Edition:
United Kingdom

New China Life Insurance Co Ltd (1336.HK)

1336.HK on Hong Kong Stock

36.65HKD
18 Oct 2018
Change (% chg)

HK$-0.25 (-0.68%)
Prev Close
HK$36.90
Open
HK$36.95
Day's High
HK$37.05
Day's Low
HK$35.90
Volume
10,321,367
Avg. Vol
7,068,942
52-wk High
HK$57.85
52-wk Low
HK$30.25

Summary

Name Age Since Current Position

Feng Wan

60 2017 Chairman of the Board, Chief Executive Officer, Chief Risk Officer

Zheng Yang

48 2017 Chief Financial Officer, Finance Director, Vice President

Qiyan Liu

55 2017 Chief Human Resource Officer

Zongjian Li

58 2017 Vice President, Executive Director

Xingfeng Gong

47 2017 Vice President, Secretary of the Board, Chief Actuary

Yuan Li

56 2016 Vice President

Yigong Liu

59 2004 Vice President

Zhigang Yu

53 2016 Vice President

Robert Dacey

58 2014 Non-Executive Director

Aimin Hu

44 2016 Non-Executive Director

Xiangdong Liu

49 2010 Non-Executive Director

Yulong Peng

39 2017 Non-Executive Director

Kunzong Wu

47 2014 Non-Executive Director

Lianhua Xiong

51 2017 Non-Executive Director

Yi Yang

45 2018 Non-Executive Director

Lie Cheng

62 2016 Independent Director

Jianxin Geng

64 1954 Independent Director

Xianglu Li

68 2016 Independent Director

Dingbang Liang

71 2016 Independent Director

Wei Zheng

44 2016 Independent Director

Biographies

Name Description

Feng Wan

Mr. Wan Feng has been serving as Chairman of the Board, Chief Executive Officer, Chief Risk Officer in New China Life Insurance Company Ltd. since July 2017. He obtained a Bachelor's degree in Economics from Jilin University of Finance and Economics in 1982, a Master of Business Administration from The Open University of Hong Kong in 2001, a Ph.D. in Economics from Nankai University in 2003.

Zheng Yang

Qiyan Liu

Zongjian Li

Mr. Li Zongjian has been serving as Vice President and Executive Director in New China Life Insurance Company Ltd. since January 25, 2017He obtained a Bachelor's degree in Philosophy from Guizhou University in 1982, a Master's degree in Psychology from Shaanxi Normal University in 1987, and a Ph.D. in Law from Chinese Academy of Social Sciences in 1994.

Xingfeng Gong

Mr. Gong Xingfeng has been serving as Vice President, Secretary of the Board, Chief Actuary in New China Life Insurance Company Ltd. since March 14, 2017. He is also Assistant to the President of the Company. He was Chief Actuary, General Manager of Customer Service and Deputy General Manager of another department in another asset management company. He obtained a Master's degree in Economics from Central University of Finance and Economics in 1996.

Yuan Li

Yigong Liu

Mr. Liu Yigong has been serving as Vice President in New China Life Insurance Company Ltd. since December 22, 2004. He was Director of Compliance, Assistant President and General Manager of Beijing Branch in the Company, General Manager of Qingdao Branch, Deputy General Manager of Industrial Investment, Deputy General Manager of Securities Investment, and General Manager of Human Resources in another company. He obtained a Master's degree in Economics from Zhongnan University of Economics and Law in 1996.

Zhigang Yu

Robert Dacey

Aimin Hu

Xiangdong Liu

Mr. Liu Xiangdong has been serving as Non-Executive Director in New China Life Insurance Company Ltd. since October 14, 2010. He obtained a Master's degree in Western Economics from Peking University, China, 1999 and a Ph.D. in Finance from Renmin University of China in 2009.

Yulong Peng

Mr. Peng Yulong has been serving as Non-Executive Director in New China Life Insurance Company Ltd. since July 2017. He is also serving as Assistant President, Vice President and Non-Executive Director in two other companies. He was Executive Manager, Director, General Manager and Vice President in aother Shanghai-based technology company, He is a Certified Public Accountant. He obtained a Bachelor's degree in Accounting and a Master's degree in Management from Hunan University, China in 2000 and 2004 and Ph.D. in Management from Shanghai University of Finance and Economics, China in 2007.

Kunzong Wu

Mr. Wu Kunzong has been serving as Non-Executive Director in New China Life Insurance Company Ltd. since July 2014. He is also General Manager-Finance in Shanghai Baosteel Group. He obtained a Bachelor's degree in Accounting from Anhui University of Technology in 1993, a Master's degree in Accounting from Shanghai University of Finance and Economics in 2004, and a Master of Business Administration from China Europe International Business School in 2008.

Lianhua Xiong

Yi Yang

Lie Cheng

Jianxin Geng

Xianglu Li

Mr. Li Xianglu has been serving as Independent Director in New China Life Insurance Company Ltd. since March 2016. He holds a Master's degree in Political Science from Columbia University.

Dingbang Liang

Wei Zheng

Mr. Zheng Wei has been serving as Independent Director in New China Life Insurance Company Ltd. since March 2016. He holds a Bachelor's degree in Economics, a Master's degree in Economics and a Ph.D. in Economics from Peking University, China.

Basic Compensation

Name Fiscal Year Total

Feng Wan

2,753,000

Zheng Yang

2,135,800

Qiyan Liu

1,443,200

Zongjian Li

1,755,800

Xingfeng Gong

1,745,200

Yuan Li

1,769,200

Yigong Liu

2,140,000

Zhigang Yu

1,745,100

Robert Dacey

--

Aimin Hu

--

Xiangdong Liu

--

Yulong Peng

--

Kunzong Wu

--

Lianhua Xiong

--

Yi Yang

--

Lie Cheng

226,800

Jianxin Geng

46,000

Xianglu Li

267,200

Dingbang Liang

226,800

Wei Zheng

267,200
As Of  31 Dec 2017