公司秘书与合资格会计师之履历.pdfVIP

BIOGRAPHICAL DETAILS OF DIRECTORS, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT EXECUTIVE DIRECTORS Mr. Feng Xiaozeng, aged 59, was appointed as the chairman and an executive director of the Company in June 2005. Mr. Feng graduated from the Department of Foreign Languages of Nankai University and commenced work in September 1968. He previously served as the general manager of the Macau Branch of CIHC and the general manager of the Macau Branch of China Life Insurance Company Limited, the deputy director of the Hong Kong and Macau Administrative Office for China Insurance, general manager of the Hong Kong Branch of TPI, general manager of the Tianjin Branch of the People’s Insurance Company of China and the assistant to the general manager of the People’s Insurance Company of China (Group). Mr. Feng was the deputy chairman of the CIRC from November 1998 to June 2005. He has been the chairman of CIHC and CIHK since May 2005 and was appointed as a director of The Ming An Insurance Company (Hong Kong) Limited in September 2005. Mr. Feng has been serving as the chairman and an executive director of CIIH, the chairman and a director of CIGAML and a director of TPL and TPP since June 2005. He has been the chairman and a director of CIRe since August 2005 and a director of TPI from August 2005 to December 2006. Mr. Feng has been an executive director of Pacific Century Insurance Holdings Limited from August 2005 until March 2006 when he was redesignated as a non-executive director. He has been serving as a non-executive director of CITIC International Financial Holdings Limited since August 2006 and was appointed as the non-executive director and chairman of Ming An Holding since September and December 2006 respectively. Mr. Lin Fan, aged 47, is the vice chairman and an executive director of the Company. Mr. Lin was appointed as the vice president of CIHC an