PDF《Financial Officer》

China Taiping Insurance Holdings Company Limited

2009 Annual Report

138 Biographical Details of Directors, Company Secretary and Chief Financial Officer EXECUTIVE DIRECTORS Mr.

Lin Fan, aged 51, is the chairman and an executive director of the Company. Mr. Lin was appointed as the vice president of TPG and TPG (HK) in July 1999, a managing director of TPG and TPG (HK) in July 2000, and the vice chairman of TPG and TPG (HK) in August 2004. He was appointed as the vice chairman and general manager of TPG and TPG (HK) in May 2005, and the chairman of TPG and TPG (HK) in August 2008. Mr. Lin was a director of TPI from December

2001 to December 2006. He is currently a non-executive director of MAH, the chairman of CTPI (HK), a director of TPL, a director of TPP and a director of TPAM. Mr. Lin is an insurance specialist with near

30 years of experience in the insurance industry. Mr. Lin was the deputy general manager of the People'

s Insurance Company of China ( PICC ), Guangzhou Branch from September

1990 to September

1996 and the general manager of PICC, Shenzhen Branch from September

1996 to July 1999. Mr. Song Shuguang, aged 48, is the vice chairman and an executive director of the Company. Mr. Song holds a Bachelor degree in Economics from Jilin University and a Master degree in Economics from the Postgraduate School of Jilin University. Mr. Song has been a managing director of TPG since June

2002 and a managing director of TPG (HK) since August 2002. He was appointed as the general manager of TPG and TPG (HK) in August 2008. He has been the chairman of TPL from November

2004 to November 2008. He was appointed as a director of TPP since December

2004 and a director of TPAM since February 2007, a director of TPI since December 2001, a director of MAC since May 2009, a director of China Taiping Insurance (UK) Co., Ltd. since November

2009 and the chairman of TPL since March 2010. Mr. Song was the deputy director of the General Affairs Department and Policy &

Legal and Policy Research of the State Planning Commission of the PRC from August

1985 to September 1993;

the division chief and departmental deputy general manager of PICC from October

1993 to October 1998;

and the chief head of the Finance &

Accounting Department of the CIRC from November

1998 to April 2000. Mr. Xie Yiqun, aged 49, 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, Zheijing Branch and the deputy general manager of the Wenzhou Branch respectively. He has been the director and general manager of China Insurance Co. (UK) Ltd. and China Insurance Co., (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 asset management and overseas 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. 中国太平保险控股有限公司