2016 Corporate Social Responsibility Report

Year: 2016
Published: 2017-06-30
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

Direct (Scope 1) and energy indirect (Scope 2) greenhouse gas emissions (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).

Indicator Unit 2016 Report Pages
Group greenhouse gas emission volume tCO2 14554.94 4

Water consumption in total and intensity (e.g. per unit of production volume, per facility).

Indicator Unit 2015 Report Pages
Farmland irrigated by comprehensive management project in Xiaoyan Section of Shibanchong River, Yu'an District, Lu'an City hectares 1067.2 81

Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them.

Indicator Unit 2013 2015 Report Pages
Dam built in Kangjiabu Village, Yu'an District, Anhui Province: farmland irrigated hectares 1100 81
Investment in comprehensive management project in Xiaoyan Section of Shibanchong River, Yu'an District, Lu'an City RMB 800000 81
Population protected from flood by comprehensive management project in Xiaoyan Section of Shibanchong River, Yu'an District, Lu'an City people 15000 81

Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.

Indicator Unit 2013 2013-2014 2016 Report Pages
Annual employee participation rate per unit % 90% 64
Annual remuneration HK$ billion 13.483 61
Annual total premium HK$ billion 150 16
Annual total premiums HK$ billion 149.3 8
Annual total premiums, increase over Last Year % 7.8 8
Care for female employees - survey participants 3627 61
Coverage of workers congress in subsidiaries 100% 61
Dam built in Kangjiabu Village, Yu'an District, Anhui Province: jobs provided households >60 81
Increase in annual remuneration 23.06% 61
Increase in number of employees 6558 61
Number of Directors aged 46-50 2 17
Number of Directors aged 51-55 4 17
Number of Directors aged 56-60 3 17
Number of Directors aged 61-65 2 17
Number of Directors with 0 years directorship with the company 1 17
Number of Directors with 1-5 years directorship with the company 9 17
Number of Directors with Accounting Professional Experience 2 17
Number of Directors with Bachelor Degree 5 17
Number of Directors with Banking Professional Experience 3 17
Number of Directors with Central Bank Professional Experience 1 17
Number of Directors with Doctorate Degree 2 17
Number of Directors with Government Authority/Regulatory Body Professional Experience 2 17
Number of Directors with Insurance Professional Experience 2 17
Number of Directors with Master Degree 4 17
Number of Directors with Other Education Background 1 17
Number of Directors with Scholar Professional Experience 1 17
Number of Directors with more than 10 years directorship with the company 2 17
Number of Executive Directors on Board 3 17
Number of Female Directors 1 17
Number of Independent Non-executive Directors on Board 3 17
Number of Male Directors 10 17
Number of Non-executive Directors on Board 5 17
Number of employees 60270 61
Outstanding managers of China Taiping selected for temporary post in Yu'an District, Lu'an City managers 2 81
People receiving serious disease compensation in Guangxi people 66000 74
Profit from operation after taxation HK$ billion 6.3 16
Proportion of employees by gender - Female 46% 61
Proportion of employees by gender - Male 54% 61
Total assets HK$ billion 500 8, 16
Total assets, increase over 2015 % 3.6 8

Description of occupational health and safety measures adopted, and how they are implemented and monitored.

Indicator Unit 2016 Report Pages
Serious disease compensation settlement payment in Guangxi million RMB 230 74

The percentage of employees trained by gender and employee category (e.g. senior management, middle management).

Indicator Unit 2016 As of the end of 2011 November 2013 Report Pages
Annual full-time training rate per unit % 61% 64
CTPI (HK) - Number of participants 387 64
Cadre training program participants 3200 61
Grassroots cadres from Liangdang County trained in Shanghai cadres 29 81
Group - Number of participants 8014 64
Labor competition participants 30000 61
Number of county-, township-, and village-level cadres from Liangdang County trained in Shanghai, Shandong, and Shenzhen cadres >700 81
SZTPI - Number of participants 185 64
Sharing Center - Number of participants 16927 64
Subsidiary (center) in total - Number of participants 54576 64
TPAM - Number of participants 1422 64
TPI - Number of participants 1761 64
TPL - Number of participants 20265 64
TPP - Number of participants 1380 64
TPeC - Number of participants 80 64
TPre (China) - Number of participants 201 64
TPre - Number of participants 271 64

The average training hours completed per employee by gender and employee category.

Indicator Unit 2016 Report Pages
CTPI (HK) - Times of training 11 64
Group - Times of training 16 64
High productivity agents (RMB300000 regular premium above), increase over Last Year % 36.5 8
Per capita hours of study hours 206 64
SZTPI - Times of training 5 64
Sharing Center - Times of training 715 64
Subsidiary (center) in total - Times of training 1129 64
TPAM - Times of training 33 64
TPI - Times of training 30 64
TPL - Times of training 119 64
TPP - Times of training 22 64
TPeC - Times of training 2 64
TPre (China) - Times of training 6 64
TPre - Times of training 20 64

Number of suppliers by geographical region.

Indicator Unit 2012 2013 2014 2015 2016 Report Pages
Balance of pension assets under management RMB billion 130 8
Balance of pension assets under management, increase over Last Year % 28.3 8
Cumulative number of contracted customers 12 35 47 55 68 40

Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored.

Indicator Unit 2014 2015 2016 Report Pages
Strategic customer business 100 million 189 261 309 40

Number of products and service related complaints received and how they are dealt with.

Indicator Unit 2012 2013 2014 2015 2016 Report Pages
Claims settlement period for small amount cases at the beginning of the year natural days 4.77 36
Claims settlement period for small amount cases in October natural days 2.07 36
Claims settlement period in terms of batch, decrease over 2015 working days 2.37 36
Complaint volume over insurance consumption 170 27
Complaint volume per RMB100 million of insurance premium (TPL) 0.18 27
Customer service calling number 9804000 27
Increase in annual total premium over the last year % 7.8 16
Industry average complaint rate per RMB100 million of premium 0.43 4
Industry complaint volume per RMB100 million of insurance premium 0.43 27
Number of contracted customers for the year 12 23 12 8 16 40
Percentage in total premium of the Group 21.31% 23.49% 24.23% 40
Persistency ratio of individual insurance, first year premium increase over Last Year % 39.1 8
Reinsurance premium (excluding universal life) HK$ million 9175 8
TPI complaint volume per RMB100 million of insurance premium 0.81 27
TPI total complaints received 147 27
TPL complaint rate per RMB100 million of premium 0.18 4
TPP customer service experts 19 27
TPP customer service staff 267 27
TPP praise rate % 99.58 27
TPP received complaints 47 27
TPP total customer service volume 308000 27
Total premium of PRC property and casualty insurance, increase over Last Year % 13.4 8

Description of practices relating to observing and protecting intellectual property rights.

Indicator Unit 2016 Report Pages
Annual insurance premium of commercial-operated serious illness insurance business million RMB 226 4
Total embedded value per share attributable to shareholders HK$ 28.5 16

Description of quality assurance process and recall procedures.

Indicator Unit 2016 Report Pages
Direct premium growth rate above industry average percentage points 6.4 8
Direct premium of PRC property and casualty insurance, increase over Last Year % 16.4 8
Overall claims settlement period days 8.52 36
Overall claims settlement period at the beginning of 2016 days 10.2 36
Overall combined ratio, decrease percentage point -0.8 8

Number of concluded legal cases regarding corrupt practices brought against the issuer or its employees during the reporting period and the outcomes of the cases.

Indicator Unit 2016 Report Pages
Underwriting profit, increase over Last Year % 12.1 8

Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.

Indicator Unit 2016 Report Pages
Audit center - Number of participants 11697 64
Number of significant issues discussed at general meeting 6 4

Description of anti-corruption training provided to directors and staff.

Indicator Unit 2016 Report Pages
Audit center - Times of training 166 64

Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport).

Indicator Unit 2012 2013 2016 September 2013 Report Pages
Annual premium of commercial-operated serious illness insurance in Fangchenggang, Beihai, Yulin, Guangxi, Ya'an, Sichuan and other places million RMB 226 74
Culture of Reading - number of activities 760 61
Culture of Reading - number of participants 26000 61
Dam built in Kangjiabu Village, Yu'an District, Anhui Province: population benefited people 2600 81
Dam built in Kangjiabu Village, Yu'an District, Anhui Province: villager groups benefited villager groups 6 81
Designation of Yu'an District, Lu'an City, Anhui Province as a poverty alleviation unit Added 81
Highest reimbursement rate for ordinary people 85%-90% 74
Insurance coverage provided by TPL in Guangxi million people 8.19 74
Investment in wood flooring processing business for Yu'an District, Lu'an City million RMB 150 81
Number of employee reading rooms established 110 61
Number of employee reading rooms improved 176 61
Number of honors granted by All-China Federation of Trade Unions 1 4
Number of honors granted by Chinese Financial Workers’ Union 10 4
Number of honors won 11 61
Number of honors won by Group 11 4
Taiping Bridge, Jindong Town, Liangdang County: households benefited households 204 81
Taiping Bridge, Jindong Town, Liangdang County: people benefited people 806 81
Taiping Bridge, Jindong Town, Liangdang County: villager groups benefited villager groups 7 81

Resources contributed (e.g. money or time) to the focus area.

Indicator Unit 2002 2016 As of the end of 2011 Report Pages
Annual funding for designated poverty alleviation unit in Liangdang County, Gansu Province RMB per year 100000 81
Gifts and money granted (Audit center) RMB10000 2.8 68
Gifts and money granted (Group in total) RMB10000 113.19 68
Gifts and money granted (Group) RMB10000 37.4 68
Gifts and money granted (Sharing Center) RMB10000 1.44 68
Gifts and money granted (Subsidiary center in total) RMB10000 75.79 68
Gifts and money granted (TPI) RMB10000 23 68
Gifts and money granted (TPL) RMB10000 44 68
Gifts and money granted (TPP) RMB10000 4.55 68
Increase in total assets over the last year % 3.6 16
Increase in total embedded value per share over the end of 2015 % 4.6 16
Number of computers provided to Liangdang County for poverty alleviation computers 20 81
Number of people receiving assistance (Audit center) people 9 68
Number of people receiving assistance (Group in total) people 414 68
Number of people receiving assistance (Group) people 108 68
Number of people receiving assistance (Sharing Center) people 6 68
Number of people receiving assistance (Subsidiary center in total) people 306 68
Number of people receiving assistance (TPI) people 93 68
Number of people receiving assistance (TPL) people 189 68
Number of people receiving assistance (TPP) people 9 68
Percentage of total number of financially disadvantaged in the province covered by Serious Illness Scheme % 11.24 74
Registered financially disadvantaged people covered by Serious Illness Scheme for Poverty-Stricken Urban and Rural residents people 50000000 74
Reimbursement rate for poverty-stricken people registered in the Office of Poverty Reduction (increase over ordinary people) 5%-10% 74
Reimbursement ratio for the amount exceeding the threshold (less than RMB20000) % 53 74
Total funds received by Liangdang County for poverty alleviation million RMB 15.1 81

Direct (Scope 1) and energy indirect (Scope 2) greenhouse gas emissions (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).

Standard Indicator Unit 2016
Total GHG Emissions tCO2 14554.94

Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them.

Standard Indicator Unit 2015
Total Investment in Ecological Restoration RMB 800000

Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.

Standard Indicator Unit 2016
Number of Total Employees 60270
Percentage of Female Employees 46
Percentage of Male Employees % 54

The percentage of employees trained by gender and employee category (e.g. senior management, middle management).

Standard Indicator Unit 2016
Percentage of Employees Trained % 61

The average training hours completed per employee by gender and employee category.

Standard Indicator Unit 2016
Average Training Hours per Employee hours 206

Number of suppliers by geographical region.

Standard Indicator Unit
Number of Total Suppliers

Number of products and service related complaints received and how they are dealt with.

Standard Indicator Unit 2016
Complaint Growth Rate % -66.42
Total Number of Customer Complaints 147

Description of anti-corruption training provided to directors and staff.

Standard Indicator Unit 2016
Number of Attendance for Anti-corruption Training person-times 166

Resources contributed (e.g. money or time) to the focus area.

Standard Indicator Unit 2016
Investment in Targeted Poverty Alleviation RMB 1131900
Number of Participations in Volunteer Activities person-times 414
Total Cash Donations RMB 1131900
Total Public Welfare Donations RMB 1131900
Total Social Investment RMB 1131900