Summary of quarterly solvency report China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd
Q4 2021
catalogue
1、 Basic information 1 II. Main indicators 7 III. actual capital 7 IV. minimum capital 7 v. comprehensive risk rating 8 VI. risk management status 8 VII. Liquidity risk 9 VIII. Regulatory measures taken by regulatory authorities for the company ten
1、 Basic information
(I) registered address
South Building, Bank of communications building, 190 Yincheng Middle Road, China (Shanghai) pilot Free Trade Zone
(II) legal representative
Gu Yue
(III) business scope and business area
1. Business scope
Property damage insurance; Liability insurance; Credit insurance and guarantee insurance; Short term health insurance and accident insurance; Reinsurance business of the above insurance business; Insurance fund application business permitted by national laws and regulations; Other businesses approved by the China Banking and Insurance Regulatory Commission
2. Business area
Within the territory of the people’s Republic of China (excluding Hong Kong, Macao and Taiwan)
(IV) equity structure and shareholders
1. Ownership structure
Proportion of equity class shares or capital contribution (10000 shares) (%)
Shares held by domestic legal persons 1947 Tcl Technology Group Corporation(000100)
Shares held by domestic natural persons —
Foreign shares —
Other —
Total 1947 Tcl Technology Group Corporation(000100)
2. Top ten shareholders
Shareholder name number of shares held at the end of the quarter (shares) shareholding ratio at the end of the quarter (%)
China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. 1917821474398.50
Shenneng (Group) Co., Ltd. 908747420.47
Shanghai Haiyan Investment Management Co., Ltd. 906209820.46
Yunnan hehe (Group) Co., Ltd. 595863610.31
Shanghai state owned Assets Management Co., Ltd. 507031720.26
Total 1947 Ping An Bank Co.Ltd(000001) 00
(V) controlling shareholder or actual controller
China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. holds 98.5% 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 Binjiang Xiangrui investment and Construction Co., Ltd. 107135.70
The Pacific Securities Co.Ltd(601099) Anxin Agricultural Insurance Co., Ltd. 7320667.78
Shanghai Juche Information Technology Co., Ltd. 148 25.20
Zhongdao automobile rescue industry Co., Ltd. 128020.32
The Pacific Securities Co.Ltd(601099) eh Credit Insurance Sales Co., Ltd. 255051.00
Shanghai Lexiang Sijin Technology Co., Ltd. 369 6.16
Shanghai Heji enterprise management partnership (limited partnership) 2 Citic Offshore Helicopter Co.Ltd(000099) .00
(VII) basic information of directors, supervisors and senior managers
1. Basic information of directors
Su Shaojun, born in February 1968, holds a doctor’s degree, and has been a director of the company since May 2021 (the appointment annotation document number is Yin Bao Jian Fu [2021] No. 377). Mr. Su Shaojun is currently the Secretary of the board of directors of CPIC group, deputy director of transformation and director of CPIC life insurance. Mr. Su used to be the assistant general manager and deputy general manager of the underwriting department of CPIC property insurance, the deputy general manager and general manager of CPIC property insurance Beijing Branch, the general manager of the development and Planning Department of CPIC property insurance, the director of the office of the board of directors, the director of the office of the board of supervisors, the general manager of the E-marketing center, the director of the strategic research center of CPIC group, etc. Wu Junhao: born in June 1965, with a graduate degree, has been a director of the company since August 2012 (the employment approval number is CIRC property insurance [2012] No. 796).
Mr. Wu Junhao is currently the general manager of the financial management department of Shenneng (Group) Co., Ltd., the non-executive director of CPIC group and the director of CPIC life insurance. At present, Mr. Wu Junhao also serves as the director of Shanghai Chengyi new energy venture capital company, the director of Chengdu Xinshen venture capital company, Orient Securities Company Limited(600958) supervisor, the chairman of Shanghai Chengyi Investment Management Co., Ltd., the chairman of Shanghai Shenneng Chengyi Equity Investment Co., Ltd., China Everbright Bank Company Limited Co.Ltd(601818) supervisor, etc. Mr. Wu once served as Shanghai Pharmaceuticals Holding Co.Ltd(601607) supervisor listed on Shanghai Stock Exchange and stock exchange, and director of Shanghai Jiulian Group Co., Ltd.
Zhang Weidong: born in October 1970, with a university degree, has been a director of the company since March 2018 (the employment approval number is yinbaojian license [2018] No. 3). Mr. Zhang Weidong is currently the compliance director and general counsel of CPIC group, the director of CPIC life insurance, the director of CPIC assets and the director of Changjiang pension. Mr. Zhang has served as secretary of the board of directors of the company, chief risk officer of CPIC group, general manager of legal compliance department, general manager of risk management department, director of the office of the board of directors and director of the office of the board of supervisors, Secretary of the board of directors of CPIC life insurance, Secretary of the board of directors of CPIC assets, etc.
Zhang Yuanhan, born in November 1967, holds a master’s degree and has been a director of the company since March 2018 (the employment approval number is yinbaojianxu [2018] No. 68). Mr. Zhang Yuanhan is currently the financial director and chief actuary of CPIC group, the director of CPIC life insurance, the director of CPIC assets, the director and chief actuary of The Pacific Securities Co.Ltd(601099) health insurance. Mr. Zhang once served as the Actuary of Citigroup traveler Insurance – Citigroup insurance headquarters, the general actuary, deputy general manager and vice president of liantai Metropolitan Life Insurance (Shanghai), the general Actuary of life insurance, the deputy general manager, chief financial officer and chief actuary of Everbright Yongming life insurance, and the chief risk officer of The Pacific Securities Co.Ltd(601099) health insurance.
Zhang Yuhua, born in November 1967, holds a master’s degree and has been a director of the company since May 2021 (the employment approval document number is yinbaojianfu [2021] No. 378). Mr. Zhang Yuhua is currently the deputy general manager of CPIC property insurance. Mr. Zhang once served as deputy general manager of CPIC property insurance Shenzhen Branch, general manager of Sichuan Branch, Secretary of Discipline Inspection Commission and Deputy Secretary of Party committee of CPIC property insurance. Before that, Mr. Zhang served as deputy director of the Secretary Administration Department of the Hong Kong and Macao Affairs Office of the State Council, member of the Standing Committee of Heze municipal Party committee, vice mayor, deputy secretary of the government party group and Secretary of the Party committee of SASAC.
Yu Bin, born in August 1969, has a university degree and a master’s degree. He has been a director of the company since September 2019 (the employment approval number is Hu Yin Bao Jian Fu [2019] No. 804). He is now the vice president of Taibao group and the chairman of Taibao technology. Mr. Yu used to be the deputy general manager of the company’s non water insurance department, the deputy general manager of the underwriting and claims department, the general manager of the market R & D center and the general manager of the marketing department, the marketing director and deputy general manager of the company, and the assistant president of CPIC group. Gu Yue, born in June 1965, has a university degree and a master’s degree. He has been the chairman of the company since March 2015 (the employment approval number is CIRC license [2015] No. 228). Mr. Gu Yue also serves as the chairman of Taibao Hong Kong and the director of Taibao assets. Previously, Mr. Gu Yue served as the director and general manager of the company, the chief supervisor and director of CPIC life insurance, the chief supervisor of CPIC assets, the director of The Pacific Securities Co.Ltd(601099) health insurance, the Secretary of the board of directors, the chief audit officer, the person in charge of audit, the vice president and the person in charge of finance, the executive vice president of CPIC group, etc.
2. Basic information of supervisors
Sun Peijian, born in September 1963, has a postgraduate degree and a master’s degree. He has been a supervisor of the company since September 2019 (the employment approval number is Hu Yin Bao Jian Fu [2019] No. 803), and served as the chairman of the company in October. Sun Peijian also served as chief risk officer of CPIC group and chief supervisor of CPIC life insurance. Mr. Sun has served as assistant general manager and deputy general manager of reinsurance Department of China The Pacific Securities Co.Ltd(601099) insurance company, deputy general manager and general manager of reinsurance Department of CPIC group, assistant general manager, deputy general manager, compliance director, compliance director and vice president of CPIC group, director of CPIC property insurance, director of CPIC life insurance, director of CPIC assets, chairman and general manager of The Pacific Securities Co.Ltd(601099) health insurance company, etc.
Li Shuhui: born in July 1972, with a postgraduate degree and a master’s degree, has been a supervisor of the company since April 2018 (the employment approval number is yinbaojianxu [2018] No. 125). Ms. Li Shuhui is currently the general manager of the finance department and the general manager of the asset management department 1 of the company, The Pacific Securities Co.Ltd(601099) deputy general manager and financial director of Anxin agricultural insurance. Ms. Li used to be the general manager of the Audit Center / Audit Technology Department of CPIC group, The Pacific Securities Co.Ltd(601099) health insurance supervisor, Changjiang pension audit principal, CPIC pension investment supervisor, The Pacific Securities Co.Ltd(601099) Anxin agricultural insurance supervisor and CPIC online supervisor.
Cao Junhua, born in March 1966, has a doctor’s degree and has been a supervisor of the company since May 2021 (the appointment annotation document number is Yin Bao Jian Fu [2021] No. 376). Mr. Cao Junhua is currently the chief auditor of the audit management department of CPIC group, the person in charge of asset audit of CPIC and the supervisor of The Pacific Securities Co.Ltd(601099) insurance endowment industry investment management Co., Ltd. Mr. Cao once served as the director of the Secretariat of CPIC life insurance office, the deputy director of the Board Office of CPIC group, the assistant to the general manager of CPIC property insurance Suzhou Branch, the deputy general manager of the legal compliance department, the leader of the professional construction capacity team of the audit center of CPIC group, the Deputy General Manager (presiding over the work), the general manager of the Audit Department of North China, and the deputy leader of the inspection team of the Party committee of CPIC group.
3. Basic information of senior managers of the head office
Gu Yue, born in June 1965, has a university degree and a master’s degree. He has been the chairman of the company since March 2015 (the employment approval number is CIRC license [2015] No. 228). Mr. Gu Yue also serves as the chairman of CPIC Hong Kong and the director of CPIC assets. Previously, Mr. Gu Yue served as the director and general manager of the company, the chief supervisor and director of CPIC life insurance, the chief supervisor of CPIC assets, the director of The Pacific Securities Co.Ltd(601099) health insurance, the Secretary of the board of directors, the chief audit officer, the person in charge of audit, the vice president and the person in charge of finance, the executive vice president of CPIC group, etc.
Zhang Yuhua, born in November 1967 with a master’s degree, has been the deputy general manager of the company since April 2021 (the employment approval document number is yinbaojianfu [2021] No. 226). Mr. Zhang Yuhua also serves as a director of the company. Mr. Zhang once served as deputy general manager of CPIC property insurance Shenzhen Branch, general manager of Sichuan Branch, Secretary of Discipline Inspection Commission and Deputy Secretary of Party committee of CPIC property insurance. Before that, Mr. Zhang served as deputy director of the Secretary Administration Department of the Hong Kong and Macao Affairs Office of the State Council, member of the Standing Committee of Heze municipal Party committee, vice mayor, deputy secretary of the government party group and Secretary of the Party committee of SASAC.
Zeng Yi, born in June 1965, has a university degree and a bachelor’s degree. He has been the deputy general manager of the company since March 2017 (the employment approval number is CIRC license [2015] No. 543). Previously, Mr. Zeng Yi served as the operation director and vehicle insurance business director of CPIC property insurance and the general manager of Chongqing Branch.
1 on January 27, 2022, Ms. Li Shuhui no longer served as the general manager of the finance department and the general manager of the asset management department of the company.
Song Jianguo, born in December 1966, has a university degree and a master’s degree. He has been the deputy general manager of the company since August 2012
