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Public company info - China Pacific Insurance (Group) Co. Ltd. - H Shares , 02601.HK
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China Pacific Insurance (Group) Co. Ltd. - H Shares, 02601.HK - Corporate Information
Substantial Shareholders Fortune Investment Co., Ltd.(14.06%)
Shenergy Group Co., Ltd. (14.05%)
Shanghai State-Owned Assets Operation Co., Ltd.(8.35%)
Directors FU Fan (Chairman and Executive Director)
HUANG Dinan (Vice Chairman and Non-Executive Director)
ZHAO Yonggang(President and Executive Director)
WANG Tayu (Non-Executive Director)
ZHOU Donghui(Non-Executive Director)
CHEN Ran(Non-Executive Director)
LU Qiaoling(Non-Executive Director)
John Robert DACEY(Non-Executive Director)
LAM Tyng Yih, Elizabeth (Independent Non-executive Director)
JIANG Xuping(Independent Non-executive Director)
LIU Xiaodan(Independent Non-executive Director)
LO Yuen Man(Independent Non-executive Director)
CHIN Hung I David(Independent Non-executive Director)
Company Secretary Ngai Wai Fung SU Shaojun
Principal Bankers Bank of Communications, Shanghai Branch
Industrial and Commercial Bank of China, Shanghai Branch
Agr
Solicitors Freshfields Bruckhaus Deringer King & Wood PRC Lawyers
Auditors Ernst & Young Hua Ming LLP
Registered Office Suite 4301, 43/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.cpic.com.cn
Email Address ir@cpic.com.cn
Tel No (8621)5876-7282
Fax No (8621)6887-0791

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