China Pacific Insurance (group) Co., Ltd (CPIC) Board of Directors | Ticker

/Equities/XLON/CPIC/Directors

China Pacific Insurance (group) Co., Ltd Directors

GDR

/Equities/XLON/CPIC/Directors

China Pacific Insurance (group) Co., Ltd Directors

GDR

Board of Directors (6)

LAM Tyng Yih, Elizabeth

Non-Executive Director

–

CHEN Jizhong

Non-Executive Director

–

JIANG Xuping

Non-Executive Director

–

LIU Xiaodan

Non-Executive Director

–

CHIN Hung-i, David

Non-Executive Director

–

LO Yuen Man, Elaine

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
LT LAM Tyng Yih, Elizabeth	Non-Executive Director	–	–	–
CJ CHEN Jizhong	Non-Executive Director	–	–	–
JX JIANG Xuping	Non-Executive Director	–	–	–
LX LIU Xiaodan	Non-Executive Director	–	–	–
CH CHIN Hung-i, David	Non-Executive Director	–	–	–
LY LO Yuen Man, Elaine	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
LAM Tyng Yih, Elizabeth	Non-Executive Director	£1,988,541	£1,988,541
JIANG Xuping	Non-Executive Director	£1,988,541	£1,988,541
LIU Xiaodan	Non-Executive Director	£1,988,541	£1,988,541
LO Yuen Man, Elaine	Non-Executive Director	£1,704,463	£1,704,463
CHIN Hung-i, David	Non-Executive Director	£1,420,386	£1,420,386
CHEN Jizhong	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
LAM Tyng Yih, Elizabeth	Non-Executive Director	£1,988,541	£1,988,541
JIANG Xuping	Non-Executive Director	£1,988,541	£1,988,541
LIU Xiaodan	Non-Executive Director	£1,988,541	£1,988,541
WOO Ka Biu, Jackson	Non-Executive Director	£994,270	£994,270
LO Yuen Man, Elaine	Non-Executive Director	£710,193	£710,193
CHEN Jizhong	Non-Executive Director	–	–

Board of Directors (6)

LAM Tyng Yih, Elizabeth

Non-Executive Director

–

CHEN Jizhong

Non-Executive Director

–

JIANG Xuping

Non-Executive Director

–

LIU Xiaodan

Non-Executive Director

–

CHIN Hung-i, David

Non-Executive Director

–

LO Yuen Man, Elaine

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
LT LAM Tyng Yih, Elizabeth	Non-Executive Director	–	–	–
CJ CHEN Jizhong	Non-Executive Director	–	–	–
JX JIANG Xuping	Non-Executive Director	–	–	–
LX LIU Xiaodan	Non-Executive Director	–	–	–
CH CHIN Hung-i, David	Non-Executive Director	–	–	–
LY LO Yuen Man, Elaine	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
LAM Tyng Yih, Elizabeth	Non-Executive Director	£1,988,541	£1,988,541
JIANG Xuping	Non-Executive Director	£1,988,541	£1,988,541
LIU Xiaodan	Non-Executive Director	£1,988,541	£1,988,541
LO Yuen Man, Elaine	Non-Executive Director	£1,704,463	£1,704,463
CHIN Hung-i, David	Non-Executive Director	£1,420,386	£1,420,386
CHEN Jizhong	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
LAM Tyng Yih, Elizabeth	Non-Executive Director	£1,988,541	£1,988,541
JIANG Xuping	Non-Executive Director	£1,988,541	£1,988,541
LIU Xiaodan	Non-Executive Director	£1,988,541	£1,988,541
WOO Ka Biu, Jackson	Non-Executive Director	£994,270	£994,270
LO Yuen Man, Elaine	Non-Executive Director	£710,193	£710,193
CHEN Jizhong	Non-Executive Director	–	–