Role of Directors


List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Taiping Insurance Holdings Company Limited are set out below.

Executive Directors  
Mr. WANG Bin Chairman
Mr. LI Jinfu Vice Chairman and General Manager
Mr. WANG Tingke Deputy General Manager
Ms. YU Xiaoping  
Non-Executive Director  
Mr. HUANG Weijian  
Mr. ZHU Xiangwen  
Mr. WU Changming  
Mr. NI Rongming  
Independent Non-Executive Directors  
Dr. WU Jiesi  
Mr. ZHU Dajian  
Mr. WU Ting Yuk Anthony  
Mr. XIE Zhichun  
There are 5 Board committees. Their membership information of these committees on which each Board member serves are set out below.

Board Committee


Audit Committee
Terms of Reference
Remuneration Committee
Terms of Reference
Nomination Committee
Terms of Reference
Corporate Governance Committee
Terms of Reference
Risk Management Committee
Terms of Reference
Mr. WANG Bin   M C C  
Mr. LI Jinfu   M   M M
Mr. WANG Tingke       M  
Ms. YU Xiaoping       M M
Mr. HUANG Weijian          
Mr. ZHU Xiangwen         M
Mr. WU Changming         M
Mr. NI Rongming          
Dr. WU Jiesi C M M    
Mr. ZHU Dajian M C M    
Mr. WU Ting Yuk Anthony   M M    
Mr. XIE Zhichun M M M   C
    C Chairman of the relevant Board committees
    M Member of the relevant Board committees

Corporate Governance Structure