Summary of quarterly solvency report The Pacific Securities Co.Ltd(601099) Health Insurance Co., Ltd
Q4 2021
catalogue
1、 Basic information 1 II. Main indicators 6 III. actual capital 6 IV. minimum capital 6 v. comprehensive risk rating 7 VI. risk management status 7. Liquidity risk 8. Regulatory measures taken by regulatory authorities for the company eight
1、 Basic information
(I) registered address: 1229 Century Avenue, China (Shanghai) pilot Free Trade Zone
13th floor, building 1, Century metropolis
(II) legal representative: Ma Xin
(III) business scope and business area:
1. Business scope: various RMB and foreign currency health insurance business, accident insurance business, supporting the national medical security policy, and health insurance business entrusted by the government; Reinsurance business of the above business; Consulting services and agency business related to health insurance; Insurance fund application business permitted by national laws and regulations; Other businesses approved by CIRC.
2. Business area: Shanghai, Beijing, Guangdong and Sichuan
(IV) equity structure and shareholders:
1. Ownership structure
Proportion of equity class shares or capital contribution (10000 shares) (%)
Shareholding of domestic legal person 17000000 100.00
Shares held by domestic natural persons —
Foreign shares —
Other —
Total 17000000 100.00
2. Top ten shareholders
Shareholder name, number of shares held at the end of the quarter or shareholding ratio at the end of the quarter
Capital (10000 shares) (%)
1. China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. has 14458670 85.051 shares
Limited company
2. China The Pacific Securities Co.Ltd(601099) Life Insurance Co., Ltd. 2541330 14.949
company
(V) controlling shareholder or actual controller:
China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. holds 85.051% of the equity of the company and is the controlling shareholder of the company.
(VI) subsidiaries, joint ventures and associated enterprises:
Company name shareholding number (10000 shares) shareholding ratio (%)
Shanghai proton heavy ion hospital 1 Shenzhen Zhongheng Huafa Co.Ltd(000020)
(VII) basic information of directors, supervisors and senior managers:
1. Basic information of directors (6 directors in total):
Ma Xin: male, born in April 1973, holds a master’s degree and the title of economist. He has served as the chairman of the company since January 2021, with the approval number of Yin Bao Jian Fu [2021] No. 4. He has served as the temporary person in charge of the company since June 2021, without the approval number. Mr. Ma is currently the vice president of CPIC group, the director of CPIC life insurance and the director of Changjiang pension. Mr. Ma used to be the manager of personal business department of CPIC life insurance Xi’an branch and the assistant to the general manager of Xi’an Branch, the deputy general manager and general manager of CPIC life insurance Shaanxi Branch, the general manager of strategic planning department, director of strategic transformation office, transformation director, Secretary of the board of directors, director of CPIC property insurance, etc.
Wang Mingchao: male, born in October 1976, has a postgraduate degree, a master’s degree and a qualification of senior human resource manager. He has been a director of the company since October 2019, with the approval number of Yin Bao Jian Fu [2019] No. 856. Mr. Wang is currently the Deputy Marketing Director of Taibao group. Mr. Wang used to be the director and assistant to the general manager of the cadre Department of the human resources department of CPIC life insurance, the deputy director and director of the party affairs department / organization cadre department, the senior deputy general manager of Shanghai Branch, the general manager of the cooperation business department of the company, the general manager of Shanghai Branch (business department), the general supervisor of sales, the head of the personal cooperation business center (SBU) of life insurance, the Secretary of the board of directors of CPIC property insurance, the director of the office of the board of directors of CPIC group, etc.
Wang Yong, male, born in July 1974, has a postgraduate degree and a master’s degree. He has been a director of the company since December 2021, and the employment approval number is Yin Bao Jian Fu [2021] No. 942. Mr. Wang is currently the director of the strategic research center of CPIC group. He once served as the assistant to the general manager of the human resources department of CPIC life insurance, the Secretary of the chairman of CPIC group, the director of the party affairs department, the general manager of the staff work department, the deputy director of the Party committee office and the director of the party masses department, the general manager of CPIC property insurance Tianjin Branch, the Deputy Secretary of the Party committee of the information technology center of CPIC group, and the senior deputy general manager of CPIC life insurance Suzhou Branch.
Zhang Weidong, male, born in October 1970, has a university degree. He has been a director of the company since May 2021, and the employment approval number is Yin Bao Jian Fu [2021] No. 341. Mr. Zhang is currently the compliance director and general counsel of CPIC group, the director of CPIC property insurance, the director of CPIC life insurance, the director of CPIC assets and the director of Changjiang pension. Mr. Zhang once served as general manager of legal compliance department, director of board office, general manager of risk management department, risk compliance director and chief risk officer of CPIC group, Secretary of board of directors of CPIC property insurance, Secretary of board of directors of CPIC life insurance, Secretary of board of directors of CPIC assets, etc.
Zhang Yuanhan, male, born in November 1967, holds a master’s degree, membership of the North American Association of actuaries, membership of the American Society of actuaries, and a director of the Chinese Association of Actuaries. He has served as the chief actuary of the company since August 2020, with the approval number of Yin Bao Jian Fu [2020] No. 479. He has served as a director of the company since April 2021, with the approval number of Yin Bao Jian Fu [2021] No. 280. Mr. Zhang is currently the director and chief actuary of the company, the chief actuary and financial officer of CPIC group, the director of CPIC property insurance company, the director of CPIC life insurance company and the director of CPIC assets company. Mr. Zhang served as the company’s chief actuary (from January 29, 2016 to December 27, 2019), temporary head of actuary and chief risk officer, deputy general manager, chief financial officer and chief actuary of Everbright Yongming Life Insurance Co., Ltd., director of Everbright Yongming Asset Management Co., Ltd., chief actuary of life Insurance Co., Ltd., and chief actuary, deputy general manager and vice president of liantai Metropolitan Life Insurance Co., Ltd, Citigroup traveler Insurance – Actuary of Citigroup insurance headquarters, etc.
Pan Yanhong: female, born in August 1969, has a postgraduate degree, a master’s degree, a senior accountant title and the qualification of Chinese certified public accountant. She has been a director of the company since March 2015, with the approval number of CIRC license [2015] No. 263. Ms. pan is currently the chairman of CPIC life insurance company, the director of Changjiang Pension Company and the director of CPIC asset management company. Ms. pan once served as executive vice president and financial director of CPIC group, director of CPIC property insurance company, deputy general manager, general manager, deputy chief financial officer, executive member of operation Committee, chief financial officer, deputy general manager, general manager and vice chairman of CPIC life insurance finance department.
2. Basic information of supervisors (3 supervisors in total):
Gu Qiang, male, born in January 1967, holds a master’s degree and senior accountant title. He has served as the chairman of the board of supervisors of the company since March 2021, with the approval number of Yin Bao Jian Fu [2021] No. 165. Mr. Gu is currently the employee representative supervisor of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd., the supervisor of The Pacific Securities Co.Ltd(601099) Asset Management Co., Ltd. and the chairman of the board of supervisors of Changjiang Endowment Insurance Co., Ltd. Mr. Gu once served as a teacher of the insurance teaching and Research Office of the Department of finance of Shanghai University of Finance and economics, senior auditor of Puhua Dahua certified public accountants, manager of the International Business Department of Wanguo Securities Company, vice president and chief financial officer of American Asia Insurance Company Shanghai Branch, deputy chief accountant, chief financial officer, deputy general manager of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., deputy general manager of Anxin Agricultural Insurance Co., Ltd Financial director, etc.
Hu Shuangzhu: female, born in September 1980, has the qualification of master’s degree, international certified internal auditor, International Certified Information System Auditor, financial risk manager and international certified risk management confirmer. She has been a supervisor of the company since August 2016, with the approval number of CIRC license [2016] No. 814. Ms. Hu is currently the chief internal control auditor of the Audit Technology Department of the audit center of CPIC group. Ms. Hu used to be the senior manager of PricewaterhouseCoopers business consulting (Shanghai) Co., Ltd. and the chief auditor of the audit business department of the audit center of CPIC group.
Xue Yongxian: female, born in November 1976, has a postgraduate degree and a master’s degree. She has been an employee supervisor of the company since February 2017, and the employment approval number is CIRC license [2017] No. 161. Ms. Xue is currently the general manager of the company’s Shanghai branch and the head of the life insurance personal cooperation business center. Ms. Xue used to be the general manager of the company’s sales management department, deputy general manager of the planning and Training Department of CPIC life insurance group business department, assistant to the general manager of the accident insurance Department of the group business department, assistant to the general manager and senior manager of the direct sales supervision department of the group business department, director of the group business department, etc.
3. Basic information of senior managers of the head office (9 senior managers in total):
Ma Xin: male, born in April 1973, holds a master’s degree and the title of economist. He has served as the chairman of the company since January 2021, with the approval number of Yin Bao Jian Fu [2021] No. 4. He has served as the temporary person in charge of the company since June 2021, without the approval number. Mr. Ma is currently the vice president of CPIC group, the director of CPIC life insurance and the director of Changjiang pension. Mr. Ma used to be the manager of personal business department of CPIC life insurance Xi’an branch and the assistant to the general manager of Xi’an Branch, the deputy general manager and general manager of CPIC life insurance Shaanxi Branch, the general manager of strategic planning department, director of strategic transformation office, transformation director, Secretary of the board of directors, director of CPIC property insurance, etc.
Li Jieqing, male, born in November 1968, has a bachelor’s degree, a bachelor’s degree and a professional title of economist. He has served as the deputy general manager of the company since May 2016 with the approval number of CIRC license [2016] No. 450. He has served as the chief risk officer of the company since August 2021 without the approval number. Mr. Li once served as the chief risk compliance officer, compliance officer, general manager of risk management department of CPIC group, director of CPIC property insurance, director of CPIC life insurance, director of asset management of CPIC, director of the company, etc.
Zhang Yuanhan, male, born in November 1967, holds a master’s degree, a member of the North American Association of Actuaries and a member of the American Society of Actuaries. He is a director of the Chinese Association of Actuaries. He has been the chief actuary of the company since August 2020 with the approval number of Yin Bao Jian Fu [2020] No. 479. He has been a director of the company since April 2021 with the approval number of Yin Bao Jian Fu [2021] No. 280. Mr. Zhang is currently the director and chief actuary of the company, the chief actuary and financial officer of CPIC group, the director of CPIC property insurance company, the director of CPIC life insurance company and the director of CPIC assets company. Mr. Zhang served as the company’s chief actuary (from January 29, 2016 to December 27, 2019), temporary head of actuary and chief risk officer, deputy general manager, chief financial officer and chief actuary of Everbright Yongming Life Insurance Co., Ltd., director of Everbright Yongming Asset Management Co., Ltd., chief actuary of life Insurance Co., Ltd., and chief actuary, deputy general manager and vice president of liantai Metropolitan Life Insurance Co., Ltd, Citigroup traveler Insurance – Actuary of Citigroup insurance headquarters, etc.
Zhou Bin: male, born in April 1966, with a postgraduate degree, has been the deputy general manager of the company since May 2016, with the approval number of CIRC license [2016] No. 450. Mr. Zhou is currently the director of Shanghai taibaolan public welfare foundation. Mr. Zhou rentai
