Board of Directors

Li Tao
Chairman
Mr. Li Tao serves as Vice President at Fosun and CEO of Fosun Insurance Group. Mr. Li served as CFO of China Taiping Insurance Group Co., Ltd. From November 2008 – February 2017. After the reorganisation and overall listing of China Taiping Insurance Group Co., Ltd. In August 2013, Mr. Li served as CFO of China Taiping Insurance Holdings Limited (listed on the Hong Kong Stock Exchange with stock code 00966), in charge of the financial lines, and also managed the actuarial, investment lines and overseas insurance business. From September 2001 to November 2008, Mr. Li served as the founding senior management and CFO of Taiping Life Insurance Co., Ltd.

Mr. Li is a member of the Association of Chartered Certified Accountants (ACCA).
Mr. Li Tao serves as Vice President at Fosun and CEO of Fosun Insurance Group. Mr. Li served as CFO of China Taiping Insurance Group Co., Ltd. From November 2008 – February 2017. After the reorganisation and overall listing of China Taiping Insurance Group Co., Ltd. In August 2013, Mr. Li served as CFO of China Taiping Insurance Holdings Limited (listed on the Hong Kong Stock Exchange with stock code 00966), in charge of the financial lines, and also managed the actuarial, investment lines and overseas insurance business. From September 2001 to November 2008, Mr. Li served as the founding senior management and CFO of Taiping Life Insurance Co., Ltd.

Mr. Li is a member of the Association of Chartered Certified Accountants (ACCA).
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Franz Josef Hahn
Vice Chairman
Mr. Franz Josef Hahn is the Chief Executive Officer of Peak Re. With 30 years of reinsurance industry experience, Mr. Hahn has successfully helped to build and shape the reinsurance business in the Greater China and Asia Pacific region. He held senior management positions in multiple leading reinsurance companies and has acquired extensive strategic business advisory experience across the globe.

Before launching his reinsurance career, he started his earlier years as a lawyer.
Mr. Franz Josef Hahn is the Chief Executive Officer of Peak Re. With 30 years of reinsurance industry experience, Mr. Hahn has successfully helped to build and shape the reinsurance business in the Greater China and Asia Pacific region. He held senior management positions in multiple leading reinsurance companies and has acquired extensive strategic business advisory experience across the globe.

Before launching his reinsurance career, he started his earlier years as a lawyer.
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Cathy Chen
Executive Director
Ms. Chen serves as the Chief Financial Officer of Peak Re, overseeing the company’s financial and operational management. Ms. Chen has more than 18 years’ of accounting and financial experience in both the insurance and reinsurance industry. Prior to joining Peak Re, she held several senior positions at renowned insurance organisations including Lloyd’s Beijing representative office and Swiss Re.
Ms. Chen serves as the Chief Financial Officer of Peak Re, overseeing the company’s financial and operational management. Ms. Chen has more than 18 years’ of accounting and financial experience in both the insurance and reinsurance industry. Prior to joining Peak Re, she held several senior positions at renowned insurance organisations including Lloyd’s Beijing representative office and Swiss Re.
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Wang Qunbin
Non-Executive Director
Mr. Wang Qunbin is the Non-Executive Director and a Board Committee member of Peak Re and is one of the founders of Fosun. He is also a Director of Yuyuan (SSE stock code: 600655), a Non-Executive Director of Sinopharm (HKEx stock code: 01099) and Fosun Pharma (HKEx stock code: 02196 and SSE stock code: 600196).

Mr. Wang was awarded “Asia Pacific Outstanding Entrepreneur Awards” by Enterprise Asia and was named “Best Asian Corporate Director” at the Asian Excellence Recognition Awards 2014 by Corporate Governance Asia in 2014.
Mr. Wang Qunbin is the Non-Executive Director and a Board Committee member of Peak Re and is one of the founders of Fosun. He is also a Director of Yuyuan (SSE stock code: 600655), a Non-Executive Director of Sinopharm (HKEx stock code: 01099) and Fosun Pharma (HKEx stock code: 02196 and SSE stock code: 600196).

Mr. Wang was awarded “Asia Pacific Outstanding Entrepreneur Awards” by Enterprise Asia and was named “Best Asian Corporate Director” at the Asian Excellence Recognition Awards 2014 by Corporate Governance Asia in 2014.
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Monish Kant Dutt
Independent Non-Executive Director
Mr. Monish Kant Dutt is an Independent Non-Executive Director of Peak Re. He is a seasoned investment professional and consultant on emerging markets, and serves as a director on five other boards in Africa, the Caribbean and USA. Mr. Dutt has spent 25 years with the International Finance Corporation (IFC) until 2011 where he last served as Chief Credit Officer for Global Financial Institutions & Private Equity Funds. He was responsible for over USD10 billion investments in debt instruments and equity during his service at the IFC. Before joining the IFC, Mr. Dutt worked at Ernst & Young London for 4 years.

Mr. Dutt holds an MBA in Finance from London Business School, London University and a bachelor’s degree in Economics from St. Stephen’s College, University of Delhi. He is also a Chartered Accountant accredited as a Fellow by the Institute of Chartered Accountants in England and Wales.
Mr. Monish Kant Dutt is an Independent Non-Executive Director of Peak Re. He is a seasoned investment professional and consultant on emerging markets, and serves as a director on five other boards in Africa, the Caribbean and USA. Mr. Dutt has spent 25 years with the International Finance Corporation (IFC) until 2011 where he last served as Chief Credit Officer for Global Financial Institutions & Private Equity Funds. He was responsible for over USD10 billion investments in debt instruments and equity during his service at the IFC. Before joining the IFC, Mr. Dutt worked at Ernst & Young London for 4 years.

Mr. Dutt holds an MBA in Finance from London Business School, London University and a bachelor’s degree in Economics from St. Stephen’s College, University of Delhi. He is also a Chartered Accountant accredited as a Fellow by the Institute of Chartered Accountants in England and Wales.
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Stephen Bernard Roder
Independent Non-Executive Director
Mr. Roder was one of the co-founders of Peak Reinsurance Company Limited prior to joining Manulife Financial Corporation as Group Chief Financial Officer. He has substantial experience in strategy, regulatory matters, finance, capital markets and transactions with a focus on the financial services sector. Mr. Roder has over 20 years of experience dealing with global companies and in-depth experience working across Asia markets. At Manulife he was the leader of several major programs including the Total Shareholder Return (TSR) and Shareholder Value Creation programme and the Finance Transformation programme. Prior to co-founding Peak Reinsurance, Mr. Roder was the Group Chief Financial Officer of AIA, where he led the IPO preparation programme. He also acted as the lead interface with fourteen regulators including in Hong Kong, Singapore and Bermuda. Prior to AIA, Mr. Roder was Asia Pacific Chairman of Financial Services at KPMG and served as a partner in Hong Kong/China, Japan and London.

Mr. Roder holds a Bachelor of Social Science degree from the University of Southampton, UK. He is also a Fellow of the Institute of Chartered Accountants in England & Wales and a Fellow of the Hong Kong Institute of Certified Public Accountants.
Mr. Roder was one of the co-founders of Peak Reinsurance Company Limited prior to joining Manulife Financial Corporation as Group Chief Financial Officer. He has substantial experience in strategy, regulatory matters, finance, capital markets and transactions with a focus on the financial services sector. Mr. Roder has over 20 years of experience dealing with global companies and in-depth experience working across Asia markets. At Manulife he was the leader of several major programs including the Total Shareholder Return (TSR) and Shareholder Value Creation programme and the Finance Transformation programme. Prior to co-founding Peak Reinsurance, Mr. Roder was the Group Chief Financial Officer of AIA, where he led the IPO preparation programme. He also acted as the lead interface with fourteen regulators including in Hong Kong, Singapore and Bermuda. Prior to AIA, Mr. Roder was Asia Pacific Chairman of Financial Services at KPMG and served as a partner in Hong Kong/China, Japan and London.

Mr. Roder holds a Bachelor of Social Science degree from the University of Southampton, UK. He is also a Fellow of the Institute of Chartered Accountants in England & Wales and a Fellow of the Hong Kong Institute of Certified Public Accountants.
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Ou-Yang Hui
Independent Non-Executive Director
Mr. Ou-Yang is the Dean’s Distinguished Chair Professor of Finance and an associate dean at the Cheung Kong Graduate School of Business (CKGSB). Before joining CKGSB, Mr. Ou-Yang served as a managing director at UBS, where he headed Quantitative Solutions/ Algo Strategies for Asia Pacific. His work focused on alpha-generating trading strategies, quantitative portfolio strategies, as well as on the development of structured products. Mr. Ou-Yang also served as a managing director at Lehman Brothers and Nomura Securities. He headed Quantitative Strategies, Quantitative Credit Research and Lehman-Live Marketing/Bond Indexes at Lehman Brothers.
Mr. Ou-Yang is the Dean’s Distinguished Chair Professor of Finance and an associate dean at the Cheung Kong Graduate School of Business (CKGSB). Before joining CKGSB, Mr. Ou-Yang served as a managing director at UBS, where he headed Quantitative Solutions/ Algo Strategies for Asia Pacific. His work focused on alpha-generating trading strategies, quantitative portfolio strategies, as well as on the development of structured products. Mr. Ou-Yang also served as a managing director at Lehman Brothers and Nomura Securities. He headed Quantitative Strategies, Quantitative Credit Research and Lehman-Live Marketing/Bond Indexes at Lehman Brothers.
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