Biographical Details of Directors, Company Secretary and Chief Financial Officer

Transcription

1 EXECUTIVE DIRECTORS Mr. WANG Bin and of the Nomination Committee, of the Remuneration Committee Aged 54 Joined the Board in Current Positions Held within CTIH Group Current Key Positions Education, Qualification & Experience TPG TPG (HK) Bank of Communications Co., Ltd. Agricultural Development Bank of China Nankai University, China, 2012-Present 2012, 2012-Present 2012, 2012-Present 2012 Executive Director Vice President Served in several positions including Deputy General Manager and General Manager of the Beijing Branch, General Manager of the Tianjin Branch Served in several positions including Head of Planning Office, Office Assistant Manager and Office Manager, and Deputy General Manager and General Manager of Jiangxi Branch Doctor of Philosophy in Economics

2 Mr. SONG Shuguang Vice Aged 52 Joined the Board in 2004 Current Positions Held within CTIH Group Current Key Positions Education, Qualification & Experience C (HK) TPAM TPP TPeC TPG TPG (HK) CIRC PICC 1 The State Planning Commission of the PRC Postgraduate School of Jilin University, China Jilin University, China 52 Director, 2001-Present 2001 Director, 2001-Present 2001 Director, 2010-Present 2010 Director, 2007-Present 2007 Director, 2005-Present 2005, January 2013-Present President, 2008-Present 2008 Managing Director, 2002-Present 2002 President, 2008-Present 2008 Managing Director, 2002-Present 2002 Chief Head of Finance & Accounting Department Division Chief and Departmental Deputy General Manager Deputy Director of the General Affairs Department and Policy & Legal and Policy Research Master Degree in Economics Bachelor Degree in Economics Note: 1 People s Insurance Company of China 86 China Taiping Insurance Holdings Company Limited 2012 Annual Report

3 Mr. XIE Yiqun Aged 52 Joined the Board in 2004 Current Positions Held Within CTIH Group Current Key Positions Past Key Positions Education, Qualification & Experience TPAM TPA (HK) TPP TPG TPG (HK) China Taiping Insurance (UK) Co. Ltd. China Taiping Insurance (Singapore) Pte Ltd. CIC Holdings (Europe) Limited PICC Zhejiang Branch PICC Wenzhou Branch Middlesex University Business School in the United Kingdom Nankai University, China 52 Director, 2001-Present 2001 Director, 2004-Present 2004, 2007-Present 2007 Director, 2007 Present 2007, 2008-Present 2008 Chief Executive Officer, 2004-Present 2004 Director, 2004 Present 2004 Director, 2005-Present 2005 Vice President, 2004-Present 2004 Managing Director, 2004-Present 2004 Vice President, 2008-Present 2008 Managing Director, 2007-Present 2007 General Manager General Manager General Manager of the Foreign Business Department Deputy General Manager Master of Arts in Chinese Management Insurance, Finance Department Over 30 years of experience in the insurance and finance industries

4 Mr. PENG Wei Aged 47 Joined the Board in 2010 Current Positions Held Within CTIH Group Current Key Positions Past Key Positions Held Within CTIH Group Education, Qualification & Experience TPAM TPP TPeC TPG TPG (HK) C (HK) Chinese Insurance Association of Hong Kong Sinosafe General Insurance Company Limited in Shenzhen Overseas Chinese Town Holding Company in Shenzhen Peking University, China Present 2011 Director, 2011-Present 2011 Director, 2012-Present 2012 Director, 2009-Present 2009 Director, 2009-Present 2009 Director, January 2013-Present Vice President, 2008-Present 2008 Managing Director, 2007-Present 2007 Vice President, 2008-Present 2008 Managing Director, 2005-Present 2005 Vice- Chief Executive Officer Director Executive Vice President Director General Manager of the Economics Development Department General Manager of the Strategy Management Department Master of Science Degree Senior Economist, over 18 years of experience in insurance and strategic management China Taiping Insurance Holdings Company Limited 2012 Annual Report

5 Mr. NG Yu Lam Kenneth Chief Executive Officer and of the Remuneration Committee Aged 64 Joined the Board in Current Positions Held Within CTIH Group TPRe Director, 2005-Present 2005 Director, 1986-Present

6 NON-EXECUTIVE DIRECTOR Mr. LI Tao of the Audit Committee Aged 40 Joined the Board in Current Positions Held Within CTIH Group Current Key Positions Education, Qualification & Experience TPAM TPP TPA (HK) TPG TPG (HK) American International Assurance Company Limited, Shanghai Branch CIRC Coopers & Lybrand in London Fudan University, China Wuhan University, China The Association of Chartered Certified Accountants of the United Kingdom Director, 2011-Present 2011 Director, 2009-Present 2009 Director, 2011-Present 2011 Director, 2012-Present 2012 Director, 2010-Present 2010 Director, 2009-Present 2009 Chief Financial Officer, 2008-Present 2008 Company Secretary, 2011-Present 2011 Director, 2009-Present 2009 Chief Financial Officer, 2008-Present 2008 Manager in the Internal Audit Department Manager in Accounts Department Life Insurance Division Business Assurance Division EMBA Bachelor of Arts Degree Fellow 90 China Taiping Insurance Holdings Company Limited 2012 Annual Report

7 INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. WU Jiesi of the Audit Committee, of the Remuneration Committee and the Nomination Committee Aged 61 Joined the Board in Other Current Offices Education, Qualification & Experience China Life Franklin Asset Management Co., Limited Silver Base Group Holdings Limited Shenzhen Investment Limited China Water Affairs Group Limited Beijing Enterprises Holdings Limited Zhonghui Mining Industry Africa Limited China Aoyuan Property Group Limited China Merchants Bank Co., Ltd Yingli Green Energy Holding Company Limited (listed on the New York Stock Exchange) Hopson Development Holdings Limited Guangdong Tannery Limited Guangdong Investment Limited GDH Limited Guangdong Yue Gang Investment Holdings Company Limited Guangdong Province, China Shenzhen Municipal Government, China ICBC Shenzhen Branch Nankai University, China Director Non-executive Director Non-executive Director Non-executive Director Vice Non-executive Director Managing Director Chief Executive Officer Honorary President Honorary President Assistant to the Governor Deputy Mayor President Professor of theoretical economics Doctorate Degree in Economics Extensive experience in finance and management

8 Mr. CHE Shujian s of the Audit Committee, the Remuneration Committee and the Nomination Committee Aged 70 Joined the Board in Other Current Offices Education, Qualification & Experience China State Construction Engrg. Corp. Ltd. (a company listed in Shanghai Stock Exchange) Trony Solar Holdings Company Limited The Architectural Society of China China Travel International Investment Hong Kong Limited China Travel Service (Holdings) Hong Kong Limited, the holding company of China Travel International Investment Hong Kong Limited China Overseas Holdings Limited, the holding company of China Overseas Land & Investment Ltd. China Overseas Land & Investment Ltd The State Council of China The Ministry of Construction and Development of the State Council of China The Northeast Academy of the China Civil Engineering Institute School of Economics of Jilin University in China Independent Director Council Director Investigator Director of the Administrative Affairs Office Director Deputy Director Dean of the Designing Laboratory Graduate Qualified senior engineer of economic management Extensive experience in economic development and corporate management 92 China Taiping Insurance Holdings Company Limited 2012 Annual Report

9 Mr. LEE Kong Wai Conway of Remuneration Committee, of the Audit Committee and the Nomination Committee Aged 58 Joined the Board in Other Current Offices Education, Qualification & Experience NVC Lighting Holding Limited Citic Securities Company Limited (a company listed in Hong Kong Stock Exchange and Shanghai Stock Exchange) Tibet 5100 Water Resources Holdings Ltd Gome Electrical Appliances Holdings Limited China Modern Dairy Holdings Limited West China Cement Limited Chaowei Power Holdings Limited Chinese People s Political Consultative Conference of Hunan Province in China Sino Vanadium Inc. One of the big four accounting firms Curtin University of Technology of Western Australia Kingston University in London The Institute of Chartered Accountants in England and Wales The Institute of Chartered Accountants in Australia The Association of Chartered Certified Accountants The Hong Kong Institute of Certified Public Accountants The Macau Society of Registered Accountants Partner Postgraduate Diploma in Business Bachelor of Arts Degree

10 COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER Mr. CHAN Man Ko Company Secretary and Chief Financial Officer Aged Education, Qualification & Experience Deloitte Touche Tohmatsu The Hong Kong Polytechnic University Hong Kong Institute of Certified Public Accountants Audit Manager in the Financial Institutions Group Bachelor of Arts Degree in Accountancy and practicing member The Institute of Chartered Accountants in England and Wales 94 China Taiping Insurance Holdings Company Limited 2012 Annual Report