PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. 中國平安保險(集團)股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Clement Ka Hai 洪嘉禧 | M | 69 | Ind SupIndependent Supervisor | 2022-07-18 | |
| 2 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 58 | Ind SupIndependent Supervisor | 2022-07-18 | |
| 3 | Sun, Jianyi 孫建一 | M | 71 | Sup ChChairman of Supervisors | 2020-08-28 | |
| 4 | Wang, Zhiliang (1978) 王志良 | M | 46 | SupervisorSupervisor | 2017-08-06 | |
| 5 | Zhu, Xinrong 朱新蓉 | F | 68 | Ind SupIndependent Supervisor | 2022-07-18 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Fangfang 蔡方方 | F | 51 | EDExecutive Director | 2014-07-02 | |
| 2 | Cai, Xun (1975) 蔡潯 | F | 49 | NEDNon-Executive Director | 2022-07-01 | |
| 3 | Chearavanont, Soopakij 謝吉人 | M | 61 | NEDNon-Executive Director | 2013-06-17 | |
| 4 | Chu, Yiyun 儲一昀 | M | 60 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 5 | He, Jianfeng (1971) 何建鋒 | M | 53 | NEDNon-Executive Director | 2022-07-01 | |
| 6 | Jin, Li (1971) 金李 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 7 | Liu, Hong (1967) 劉宏 | M | 57 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 8 | Ma, Mingzhe 馬明哲 | M | 69 | Ch, FdrChairman, Founder | 2020-07-01 | |
| 9 | Ng, Albert Kong Ping 吳港平 | M | 67 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 10 | Ng, Kenneth Sing Yip 伍成業 | M | 73 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 11 | Tan, Jessica Sin Yin 陳心穎 | F | 47 | NEDNon-Executive Director | 2024-01-01 | |
| 12 | Wang, Guangqian 王廣謙 | M | 69 | INEDIndependent Non-Executive Director | 2023-07-20 | |
| 13 | Xie, Yonglin 謝永林 | M | 56 | Pres, Co-CEOPresident, Co-Chief Executive Officer | 2020-04-03 | |
| 14 | Yang, Xiaoping (1964) 楊小平 | M | 60 | NEDNon-Executive Director | 2013-06-17 | |
| 15 | Yao, Jason Bo 姚波 | M | 54 | NEDNon-Executive Director | 2023-04-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Michael Xiaotao 郭曉濤 | M | 52 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2023-09-27 | |
| 2 | Sheng, Rui Sheng 盛瑞生 | M | 55 | CoSecCompany Secretary | 2019-04-29 | |
| 3 | Zhang, Zhichun (1976) 張智淳 | F | 48 | CFOChief Financial Officer | 2023-01-01 |
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