GMT Data

CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED (00966)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Henry Hongping18-Dec-24INED
Chan Man Ko27-Aug-1320-Nov-15CoSec
19-Sep-0627-Aug-13CFO, CoSec
Che Shujian13-Oct-0427-Oct-14INED
Dong Ming25-May-0015-Dec-05Dep CEO, ED
Feng Xiaozeng15-Jun-0507-Nov-08Ch
Feng Zhanwu23-Jun-26MbAC
21-Nov-25NED
Guo Zhaoxu31-Dec-1921-Nov-25NED
21-Nov-25
Resigned due to reaching the age of retirement.
He Zhiguang12-Mar-0912-Mar-10ED
Hong Bo29-Jun-2029-Aug-22Dep GM, ED
29-Aug-22
Due to work arrangements
Hu Xingguo31-Dec-1924-Apr-26NED
24-Apr-26
Due to reaching the age of retirement.
24-Apr-26MbAC
24-Apr-26
Due to reaching the age of retirement.
Huang Weijian27-Aug-1331-Dec-19NED
Lau Sammy Siu Mun23-Mar-0031-Dec-12ED
Lau Wai Kit25-May-0020-Jul-09INED
Law Fan Fanny Chiu Fun30-Sep-2023-Jun-26INED
23-Jun-26
Due to her intention to devote more time to her other business commitments and personal matters.
23-Jun-26MbAC, MbNC
23-Jun-26
Due to her intention to devote more time to her other business commitments and personal matters.
Lee Conway Kong Wai19-Oct-0927-Aug-13INED
Li Jinfu31-Jul-1425-Jan-18GM, V-Ch
Li Kedong23-Jan-25GM, V-Ch
18-Jan-2323-Jan-25ED
Li Tao27-Aug-1302-Jul-16CFO
12-Mar-0927-Aug-13NED
Lin Fan07-Nov-0829-Mar-12Ch
01-Nov-0407-Nov-08V-Ch
Liu Yi23-Jun-26MbNC
Liu Yi18-Dec-24INED
Luo Xi21-Sep-1824-Sep-20Ch
Ma Jun Lu27-Aug-1322-Feb-14INED
Meng Zhaoyi27-Aug-1325-Aug-16ED
Miao Jianmin01-Nov-0404-Jan-06V-Ch
23-Mar-0001-Nov-04CEO
Ng Kenneth Yu Lam04-Jan-0609-Apr-13CEO
23-Mar-0004-Jan-06Dep CEO, ED
Ngai Maurice Wai Fung20-Nov-1509-Nov-17CoSec
Ni Rongming27-Aug-1324-May-18NED
Peng Wei24-Feb-1027-Aug-13ED
Ren Shengjun27-Mar-2005-Jun-20Dep GM, ED
Shen Michael Koping19-Sep-0631-Dec-12Dep CEO, ED
23-Jul-0219-Sep-06FD
Shiu Sin Por18-Dec-24INED
Song Shuguang27-Aug-1328-Mar-14GM, V-Ch
09-Apr-1327-Aug-13CEO, V-Ch
07-Nov-0809-Apr-13V-Ch
01-Nov-0407-Nov-08ED
Wang Bin29-Mar-1221-Sep-18Ch
Wang Sidong30-Oct-2018-Dec-24Ch
18-Dec-24ED
18-Dec-24
Resigned due to age reason.
25-Jan-1830-Oct-20GM, V-Ch
Wang Tingke25-Aug-1617-Jul-18ED
Wu Anthony Ting Yuk27-Aug-1318-Dec-24INED
18-Dec-24
Resigned after serving for more than 9 years.
Wu Changming27-Aug-1331-Dec-19NED
Wu Jiesi25-May-0030-Sep-20INED
Xiao Xing29-Jun-2018-Jul-23Dep GM, ED
18-Jul-23
Due to personal reason
Xie Yiqun01-Nov-0423-Apr-15ED
Xie Zhichun25-Jun-1518-Dec-24INED
18-Dec-24
Resigned after serving for more than 9 years.
18-Dec-24MbAC
18-Dec-24
Resigned after serving for more than 9 years.
Yang Changgui31-Dec-1924-Aug-23NED
24-Aug-23
Due to reaching the age of retirement
Yang Chao23-Mar-0015-Jun-05Ch
Yin Zhaojun18-Dec-24Ch
25-Sep-25Member of the nomination and remuneration committee
25-Sep-25
Ceased upon NA Yanfang being appointed.
23-Jan-25Member of Risk Management Committee
23-Jan-25
Ceased to be a member of the risk management committee.
29-Jan-2118-Dec-24GM, V-Ch
18-Dec-24
Re-designated as the chairman of the Board and other positions, leading to cessation as vice chairman and general manager.
Yu Xiao Ping28-Feb-1716-Dec-19ED
Zhang Cui31-Dec-1921-Nov-25NED
21-Nov-25
Resigned due to reaching the age of retirement.
21-Nov-25MbAC
21-Nov-25
Resigned due to reaching the age of retirement.
Zhang Ruohan23-May-17CFO, CoSec
28-Mar-1423-May-17CoSec
Zhang Xiaoshu23-Mar-0004-Feb-04V-Ch
Zheng Chang Yong23-Mar-0012-Mar-09NED
Zhou Lianggang23-Jun-26MbAC
Zhou Lianggang24-Mar-25NED
Zhu Dajian21-Aug-1418-Dec-24INED
18-Dec-24
Resigned after serving for more than 9 years.
18-Dec-24MbAC
18-Dec-24
Resigned after serving for more than 9 years.
Zhu Xiangwen27-Aug-1331-Dec-19NED