CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

601601

CNE1000008M8

Levens- en ziektekostenverzekering

Slotkoers Shanghai S.E. Andere beurzen 11-02-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
32,14 ^CNY	-0,71%		-0,65%	-5,69%

30/01	China onthult tweede groep deelnemers voor kapitaalinjectie om aandelenmarkt te ondersteunen	MT
22/01	China Pacific Insurance verwacht tot 70% hogere toerekenbare winst in 2024	MT

Uitvoerend comité: China Pacific Insurance (Group) Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Xiaonan Zhou

28 jaar

Comptroller/Controller/Auditor

01-01-2022

Gang Su

52 jaar

Director of Finance/CFO

24-01-2025

Wei Chen

58 jaar

Chief Administrative Officer

01-11-2021

Shao Jun Su

57 jaar

Corporate Secretary

01-03-2021

Wei Dong Zhang

55 jaar

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

Yong gang Zhao

53 jaar

President

26-01-2024

Ye Jin

Investor Relations Contact

Samenstelling van de raad van bestuur: China Pacific Insurance (Group) Co., Ltd.

Directeur

RadenVan

Yong Hong Zhu

56 jaar

Chairman

24-08-2018

Tyng Yih Lam

61 jaar

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

Xu Ping Jiang

70 jaar

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

Hung I Chin

57 jaar

Compensation Committee	27-11-2023
Nominating Committee	27-11-2023

John Dacey

65 jaar

Compensation Committee	29-03-2021
Nominating Committee	29-03-2021

Ta Yu Wang

55 jaar

Compensation Committee	01-06-2017
Nominating Committee	01-06-2017

Xin Chen

57 jaar

Compensation Committee Chair

28-06-2024

Dong Hui Zhou

56 jaar

Audit Committee

01-01-2021

Elaine Lo

71 jaar

Audit Committee

03-08-2023

Wei Qing Xie

46 jaar

Audit Committee

22-11-2024

Yong gang Zhao

53 jaar

Director/Board Member

29-02-2024

Fan Fu

61 jaar

Chairman

26-01-2024

Qiao Ling Lu

59 jaar

Director/Board Member

01-03-2021

Di Nan Huang

59 jaar

Director/Board Member

01-06-2019

Ran Chen

41 jaar

Director/Board Member

01-01-2021

Qiang Cai

58 jaar

Director/Board Member

06-05-2024

Qiang Gu

58 jaar

Director/Board Member

08-01-2021

Recente benoemingen: China Pacific Insurance (Group) Co., Ltd.

China Pacific Insurance (Group) Co. Kondigt aanpassing aan samenstelling van speciale commissies aan	30-10-24	CI
China Pacific Insurance (Group) Co. kondigt benoeming aan van voorzitter en vicevoorzitter van de raad van toezichthouders	30-10-24	CI
China Pacific Insurance (Group) Co. Kiest Chen Xin tot Onafhankelijk Niet-Uitvoerend Bestuurder	14-10-24	CI
China Pacific Insurance (Group) Co. kondigt bestuurswisselingen aan	30-09-24	CI
China Pacific Insurance (Group) Co. kondigt aan dat Liu Xiaodan ontslag heeft genomen als onafhankelijk niet-uitvoerend bestuurder en voorzitter van het Benoemings- en Remuneratiecomité	29-08-24	CI
China Pacific Insurance (Group) Co. Kondigt nieuwe bestuursbenoemingen aan	06-06-24	CI
China Pacific Insurance (Group) Co. kondigt benoemingen aan van werknemersvertegenwoordigers toezichthouders	28-05-24	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: China Pacific Insurance (Group) Co., Ltd.

Insider

Beklede functies

VanTot

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	-	-

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	22
Vrouw	3

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	0

Waarvan bestuurders

Man	14
Vrouw	3

Herzieningen

Herziening omzet 1 jaar

Herziening omzet 4 maanden

Herziening omzet 1 maanden

Herziening WPA 1 jaar

Herziening WPA 4 maanden

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

ESG: ethische controverses

ESG: controverses inzake mensenrechten

ESG: controverses belastingsubsidies

In overeenstemming met islamitisch financieren

China Pacific Insurance (Group) Co., Ltd. is een verzekeringsgroep die georganiseerd is rond 2 activiteitssectoren: - levensverzekeringen (63% van de bruto geboekte premies); - niet-levensverzekeringen (37%): auto-, brand-, ongevallen- en ziektekostenverzekeringen, reisverzekeringen, enz. De producten en diensten worden op de markt gebracht via makelaars, agenten en een directe vertegenwoordiger.

Werknemers

98.732

Sector

Levens- en ziektekostenverzekering

Agenda

27-03-2025 - Q4 2024 Cijferpublicaties

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