Mr. Lin Fan is the Chairman and an Executive Director of the Company.  Mr. Lin has been the Chairman of TPG and TPG (HK) since August 2008.  Mr. Lin is an insurance specialist with more than 30 years of experience in the insurance industry.  He was appointed as the Vice President of TPG and TPG (HK) in July 1999, a Managing Director of TPG and TPG (HK) in July 2000, and a Vice Chairman of TPG and TPG (HK) in August 2004.  He was appointed as the General Manager of TPG and TPG (HK) in May 2005.  Mr. Lin is also the Chairman of CTPI (HK), a Director of TPL, TPP and TPAM, and a Non-Executive Director of MAH.  Mr. Lin was the Deputy General Manager of PICC, Guangzhou Branch from September 1990 to September 1996 and the General Manager of PICC, Shenzhen Branch from September 1996 to July 1999.

Mr. Song Shuguang is the Vice Chairman and an Executive Director of the Company.  Mr. Song has been the President of TPG and TPG (HK) since August 2008, and has been a Managing Director of TPG and TPG (HK) since June 2002 and August 2002, respectively.  He was the Chairman of TPL from November 2004 to November 2008.  He was appointed as a Director of TPI since December 2001, a Director of TPP since December 2004, a Director of TPAM since February 2007, a Director of MAC since May 2009 and a Director of China Taiping Insurance (UK) Co., Ltd. since November 2009.  Mr. Song was the Deputy Director of the General Affairs Department and Policy & Legal and Policy Research of the State Planning Commission of the PRC from August 1985 to September 1993; the Division Chief and Departmental Deputy General Manager of PICC from October 1993 to October 1998; and the Chief Head of the Finance & Accounting Department of the CIRC from November 1998 to April 2000.  Mr. Song holds a Bachelor degree in Economics from Jilin University and a Master degree in Economics from the Postgraduate School of Jilin University.

Mr. Ng Yu Lam Kenneth is the Chief Executive Officer and an Executive Director of the Company.  Mr. Ng is a fellow of the Chartered Insurance Institute of the United Kingdom.  He has more than 30 years of experience in the insurance industry.  Mr. Ng is a Managing Director and Assistant President of TPG and TPG (HK), the Chief Executive Officer and a Director of TPRe, the Vice Chairman and a Director of TPI.  Mr. Ng is also a Director of TPL.

Mr. Shen Koping Michael is the Deputy Chief Executive Officer and an Executive Director of the Company.  He was previously the Chief Financial Officer of the Company.  Mr. Shen is also a Director of TPA (HK) and a member of the Supervisory Committee of TPL.  Prior to joining the Company, he was an Executive Director in the Financial Institutions Group of the Investment Banking Division at Goldman Sachs (Asia) L.L.C. (“Goldman Sachs”).  Mr. Shen was responsible for marketing and executing corporate finance and mergers/acquisitions transactions for financial institutions in the Asia ex-Japan region.  During his seven years at Goldman Sachs, Mr. Shen developed in-depth knowledge in advising insurance and asset management companies on strategic and operational matters.  Mr. Shen received a Juris Doctorate degree with honors in 1994 from Harvard Law School, where he was an Executive Editor of the Harvard Law Review.  Mr. Shen graduated first in his class and received a Bachelor of Science in Foreign Service with highest honors in 1991 from Georgetown University, where he majored in International Politics/Relations.

Mr. Xie Yiqun is an Executive Director of the Company.    Mr. Xie is also the Chairman of TPAM and TPA (HK).  Mr. Xie has been a Managing Director and Deputy General Manager of TPG and TPG (HK) since June 2004 and is responsible for the asset management operations.  He is currently a Director of TPL, TPI and TPP.  Mr. Xie was the Chairman of TPL from December 2001 to November 2004.  Mr. Xie has over 30 years of experience in the insurance and finance industries.  Previously, Mr. Xie was the General Manager of the Foreign Business Department of PICC, Zhejiang Branch and the Deputy General Manager of PICC, Wenzhou Branch, the Director and General Manager of China Insurance Co. (UK) Ltd. and China Insurance Co., (Singapore) Pte. Ltd.  Mr. Xie graduated from the Insurance, Finance Department of Nankai University, Tianjin, China.  He holds a Master degree in Administration from Middlesex University Business School in the United Kingdom.

Mr. Peng Wei is an Executive Director of the Company.  Mr. Peng has served as a Managing Director and Assistant President of TPG (HK) since June 2005, a Managing Director of TPG since April 2007 and a Vice President of TPG and TPG (HK) since October 2008.   Mr. Peng joined CTPI (HK) in 2001 as Deputy General Manager and since then has held various senior management positions at CTPI (HK) including Executive Director, General Manager and Chief Executive Officer, and is currently an Executive Director and Vice Chairman.  He is also a member of the Supervisory Board of TPL, a Director of TPP and TPAM.  He served as Chief Executive Officer of MAH from September 2006 to January 2010 and currently is an Executive Director and Chairman of MAH.  Mr. Peng has also served as the Chairman of MAC since January 2005, and was the Chairman of China Taiping Insurance (Macau) Co. Ltd. from November 2008 to May 2009.  Prior to joining TPG and its subsidiaries, Mr. Peng was a Director and Executive Vice President of Sinosafe General Insurance Company Limited in Shenzhen, as well as the General Manager of the Economics Development Department and Strategy Management Department of the Overseas Chinese Town Holding Company in Shenzhen.  Mr. Peng was the Chairman of the Chinese Insurance Association of Hong Kong from February 2006 to February 2008.  He is currently the Director of the Chinese Insurance Association of Hong Kong.  Mr. Peng is a senior economist with over 18 years of experience in insurance and strategic management.  He holds a Master of Science degree from Peking University.

Mr. Lau Siu Mun Sammy is an Executive Director of the Company and is responsible for the reinsurance operations at TPRe, of which he is the General Manager.  Mr. Lau is also a Director of TPRe, TPRB and TPI.  He is a fellow of the Chartered Insurance Institute of the United Kingdom.  Mr. Lau joined TPRe in July 1981.  Mr. Lau holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong.