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Shareholders and Equity

(Updated on 15th October 2018)

Board of Directors and Supervisor nominated by shareholders

Name
Position
Nominated by
Chua Lee Li (Ann)
Chairman
XL Reinsurance America Inc.
Leung Wai Kwan (Wendy)
Director
XL Reinsurance America Inc.
Lim Eng Seng (Kenneth)
Director
XL Reinsurance America Inc.
Xue Fei (Phil)
Executive Director
XL Insurance Company SE
Daryl Lee Gomez
Director
XL Insurance Company SE
Jin Shiwei
Supervisor
Nominated jointly by XL Reinsurance America Inc. and XL Insurance Company SE

Major Shareholders and Controlling Shareholders

Name
Capital Contribution
Controlling Shareholder
Ultimate Parent Company
XL Reinsurance America Inc.
51%
X.L. America, Inc.
XL Insurance Company SE
49%
XL Insurance (UK) Holdings Limited
AXA SA