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As of March 12, 2019

Senior Management

For the work experience and concurrent positions of Mr. Ma Mingzhe, Mr. Lee Yuansiong, Mr. Ren Huichuan and Mr. Yao Jason Bo, please refer to “Directors” in this chapter.z

As of March 12, 2019

The Executive Committee

The Company has established an Executive Committee, which is the highest execution authority under the Board. The primary duty of the Executive Committee is to review the Company’s internal business reports, the Company’s policies in relation to investment and profit distribution and the Company’s management policies, development plans and resources allocation plans. The Executive Committee is also responsible for making management decisions in relation to matters such as material development strategies, risk control compliance, capital allocation, synergy and brand management. In addition, the Executive Committee is also responsible for reviewing the business plans of the subsidiaries of the Company and evaluating the financial performance of the subsidiaries. The Company has also established 9 management committees under the Executive Committee, including the Investment Management Committee, the Budget Management Committee, the Investor Relations Management Committee, the Risk Management Committee, the Connected-party Transaction Management Committee, the Global Systemically Important Insurer Management Committee and the Informatization Committee, etc.