Reinsurance
Product Family
Claims
Risk Consulting
Media Center
Get In Touch

MAJOR RESOLUTIONS OF SHAREHOLDERS' MEETINGS IN THE LAST THREE YEARS

(Updated on 12th June 2020)

2017

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 28 day of February, 2017.

  • the re-appointment of Ms. Wai Kwan (Wendy) Leung as the director of the Company; and
  • the re-appoint of Ms. Shiwei Jin as the supervisor of the Company.

The Shareholders of XLICCL have, through written action as of the 31 day of April, 2017, appointed Mr. Eng Seng (Kenneth) Lim in the position of director of XLICCL to serve a term of three years effective from 31st March, 2017.

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 31 day of May, 2017.

  • the 2016 Financial Statement and Auditor’s Report of XLICCL
  • the 2017 Annual Budget of XLICCL
  • the Nomination of Mr. Daryl Lee Gomez as the director of XLICCL, subject to the China Insurance Regulatory Commission’s pre-approval on the post-holding qualifications of Mr. Daryl Lee Gomez and proper appointment in accordance with the AoA of XLICCL.

The Shareholders of XLICCL have approved the 3 Year Development Plan (2017-2019) of XLICCL through written action as of the 18 day of October 2017.

The Shareholders of XLICCL have adopted the resolution to increase the registered capital of the Company from 200 million RMB to 265,821,000 RMB through written action as of the 14 day of December, 2017. XL Reinsurance America Inc. shall contribute the amount equivalent to 33,568,710 RMB in the form of US dollars and XL Insurance Company SE shall contribute the amount equivalent to 32,252,290 RMB in the form of US dollars. The contribution shall be completed by December 31st, 2017.

The Shareholders of XLICCL have adopted the Amendments to the Articles of Association of XLICCL through written action as of the 22 day of December 2017, subject to the pre-approval by the China Insurance Regulatory Commission.

2018

The Shareholders of XLICCL have adopted the Amendments to the Articles of Association of XLICCL through written action as of the 30 day of April 2018, subject to the pre-approval by the China Banking & Insurance Regulatory Commission.

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 20 day of June, 2018.

  • the 2017 Financial Statement and Auditor’s Report of XLICCL
  • the 2018 Annual Budget of XLICCL
  • the Nomination of Mr. Fei (Phil) Xue as the successor of Mr. Wing Keung (Philip) Chan in the position of director of XLICCL, subject to the China Banking & Insurance Regulatory Commission’s pre-approval on Mr. Fei (Phil) Xue’s post-holding qualification and proper appointment in accordance with the AoA of the Company.

The Shareholders of XLICCL have adopted the Amendments to the Articles of Association of XLICCL through video conference held on 2nd August 2018, subject to the pre-approval by the China Banking and Insurance Regulatory Commission.

2019

The Shareholders of XLICCL have adopted the Amendments to the Articles of Association of XLICCL through a shareholder meeting held on 10th January 2019, and will be subjected to pre-approval by the China Banking and Insurance Regulatory Commission.

The Shareholders of XLICCL have adopted the following major resolutions through a shareholder meeting held on 8th March 2019 and will be subjected to pre-approval by the China Banking and Insurance Regulatory Commission:

  • Change of business scope of XLICCL.
  • Change of the name of XLICCL.
  • Amendments to the Articles of Association of XLICCL.

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 20 day of May, 2019.

  • the re-appointment of Ms. Lee Li (Ann) Chua as the director of the Company
  • the 2018 Financial Statement and Auditor’s Report of XLICCL
  • the 2019 Annual Budget of XLICCL
  • the purchasing of reinsurance management IT system

2020

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 11 day of February, 2020.

  • The re-appointment of Ms. Lee li (Ann) Chua as the director of the Company
  • The re-appointment of Ms. Wai Kwan (Wendy) Leung as the director of the Company;
  • The re-appointment of Mr. Fei (Phil) Xue as the director of the Company;
  • The re-appointment of Mr. Eng Seng (Kenneth) Lim as the director of the Company.;
  • The re-appointment of Mr. Daryl Lee Gomez as the director of the Company;
  • The re-appointment of Ms. Shiwei Jin as the supervisor of the Company.

The Shareholders of XLICCL have adopted the following major resolutions through written action as of the 3 day of June, 2020.

  • 2019 Financial Statement and Auditor’s Report;
  • 2020 Annual Budget;
  • 3 Year Development Plan (2020-2022).