PICC PROPERTY AND CASUALTY COMPANY LIMITED (02328)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Christopher Wai Chee30-Jul-0323-Oct-09INED
Cheng Fengchao25-Nov-22INED
Chu Bende24-Jun-1611-Jul-22INEDDue to health reason
11-Jul-22MbACDue to health reason
Deng Zhaoyu06-Jul-0318-Oct-06ChSup
Ding Ningning26-Jun-1526-Jul-18IndSup
18-Jan-0626-Jun-15INED
Ding Xiangqun30-Dec-2431-May-26Ch, NEDDue to job transfer.
31-May-26ChStrCDue to job transfer.
Ding Yunzhou18-Oct-0617-Jan-11ChSup
06-Jul-0318-Oct-06NED
Dong Qingxiu23-May-23Sup
Fu Xiaoliang23-May-23Sup
05-Aug-25Employee Representative SupervisorRetirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association.
Fu Zhu06-Jul-0329-Nov-05ED, VP
Gao Hong28-Feb-1722-Jul-22Sup
Guo Shengchen21-Jan-1409-Aug-16Pres, V-Ch
17-Jan-1121-Jan-14ED
He Bangshun18-Oct-0617-Jan-11Sup
Hu Wei16-Mar-23ED
Hua Shan07-Mar-1923-Sep-19ED, VP
Ip Stephen Shu Kwan17-Jan-1101-Nov-11INED
Jiang Caishi09-Apr-2108-Apr-26EDResigned due to having reached the retirement age.
08-Apr-26VP, MbStrC, MbRMCResigned due to having reached the retirement age.
15-May-1912-Mar-20ChSup
Ko Mei Ying01-Jan-1929-Dec-21CoSec
Li David Xianglin26-Jun-1502-Nov-15NED
Li Dianjun09-May-0617-Jan-11IndSup
Li Edwina Shuk Yin31-Jan-2330-Jun-24IndSup
Li Fuhan28-Feb-1716-Dec-19Sup
Li Ling29-Jul-22Employee Representative SupervisorDue to change in their work arrangements
Li Qi29-Jul-22Employee Representative SupervisorDue to change in their work arrangements
Li Robin Wei Bin31-Jul-23INED
Li Shuk Yin Edwina30-Jun-24External Supervisor, Member of the Financial and Internal Control Supervisory CommitteeDue to work reason
Li Tao18-Oct-0620-Dec-24NEDResigned due to change in work arrangements. Mr. Li confirmed no disagreement with the Board and no matters that need to be brought to the attention of Shareholders, the Board, and insurance clients of the Company.
20-Dec-24MbACResigned due to change in work arrangements. Mr. Li confirmed no disagreement with the Board and no matters that need to be brought to the attention of Shareholders, the Board, and insurance clients of the Company.
Li Zhuyong26-Jun-1507-Mar-19Sup
Liao Li17-Jan-1116-Dec-15INED
Lin Hanchuan25-Mar-1317-Feb-23INED
17-Feb-23INED, MbACDue to age reason
Lin Zhiyong25-Feb-1907-Mar-19ED
09-Aug-1625-Feb-19Pres, V-Ch
26-Jun-1509-Aug-16ED, VP
Liu Qilong06-Jul-0318-Oct-06Sup
Liu Zhenghuan06-Jul-0329-Sep-10ED, VP
Lo Chung Hing26-Jun-1508-Aug-23INED
08-Aug-23Dir, MbACNo disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders of the Company
Lu Zhengfei17-Jan-1108-Aug-23IndSup
08-Aug-23SupNo disagreement with the Board and the Supervisory Committee, and no matter that needs to be brought to the attention of the Shareholders of the Company
24-Feb-0417-Jan-11INED
Luk Peter Kin Yu29-Apr-0512-Jan-15INED
Luo Xi18-Mar-2116-Mar-23Ch, NEDDue to his age
Lyu Chen04-Aug-26ED, MbStrC, MbRMC
Ma Yusheng26-Jun-1531-May-21INED
Man Kam Ching16-Oct-0301-Jan-19CoSec
Miao Jianmin12-Mar-1815-Jul-20Ch
Na Guoyi26-Jun-1519-Jul-19INED
Qiao Lin06-Jul-0320-Aug-04NED
Qu Xiaobo12-Sep-23INED
Qu Xiaohui31-Oct-1729-Apr-24INED
29-Apr-24INEDIn accordance with the Corporate Governance Standards for Banking and Insurance Institutions (No. 14 [2021] issued by the China Banking and Insurance Regulatory Commission)
Qu Yonghuan17-Jan-1128-Feb-17Sup
Shen Ruiguo17-Jan-1128-Feb-17Sup
Sheng Hetai18-Oct-0626-Jun-15Sup
Shi Charlie Yucheng07-Mar-1914-Aug-20IndSup
Tang Wei06-Jul-0318-Oct-06Sup
Tang Yunxiang06-Jul-0301-Feb-07Ch, NED
Tang Zhigang10-May-1921-Jan-20NED
Tse Edmund Sze Wing15-Jun-0410-Jul-14NED
Wang Dedi31-Oct-1725-Apr-18ED
Wang He24-Mar-1725-Jan-18ChSup
17-Jan-1124-Mar-17ED
Wang Tingke08-Oct-2305-Sep-24Ch, NEDDue to work requirements
Wang Xiaoli12-May-2022-Jul-22Sup
Wang Yadong23-Sep-19Sup
Wang Yi23-Mar-0722-Apr-08V-Ch
01-Feb-0723-Mar-07Act Ch
06-Jul-0301-Feb-07CEO, Pres, V-Ch
Wang Yincheng05-Dec-1306-Mar-17NED
25-Oct-1305-Dec-13ED
07-Aug-0825-Oct-13Pres, V-Ch
06-Jul-0307-Aug-08FD, VP
Wang Yueshu06-Nov-1324-Mar-17ChSup
Wei Chenyang12-Jan-23INED
Wen Carson Ka Shuen23-Nov-23IndSup
Wong Peter Tung Shun09-Oct-0318-Jan-05INED
Wu Gaolian18-Oct-0629-Dec-08NED
Wu Yan23-Mar-0708-Dec-17Ch
Xie Xiaoyu07-Mar-1922-Feb-21ED, VP
Xie Yiqun26-Mar-2125-Jun-21ED
23-Mar-2126-Mar-21V-Ch
20-Jun-1923-Mar-21Pres, V-Ch
07-Mar-1920-Jun-19V-Ch
22-Jun-1807-Mar-19NED
Xue Shuang26-Aug-24INED
Yan Dawu30-Jul-0308-Nov-03INED
Yu Xiao Ping17-Jan-1107-Mar-18NED
Yu Ze29-May-23V-Ch
28-Jun-2109-Dec-25PresYu Ze resigned from all positions because he personally has ceased performing duties.
09-Dec-25EDYu Ze resigned from all positions because he personally has ceased performing duties.
28-Jun-2130-Dec-21Non-Dir
Yun Zhen31-Oct-1726-Oct-18ED
Zhang Daoming02-Jun-26Pres
29-Apr-26MbStrC
22-Apr-22ED
Zhang Tianyuan28-Aug-26CoSec, Proc Agt
Zhang Xiao29-Dec-2128-Aug-26CoSecDue to work adjustments
28-Aug-26Proc AgtDue to work adjustments
Zhang Xiaoli31-Jul-2023-May-23ChSup
15-Jul-22SupDue to other work arrangements
Zhou Liqun17-Jan-1106-Nov-13ChSup
Zhou Shurui06-Jul-0320-Mar-15NED
Zhou Zhiwen23-May-23Sup
05-Aug-25Employee Representative SupervisorRetirement due to the company's decision to no longer maintain a supervisory committee as per the Amendments to the Articles of Association.
Zou Zhihong12-Apr-22Secretary of the BoardDue to other work arrangements