​Strategic and Investment Decision-making & ESG Committee

Members: Mr. KONG Qingwei (chairman),Mr. HUANG Dinan,Ms. LIANG Hong,Ms. LU Qiaoling and Ms. LIU Xiaodan

The primary duties of the Strategic and Investment Decision-Making Committee are, among others, to study and advise on the long-term development strategies of the Company and its subsidiaries; review the investment decision-making procedures and delegation mechanism as well as the management of insurance funds; study and advise on material investments decisions or proposals, material capital management projects and asset management projects.

Audit Committee

Members: Ms. LAM Tyng Yih, Elizabeth (chairman),Mr. WU Junhao,Mr. ZHOU Donghui,Mr. WOO Ka Biu, Jackson and Mr. JIANG Xuping.

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 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; hear the reports and assess the performance of the Internal Audit Responsible Person regularly and make recommendations to the board of directors; and review accounting policies and practices of the Company and its subsidiaries.

Nomination and Remuneration Committee

Members: Ms. LAM Tyng Yih, Elizabeth (chairman), Mr. CHEN Jizhong  and Mr. JIANG Xuping.

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 examination 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; evaluate candidates of senior management positions nominated by the president; and review the policy on diversity of board members.

 

Risk Management and Related Party Transaction Control Committee

Members: Mr. CHEN Jizhong (chairman), Mr. FU Fan, Mr. WANG Tayu, Ms. LAM Tyng Yih, Elizabeth and Mr. WOO Ka Biu, Jackson .

The primary duties of the Risk Management and Related Party Transactions Control Committee are, among others, to make recommendations to the Board with respect to the overall objective, basic policies and work rules of risk management; make recommendations to the Board with respect to the risk evaluation for major decisions and solutions for significant risks; review the management system for insurance funds management; advise the Board on the SAA plan, annual investment plan and investment guidelines and their adjustments; make recommendations to the Board with respect to the coordination mechanisms for product design, sales and investment and their performance discuss risk management system with the management to ensure that effective risk management system is established; conduct research on important findings of risk management issues; conduct solvency management; conduct risk management for subsidiaries; identify and maintain relations with related parties; manage, review, approve related party transactions; conduct risk control of related party transactions; verify material related party transactions; and carry out regular filing of general related party transactions, etc.

 

Technological Innovation and Consumer Rights Protection Committee

Members: Mr. JIANG Xuping(chairman), Mr. FU Fan, Mr. WU Junhao, Mr. CHEN Ran and Ms. LIANG Hong.

The primary duties of the Technological Innovation and Consumer Rights Protection Committee  are, among others, to review the Company’s technological innovation and data management strategy and plans, and overall work objectives; urge the Company’s management to establish an effective technological innovation operation system; guide and supervise the establishment and improvement of the consumer rights protection work management system; carry out research on major issues in the field of technological innovation and consumer rights protection.

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