China Reinsurance (Group) Corporation (01508)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Shunming	16-Dec-14	28-Jun-18	Sup
Cheng Yuqin	16-Jun-07	16-Dec-14	Dir
Dai Deming	29-Aug-23		INED
Dong Shi	16-Oct-08	16-Aug-11	Dir
Hao Yansu	29-Dec-14	29-Aug-23	INED
He Chunlei	05-Dec-22		Ch
		18-Sep-25	AuRep	18-Sep-25	Having attained the statutory retirement age.
	01-Nov-22	05-Dec-22	V-Ch
	13-Sep-18	01-Nov-22	Pres, V-Ch	01-Nov-22	Due to work arrangement
	13-Mar-17	13-Sep-18	Pres
	28-Feb-17	13-Mar-17	ED
He Xingda	29-Apr-26		Non-executive Director
Jia Xiangxiang	28-Apr-24		NED
Jiang Bo	13-Dec-18	22-Jul-25	INED	22-Jul-25	Resignation due to personal work arrangement.
Jiang Bo		29-Aug-22	Vice Chairlady of the Audit Committee	29-Aug-22	No reasons provided
Kou Riming	16-Dec-11	29-Nov-16	CFO
Li Bingquan	10-Jan-22	04-Jan-24	NED
		04-Jan-24	V-Ch	04-Jan-24	Due to work re-arrangement
		29-Aug-22	MbRMC	29-Aug-22	No reasons provided
Li Jingye	28-Jun-18		Sup
Li Peiyu	10-Sep-10	10-Mar-16	Ch
Li Sanxi	29-Dec-14	29-Aug-23	INED
Li Wenfeng	29-Aug-23	07-May-24	NED
Li Wenfeng		07-May-24	Non-executive Director	07-May-24	Due to work re-arrangement
Lin Wei	16-Dec-14	11-Jul-16	Sup
Liu Xiaopeng	21-Nov-19	29-Aug-23	NED
Liu Yuanzhang	24-Sep-24		CoSec
Liu Yuanzhang		31-Oct-25	J-CoSec	31-Oct-25	Ceased to serve due to work re-arrangement.
Lu Xiuli	29-Dec-14	30-Jul-21	NED
Mok Kam Sheung	06-Aug-15	29-Aug-23	INED
Mok Mandy Ming Wai	30-Mar-16	27-Apr-17	CoSec
Ng Sau Mei	27-Apr-17		CoSec
Ng Sau Mei		28-Feb-26	AuRep	02-Mar-26	Due to changes in work arrangements.
Qin Yueguang	28-Jun-18		Sup
Ren Xiaobing	23-Aug-12	25-Feb-21	ED, VP
Shen Shuhai	29-Dec-14	10-May-19	NED
Tian Bo	11-Jul-16	28-Jun-18	Sup
Wang Jun	24-Jun-11	28-Jun-18	INED
Wang Pingsheng	26-Dec-17	09-Feb-18	ED
	25-May-16	26-Dec-17	V-Ch
	10-Mar-16	25-May-16	Act Ch
	23-Aug-12	10-Mar-16	V-Ch
Wang Xiaoya	07-Aug-19	02-Dec-24	NED
Wang Xiaoya		02-Dec-24	MbRMC	02-Dec-24	Retirement due to attaining the statutory retirement age.
Wang Yonggang	16-Sep-10	23-Feb-17	ChSup
Wei Shiping	16-Jun-11	28-Jun-18	Sup
Wen Ning	10-May-19	08-Nov-22	NED
		08-Nov-22	Non-executive Director	08-Nov-22	Due to work re-arrangement
		29-Aug-22	MbAC	29-Aug-22	No reasons provided
Xiong Lianhua	04-Jun-21	29-Apr-22	ChSup
Xiong Lianhua		29-Apr-22	Sup	29-Apr-22	Due to work rearrangement
Yang Changsong	08-Nov-22		NED
Ye Mei	29-May-26		MbRMC, ChNC
	20-Dec-23		INED
		26-Dec-24	Member of the Nomination and Remuneration Committee	26-Dec-24	Adjustments to the composition of specialised committees of the Board in light of work requirements.
Yu Qing		27-Apr-17	CoSec
Yuan Linjiang	25-May-16	15-Sep-22	Ch
Yuan Linjiang		15-Sep-22	ED	15-Sep-22	Due to work re-arrangement
Yung Mei Yee	24-Jul-15	30-Mar-16	CoSec
Zeng Cheng	27-Jul-18		Sup
Zhang Hong	23-Feb-17	13-Jul-20	ChSup
	28-Dec-16	20-Jan-17	ED
	23-Aug-12	28-Dec-16	Pres
Zhou Zheng	29-May-26		MbRMC
Zhou Zheng	28-Apr-24		NED
Zhu Hailin	01-Dec-22		ChSup
Zhu Xiaoyun	29-May-26		MbStrC
	26-Feb-25		ED
	27-Apr-17	24-Sep-24	CoSec
Zhu Yong	16-Dec-14	19-Jan-24	Sup	19-Jan-24	Due to work re-arrangement
Zhuang Qianzhi	29-May-26		ChStrC
	18-Sep-25		AuRep
	17-Mar-23		V-Ch
		29-May-26	MbRMC	29-May-26	Adjustment of the Strategy and Sustainable Development Committee of the Board of the Company
		31-Dec-25	Provisional Person-in-Charge	31-Dec-25	Mr. Zhuang Qianzhi will cease to act as the provisional person-in-charge as Ms. Zhu Xiaoyun will act as the provisional person-in-charge assuming the duties of the president of the Company.
	17-Mar-23	18-Sep-25	Pres	18-Sep-25	Due to work re-arrangement. Zhuang Qianzhi has been appointed as the chairman.
	07-Dec-22	17-Mar-23	V-Ch
	16-Aug-21	07-Dec-22	ED