PICC PROPERTY AND CASUALTY COMPANY LIMITED

Gouvernance PICC Property and Casualty Company Limited

2328

CNE100000593

Compagnies d'assurance immobilière

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:52 29/06/2026			Varia. 5j.	Varia. 1 janv.
14,50 ^HKD	+0,97%		-5,78%	-11,37%

25/06	PICC Property and Casualty Company Limited approuve le versement du dividende final au titre de l'exercice clos le 31 décembre 2025, payable vers le 31 juillet 2026	CI
25/06	PICC Property and Casualty Company Limited annonce des nominations au sein de son conseil d'administration et de ses comités	CI

Comité Exécutif: PICC Property and Casualty Company Limited

Dirigeant

Fonctions occupéesDepuis

Dong Shen

58 ans

Director of Finance/CFO

Li Duo Shao

60 ans

Chief Tech/Sci/R&D Officer

Dao Ming Zhang

50 ans

President

02/06/2026

Xin Bi

Corporate Secretary

27/03/2023

Composition du Conseil d'Administration: PICC Property and Casualty Company Limited

Administrateur

ComitésDepuis

Qing Xiu Dong

58 ans

Chairman

27/10/2022

Feng Chao Cheng

66 ans

Compensation Committee	22/02/2024
Audit Committee Chair	15/11/2021
Audit Committee	22/02/2024
Compensation Committee Chair	29/12/2021
Nominating Committee Chair	29/12/2021
Nominating Committee	22/02/2024

Chen Yang Wei

53 ans

Audit Committee	25/06/2026
Governance Committee	06/05/2021
Nominating Committee	12/01/2023
Compensation Committee Chair	06/05/2021
Compensation Committee	12/01/2023

Shuang Xue

55 ans

Audit Committee	20/05/2019
Compensation Committee	26/12/2025
Nominating Committee	01/07/2022
Audit Committee Chair	26/12/2025

Wei Bin Li

65 ans

Audit Committee	25/06/2026
Compensation Committee	25/06/2026
Nominating Committee	25/06/2026

Ling Li

51 ans

Audit Committee

25/06/2026

Xiaobo Qu

43 ans

Director/Board Member	12/09/2023
Independent Dir/Board Member	12/09/2023

Wei Hu

57 ans

Director/Board Member

16/03/2023

Dao Ming Zhang

50 ans

Director/Board Member

22/04/2022

Ya Dong Wang

55 ans

Director/Board Member

07/03/2019

Ka Shuen Wen

74 ans

Director/Board Member

27/10/2022

Dernières Nominations: PICC Property and Casualty Company Limited

25/06	PICC Property and Casualty Company Limited annonce des nominations au sein de son conseil d'administration et de ses comités	CI
31/05	PICC Property and Casualty Company Limited annonce des changements de direction, effectifs au 31 mai 2026	CI
29/04	PICC Property and Casualty Company Limited nomme Zhang Daoming au poste de Président	CI
29/04	PICC Property and Casualty Company Limited élit Zhang Daoming membre du Comité de planification stratégique et du Comité de développement durable, avec effet au 29 avril 2026	CI
08/04	PICC Property and Casualty Company Limited annonce la démission de Jiang Caishi de son poste de directeur exécutif, effective au 8 avril 2026	CI
27/03	PICC Property and Casualty Company Limited nomme Zhang Daoming secrétaire du comité du Parti communiste chinois	CI
28/12	PICC Property and Casualty Company Limited élit Li Ling au sein du comité d'audit	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PICC Property and Casualty Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Cai Shi Jiang

Director/Board Member	09/04/2021	08/04/2026
Corporate Officer/Principal	20/09/2010	08/04/2026

Tao Li

Director/Board Member	18/10/2006	20/12/2024
Corporate Officer/Principal	01/01/1998	-

Xiao Hui Qu

Director/Board Member	31/10/2017	29/04/2024
Independent Dir/Board Member	31/10/2017	29/04/2024

Zheng Fei Lu

Director/Board Member	01/01/2011	08/08/2023
Independent Dir/Board Member	01/01/2011	08/08/2023

Chung Hing Lo

Director/Board Member	26/06/2015	08/08/2023
Independent Dir/Board Member	26/06/2015	08/08/2023

Han Chuan Lin

Director/Board Member	25/04/2013	17/02/2023
Independent Dir/Board Member	25/04/2013	17/02/2023

Hong Gao

Director/Board Member

28/02/2017

22/07/2022

Ben De Chu

Director/Board Member	24/06/2016	11/07/2022
Independent Dir/Board Member	24/06/2016	11/07/2022

Zhi Hong Zou

Corporate Secretary

08/01/2018

12/04/2022

Yi Qun Xie

Director/Board Member	22/06/2018	25/06/2021
President	-	23/03/2021

Yu Sheng Ma

Director/Board Member	26/06/2015	31/05/2021
Independent Dir/Board Member	26/06/2015	31/05/2021

Xiao Yu Xie

Director/Board Member	07/03/2019	22/02/2021
Corporate Officer/Principal	07/03/2019	22/02/2021

Jian Min Miao

Chairman

12/03/2018

15/07/2020

Zhi Gang Tang

Director/Board Member

10/05/2019

21/01/2020

Fu Han Li

Director/Board Member

28/02/2017

16/12/2019

Guo yi Na

Director/Board Member	26/06/2015	19/07/2019
Independent Dir/Board Member	26/06/2015	19/07/2019

Zhu Yong Li

Director/Board Member

26/06/2015

07/03/2019

Kam Ching Man

Corporate Secretary

01/01/2019

Zhen Yun

Director/Board Member	-	26/10/2018
Corporate Officer/Principal	-	26/10/2018

Ning Ning Ding

Director/Board Member	18/01/2006	26/07/2018
Independent Dir/Board Member	18/01/2006	26/07/2018

De Di Wang

Director/Board Member	31/10/2017	25/04/2018
Corporate Officer/Principal	20/09/2010	25/04/2018
Corporate Officer/Principal	01/01/1992	-

Xiao Ping Yu

Director/Board Member

17/01/2011

07/03/2018

He Wang

Director/Board Member	17/01/2011	-
Chairman	24/03/2017	25/01/2018
Corporate Officer/Principal	17/01/2011	-
Corporate Officer/Principal	01/01/1988	-

Xiao Li Zhang

Comptroller/Controller/Auditor	-	08/01/2018
Compliance Officer	-	08/01/2018
Corporate Secretary	20/09/2010	08/01/2018
Chairman	11/08/2020	15/07/2022

Yan Wu

Chairman

23/03/2007

08/12/2017

Yue Shu Wang

Comptroller/Controller/Auditor	-	-
Chairman	26/06/2015	24/03/2017
Compliance Officer	07/08/2013	-
General Counsel	20/09/2010	07/08/2013
Corporate Officer/Principal	01/01/1979	-

Rui Guo Shen

Comptroller/Controller/Auditor	01/01/2011	28/02/2017
Director/Board Member	01/01/2011	28/02/2017

Sheng Chen Guo

Director/Board Member	17/01/2011	09/08/2016
Corporate Officer/Principal	17/01/2011	21/01/2014
President	21/01/2014	09/08/2016
Corporate Officer/Principal	01/01/1984	-

Li Liao

Director/Board Member	17/01/2011	16/12/2015
Independent Dir/Board Member	17/01/2011	16/12/2015

He Tai Sheng

Director/Board Member	02/03/2010	26/06/2015
Sales & Marketing	01/01/1998	-

Zhi Yong Lin

Director/Board Member	26/06/2015	-
Corporate Officer/Principal	26/06/2015	09/08/2016
President	09/08/2016	25/02/2019

Kin Yu Luk

Director/Board Member	29/04/2005	12/01/2015
Independent Dir/Board Member	29/04/2005	12/01/2015

Sze-Wing Tse

Director/Board Member

15/06/2004

10/07/2014

Shu Kwan Ip

Director/Board Member	03/08/2011	01/11/2011
Independent Dir/Board Member	03/08/2011	01/11/2011

Yun Zhou Ding

Director/Board Member	02/03/2010	04/03/2010
Chairman	04/03/2010	17/01/2011
Corporate Officer/Principal	01/01/1977	-

Bangshun He

Director/Board Member	02/03/2010	17/01/2011
Sales & Marketing	01/01/1975	-

Dian Jun Li

Director/Board Member	17/01/2011	17/01/2011
Independent Dir/Board Member	17/01/2011	17/01/2011

Li Qun Zhou

Chairman

01/01/2011

Zheng Huan Liu

Director/Board Member	02/03/2010	02/03/2010
Corporate Officer/Principal	17/09/2010	29/09/2010
Corporate Secretary	06/07/2003	17/09/2010

Wai Chee Cheng

Director/Board Member	30/07/2003	23/10/2009
Independent Dir/Board Member	23/10/2009	23/10/2009

Gao Lian Wu

Director/Board Member

29/12/2008

Yi Wang

Director/Board Member	-	22/04/2008
President	-	22/04/2008

Yun Xiang Tang

Chairman

01/02/2007

Dong Hui Chen

Comptroller/Controller/Auditor

01/01/2004

01/01/2007

Zhao Yu Deng

Chairman

01/07/2003

01/10/2006

Shun Ming Cao

Corporate Officer/Principal

01/07/2002

01/08/2006

Yong Gang Wang

Director/Board Member

01/07/2000

01/07/2003

Xian Zhang Wang

Corporate Officer/Principal

01/01/1999

Yong Wei Ma

Chairman	01/01/1996	01/01/1996
President	-	01/01/1996

Shu Rui Zhou

Human Resources Officer	01/01/1992	-
Director/Board Member	01/07/2003	20/03/2015

Hai Mao Jia

Corporate Officer/Principal

01/01/1984

Yin Cheng Wang

Corporate Officer/Principal	01/01/1982	-
Director/Board Member	01/01/2003	06/03/2017
Director of Finance/CFO	01/01/2003	07/08/2008
President	07/08/2008	25/10/2013

Shu Xian Zhao

Corporate Officer/Principal

01/01/1978

Chao Yang

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	3

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	9
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

PICC Property and Casualty Co Ltd est une société basée en Chine dont l'activité principale porte sur l'assurance dommages. La société exerce ses activités à travers six segments. Le segment « Automobile » propose des produits d'assurance couvrant les véhicules à moteur. Le segment « Accidents et santé » propose des produits d'assurance couvrant les accidents corporels et les frais médicaux. Le segment « Agriculture » propose des produits d'assurance couvrant le secteur agricole. Le segment « Responsabilité civile » propose des produits d'assurance couvrant la responsabilité civile des assurés. Le segment « Biens commerciaux » propose des produits d'assurance couvrant les biens commerciaux. Le segment « Autres » regroupe les produits d'assurance liés au fret, au crédit et à la caution, aux biens mobiliers, aux risques spéciaux, aux coques de navires et à la construction. La société exerce principalement ses activités sur le marché national.

Employés

165 656

Secteur

Compagnies d'assurance immobilière

Agenda

02/07 - Détachement de dividende - 0.50599 HKD

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