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Borad of Directors

Borad Committees

The Risk Management Committee

The Risk Management Committee currently consists of LAM Chi Kuen, HUO Lianhong, Wu Jumin, Ha Erman. LAM Chi Kuen acts as the chairman of the Risk Management Committee. The primary duties of the Risk Management Committee are, among others, to provide advice and recommendations with respect to the overall objective, basic policies and work rules of risk management; provide advice and recommendations with respect to the risk evaluation for important decisions and solutions for significant risks; review material related party transactions; review the management system for insurance funds; provide advice and recommendations with respect to strategic asset allocation plan, annual investment plan and investment guidelines and their adjustments; and provide advice and recommendations with respect to the coordination machanism of product design, sales and investment and their performance.

The Nomination and Remuneration Committee

The Nomination and Remuneration Committee currently consists of FOK Kwong Man, ZHENG Anguo, SUN Xiaoning, BAI Wei, GAO Shanwen. FOK Kwong Man acts as the chairman of the Nomination and Remuneration Committee. The primary duties of the Nomination and Remuneration Committee are, among others, to provide recommendations to the Board with respect to the remuneration and performance management policy and structures for directors and senior management; conduct examnination and evaluation of the performance of duties and annual performance of the directors and the senior management; review the selection and appointment system for the directors and senior management and provide recommendations to the Board; and evaluate candidates of senior management positions nominated by the President.

The Audit Committee

The Audit Committee currently consists of ZHOU Zhonghui, LAM Chi Kuen, WU Junhao. ZHOU Zhonghui acts as the chairman of the Audit Committee. The primary duties of the Audit Committee are, among other things, to nominate external auditors; review the Company's basic internal audit systems and to make recommendations to the Board; approve the Company's annual audit plan and audit budget; supervise the independence of the Company's internal audit department; review the financial information of the Company and its disclosure; evaluate the completeness and effectiveness of the Company's internal control system on a regular basis; review the report and assess the performance of the Auditing Officer regularly and provide advice to the Board of Directors; and review the financial and accounting policies and practices of the Company and its subsidiaries.

The Strategic and Investment Decision-Making Committee

The Strategic and Investment Decision-Making Committee currently consists of GAO Guofu, YANG Xianghai, WANG Chengran, SUN Xiaoning, GAO Shanwen. GAO Guofu acts as the chairman of the Strategic and Investment Decision-Making Committee. The primary duty of the Strategic and Investment Decision-Making Committee is to study and provide advice and suggestions on the long term development strategies of the Company.

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