PDF《董事、公司秘书及财务总监之履历》

由一九九三年十月至一九九八年十月为人保处 长及部门副总经理;

及由一九九八年十一月至 二零零零年四月为中国保监会财务会计部主 管. China Taiping Insurance Holdings Company Limited

2010 Annual Report

72 Biographical Details of Directors, Company Secretary and Chief Financial Officer 董事、公司秘书及财务总监之履历 Mr. Xie Yiqun, aged 50, is an executive director of the Company. Mr. Xie graduated from the Insurance, Finance Department of Nankai University, Tianjin, China. He holds a Master degree in Administration from Middlesex University Business School in the United Kingdom, and has over

30 years of experience in the insurance and finance industries. Mr. Xie has been the general manager of the Foreign Business Department of PICC of China, Zhejiang Branch and the deputy general manager of the Wenzhou Branch respectively. He has been the director and general manager of China Taiping Insurance (UK) Co., Ltd. and China Taiping Insurance (Singapore) Pte. Ltd. Mr. Xie was the chairman of TPL from December

2001 to November 2004. Mr. Xie has been a managing director and deputy general manager of TPG and TPG (HK) since June

2004 and is responsible for the investment and asset management operations. He has been the chief executive officer of TPA (HK) since November

2004 and was appointed as chairman of TPA (HK) since November 2008. Mr. Xie was appointed as chairman of TPAM since February

2007 and the chairman of Taiping Securities Holdings (HK) Co., Ltd. since November 2008. He is currently a director of TPL, a director of TPI and a director of TPP. Mr. Peng Wei, aged 45, is an executive director of the Company. Mr. Peng holds a Master of Science degree from Peking University. In 2001, Mr. Peng joined CTPI (HK), as deputy general manager and since then, has held various senior management positions at CTPI (HK) including executive director, general manager and chief executive officer, currently an executive director and vice chairman. Mr. Peng has also served as a managing director and assistant president of TPG (HK) since June 2005, a managing director of TPG since April 2007, a vice president of TPG and TPG (HK) since October

2008 and the chairman of TPI since March 2010. Mr. Peng has also served as the chairman of China Taiping Insurance (Macau) Co. Ltd., from November

2008 to May 2009. He is currently chairman of the board of supervisors of TPL, a director of TPP and a director of TPAM. Prior to joining TPG and its subsidiaries, Mr. Peng was a director and executive vice president of Sinosafe General Insurance Company Limited in Shenzhen, as well as the general manager of the Economics Development Department and Strategy Management Department of Overseas Chinese Town Holding Company in Shenzhen. Mr. Peng was the chairman of the Chinese........