresentante diretto.

Dipendenti

98.732

Settore

Assicurazioni-vita/salute

Calendario

25/10/2024 - Q3 2024 Pubblicazione dei risultati (proiezione)

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