Summaries of 2023 Interim Solvency Reports (Excerpts)
Summary of Solvency Report (Excerpts)
2023 Interim
Company overview and contact information
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Company name (Chinese): |
中国太平洋保险（集团）股份有限公司 
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Company name (English): |
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Legal representative: |
KONG Qingwei |
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Registered address: |
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Registered capital: |
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Business license number: |
000013 |
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First date for registration: |
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Business scope: |
Invest in controlling stakes of insurance companies; |
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supervise and manage the domestic and |
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international reinsurance business of the insurers |
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under its control; supervise and manage the |
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investments by the insurers under its control; |
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participate in international insurance activities as |
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approved. |
Contact person： Office Tel. number： Cell phone：
Fax number：
E‐mail：
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CONTENTS |
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I. BOARD AND MANAGEMENT STATEMENT |
4 |
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II. BASIC INFORMATION |
5 |
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III. BUSINESS OPERATION OF MAJOR MEMBER COMPANIES |
7 |
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IV. SOLVENCY STATEMENTS |
9 |
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V. MANAGEMENT ANALYSIS AND DISCUSSIONS |
10 |
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VI. RISK MANAGEMENT CAPABILITIES |
12 |
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VII. INTEGRATED RISK RATING |
18 |
3
I. Statement by the board and management
We hereby declare that the report has been approved by the board of directors. The board and the senior management of the Company warrant that the contents of this report are true, accurate and complete and have fully complied with applicable laws and regulations, and that there is no false representation, misleading statements or material omissions; and they severally and jointly accept responsibility for the contents of this report.
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1．Voting results by directors |
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For |
Against |
Abstain |
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KONG Qingwei |
√ |
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FU Fan |
√ |
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HUANG Dinan |
√ |
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WANG Tayu |
√ |
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WU Junhao |
√ |
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CHEN Ran |
√ |
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ZHOU Donghui |
√ |
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LU Qiaoling |
√ |
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√ |
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LIU Xiaodan |
√ |
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CHEN Jizhong |
√ |
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LAM Tyng Yih, Elizabeth |
√ |
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LO Yuen Man, Elaine |
√ |
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JIANG Xuping |
√ |
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Total |
14 |
Note: Mark "√" in corresponding blanks according to opinions of directors.
2．Are there any directors who cannot guarantee or harbor any doubt about the truthfulness,
accuracy, completeness or compliance of the contents of this report? （yes□no■）
4
- Basic Information
- Shareholding structure, shareholders and change
1．Shareholding structure (unit: share)
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Before change |
Increase or decrease (+ or ‐) |
After change |
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Percentage |
New shares |
Transfer |
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Amount |
Bonus |
Others |
Sub‐total |
Amount |
Percentage (%) |
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(%) |
issued |
from |
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shares |
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reserves |
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1.Ordinary shares denominated |
6,845,041,455 |
71.15 |
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‐ |
‐ |
‐ |
‐ |
6,845,041,455 |
71.15 |
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in RMB |
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2.Domestically listed foreign |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
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shares |
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3.Overseas listed foreign shares |
2,775,300,000 |
28.85 |
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‐ |
‐ |
‐ |
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2,775,300,000 |
28.85 |
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(H share) |
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4. Others |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
‐ |
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Total |
9,620,341,455 |
100.00 |
‐ |
‐ |
‐ |
‐ |
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9,620,341,455 |
100.00 |
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2．Top 10 shareholders (unit: share)
5
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