PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. 中國平安保險(集團)股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Shangwu 陳尚武 M 91 Ind SupIndependent Supervisor 1994-08-03 2006-05-25
2 Dong, Likun 董立坤 M 82 Ind SupIndependent Supervisor 2006-05-25 2009-06-03
3 Gu, Liji 顧立基 M 77 Ind SupIndependent Supervisor 2020-08-28 2022-07-18
4 Huang, Baokui 黃寶魁 M 82 Ind SupIndependent Supervisor 2016-06-28 2022-07-18
5 Hung, Clement Ka Hai 洪嘉禧 M 69 Ind SupIndependent Supervisor 2022-07-18
6 Liew, Daniel Fui Kiang 劉懷鏡 M 58 Ind SupIndependent Supervisor 2022-07-18
7 Peng, Zhijian (1948) 彭志堅 M 76 Ind SupIndependent Supervisor 2009-06-03 2016-06-28
8 Sun, Fuxin 孫福信 M 86 Ind SupIndependent Supervisor 2003-05-16 2013-06-17
9 Xiao, Shaolian 肖少聯 M 91 Ind SupIndependent Supervisor 1994-08-03 2003-05
10 Zhu, Xinrong 朱新蓉 F 68 Ind SupIndependent Supervisor 2022-07-18
11 Gu, Liji 顧立基 M 77 Ind Sup, ChIndependent Supervisor, Chairman 2009-06-03 2020-08-28
12 Sun, Jianyi 孫建一 M 71 Sup ChChairman of Supervisors 2020-08-28
13 Xiao, Shaolian 肖少聯 M 91 Sup ChChairman of Supervisors 2003-05 2009-06-03
14 Che, Feng 車峰 M 55 SupervisorSupervisor 2006-05-25 2009-06-03
15 Chen, Bohai 陳波海 M 48 SupervisorSupervisor 2003-05-16 2006-05-25
16 Ding, Xinmin 丁新民 M 63 SupervisorSupervisor 2009-06-03 2012-06-27
17 Du, Jiangyuan 都江源 M 55 SupervisorSupervisor 2007-07-10 2009-06-03
18 Duan, Weihong (1968) 段偉紅 F 56 SupervisorSupervisor 2003-05-16 2009-06-03
19 Gao, Peng (1977) 高鵬 M 47 SupervisorSupervisor 2015-06-30 2017-08-06
20 He, Peiquan 何沛泉 M 90 SupervisorSupervisor 1998-04-30 2006-05-25
21 He, Shi 何實 M 60 SupervisorSupervisor 2003-05-16 2007-07-10
22 Hu, Jie (1955) 胡傑 F 69 SupervisorSupervisor 2006-05-25 2009-06-03
23 Lin, Li (1963) 林立 M 61 SupervisorSupervisor 2006-05-25 2009-06-03
SupervisorSupervisor 2012-07-17 2015-06-15
24 Pan, Zhongwu 潘忠武 M 55 SupervisorSupervisor 2012-07-17 2020-08-28
25 Ren, Huichuan 任匯川 M 55 SupervisorSupervisor 2009-06-03 2010-03-19
26 Song, Liankun 宋連坤 M 87 SupervisorSupervisor 2003-05-16 2006-05-25
27 Song, Zhijiang 宋志江 M 54 SupervisorSupervisor 2009-06-03 2011-07-27
28 Sun, Jianping (1960) 孫建平 M 64 SupervisorSupervisor 2010-03-19 2015-06-30
29 Wang, Wenjun (1967) 王文君 F 57 SupervisorSupervisor 2006-05-25 2011-05-05
30 Wang, Zhiliang (1978) 王志良 M 46 SupervisorSupervisor 2017-08-06
31 Xiao, Jiyan 肖繼艷 M 71 SupervisorSupervisor 2011-05-05 2012-06-27
32 Zhang, Wangjin 張王進 F 46 SupervisorSupervisor 2013-06-17 2022-07-18
33 Zhao, Fujun (1965) 趙福俊 M 59 SupervisorSupervisor 2012-07-17 2015-06-30
34 Zhou, Fulin 周福林 M 63 SupervisorSupervisor 2003-05-16 2006-05-25

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ma, Mingzhe 馬明哲 M 69 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2001-04 2020-07-01
Ch, FdrChairman, Founder 1994-07 2001-04
Ch, FdrChairman, Founder 2020-07-01
2 Lee, Yuansiong 李源祥 M 59 Co-CEOCo-Chief Executive Officer 2018-12-14 2020-02-01
3 Tan, Jessica Sin Yin 陳心穎 F 47 Co-CEOCo-Chief Executive Officer 2020-04-03 2024-01-01
4 Yao, Jason Bo 姚波 M 54 Co-CEOCo-Chief Executive Officer 2020-07-01 2023-04-26
5 Ma, Mingzhe 馬明哲 M 69 Dir, FdrDirector, Founder 1988-03-21 1994-07
6 Cai, Fangfang 蔡方方 F 51 EDExecutive Director 2014-07-02
7 Cheung, Louis Chi Yan 張子欣 M 61 EDExecutive Director 2011-03-18 2011-06-16
8 Ku, Man 顧敏 M 51 EDExecutive Director 2012-07-17 2014-07-02
9 Lee, Yuansiong 李源祥 M 59 EDExecutive Director 2013-06-17 2018-12-14
10 Wang, Liping (Ping An Insurance) 王利平 F 68 EDExecutive Director 2009-06-03 2012-06-27
11 Sun, Jianyi 孫建一 M 71 ED, VPExecutive Director, Vice President 1995-03-29 2003-02
ED, VP, Vice CEOExecutive Director, Vice President, Vice Chief Executive Officer 2003-02 2008-10
12 Yao, Jason Bo 姚波 M 54 FDFinance Director 2009-06-03 2020-07-01
13 Bao, Youde 鮑友德 M 93 INEDIndependent Non-Executive Director 1995-09-27 2009-06-03
14 Chen, Su (1957) 陳甦 M 67 INEDIndependent Non-Executive Director 2007-03-19 2013-06-17
15 Cheung, Edward Wing Yui 張永鋭 M 75 INEDIndependent Non-Executive Director 2003-05-16 2009-06-03
16 Chow, Anthony Wing Kin 周永健 M 74 INEDIndependent Non-Executive Director 2005-06-23 2011-07-22
17 Chu, Yiyun 儲一昀 M 60 INEDIndependent Non-Executive Director 2019-07-17
18 Chung, Danny Yu Wo 鍾煦和 M 73 INEDIndependent Non-Executive Director 2009-06-03 2012-06-27
19 Ge, Ming (1951) 葛明 M 73 INEDIndependent Non-Executive Director 2015-06-30 2021-08-20
20 Jin, Li (1971) 金李 M 53 INEDIndependent Non-Executive Director 2021-08-20
21 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2003-05-16 2009-06-03
22 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 2009-06-03 2015-06-30
23 Liu, Hong (1967) 劉宏 M 57 INEDIndependent Non-Executive Director 2019-07-17
24 Meldrum, Stephen Thomas 斯蒂芬邁爾 M 83 INEDIndependent Non-Executive Director 2012-07-17 2018-05-23
25 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2021-08-20
26 Ng, Kenneth Sing Yip 伍成業 M 73 INEDIndependent Non-Executive Director 2019-07-17
27 Ouyang, Hui (1962) 歐陽輝 M 62 INEDIndependent Non-Executive Director 2017-08-06 2023-07-20
28 Sun, Dongdong (1959) 孫東東 M 65 INEDIndependent Non-Executive Director 2013-06-17 2019-07-17
29 Tang, Yunwei 湯雲為 M 80 INEDIndependent Non-Executive Director 2009-06-03 2015-06-30
30 Wang, Guangqian 王廣謙 M 69 INEDIndependent Non-Executive Director 2023-07-20
31 Wong, Oscar Sai Hung 黃世雄 M 69 INEDIndependent Non-Executive Director 2013-06-17 2019-07-17
32 Woo, Jackson Ka Biu 胡家驃 M 62 INEDIndependent Non-Executive Director 2011-07-22 2017-08-06
33 Xia, Liping (1938) 夏立平 M 86 INEDIndependent Non-Executive Director 2007-06-07 2013-06-17
34 Yip, Dicky Peter 葉迪奇 M 77 INEDIndependent Non-Executive Director 2013-06-17 2019-07-17
35 Zhang, Hongyi (1945) 張鴻義 M 79 INEDIndependent Non-Executive Director 2007-03-19 2013-06-17
36 Bannister, Clive 白樂達 M 66 NEDNon-Executive Director 2008-05-13 2010-08-10
37 Cai, Xun (1975) 蔡潯 F 49 NEDNon-Executive Director 2022-07-01
38 Chearavanont, Soopakij 謝吉人 M 61 NEDNon-Executive Director 2013-06-17
39 Chen, Hong Bo (1951) 陳洪博 M 73 NEDNon-Executive Director 2005-06-23 2005-08-25
40 Cheng, Raymond Siu Hong 鄭小康 M 65 NEDNon-Executive Director 2012-07-17 2012-12-07
41 Cheung, Lee Wah 張利華 M 78 NEDNon-Executive Director 2002-10-08 2009-06-03
42 Cheung, Louis Chi Yan 張子欣 M 61 NEDNon-Executive Director 2011-06-16 2012-06-27
43 Cornell, Henry (1955) 韓禮 M 69 NEDNon-Executive Director 1998-10-26 2006-05-25
44 Dou, Wenwei 竇文偉 M 59 NEDNon-Executive Director 2003-05-16 2007-03-19
45 Fan, Gang (1954) 樊剛 M 70 NEDNon-Executive Director 2003-05-16 2009-06-03
46 Fan, Mingchun 范鳴春 M 62 NEDNon-Executive Director 2012-03-08 2012-04-27
47 Fried, David Lawrence 湯德信 M 63 NEDNon-Executive Director 2010-08-10 2011-10-08
48 Gao, Lei (1959) 高雷 M 65 NEDNon-Executive Director 2001-04-25 2004-11-04
49 Guo, Limin (1964-11) 郭立民 M 60 NEDNon-Executive Director 2010-02-11 2013-06-17
50 He, Jianfeng (1971) 何建鋒 M 53 NEDNon-Executive Director 2022-07-01
51 Hope, Anthony Philip 賀培 M 77 NEDNon-Executive Director 2002-11-25 2005-08-25
52 Hu, Aimin (1950) 胡愛民 M 74 NEDNon-Executive Director 2004-03-09 2010-02-11
53 Huang, Jianping (1959) 黃建平 M 65 NEDNon-Executive Director 2002-05-30 2007-03-19
54 Huang, Wei (Shenzhen Investment) 黃偉 M 54 NEDNon-Executive Director 2021-08-20 2022-07-01
55 Li, Zhe (1970) 黎哲 F 54 NEDNon-Executive Director 2009-06-03 2015-06-15
56 Lin, Lijun (1962) 林麗君 F 62 NEDNon-Executive Director 2003-05-16 2018-05-23
57 Lin, Yu Fen (1970) 林友鋒 M 54 NEDNon-Executive Director 2002-10-08 2009-06-03
58 Liu, Chong (1960) 劉祟 M 64 NEDNon-Executive Director 2016-01-08 2020-06-15
59 Liu, David Haifeng 劉海峰 M 54 NEDNon-Executive Director 2002-05-30 2006-05-25
60 Lu, Hua (1963) 呂華 M 61 NEDNon-Executive Director 2013-06-17 2016-01-08
61 Ng, Kenneth Sing Yip 伍成業 M 73 NEDNon-Executive Director 2006-05-25 2013-02-04
62 Shi, Yuxin 石聿新 M 70 NEDNon-Executive Director 2003-10-10 2007-03-19
63 Tan, Jessica Sin Yin 陳心穎 F 47 NEDNon-Executive Director 2024-01-01
64 Wang, Yongjian (1964) 王勇健 M 60 NEDNon-Executive Director 2018-07-13 2021-08-23
65 Wong, Peter Tung Shun 王冬勝 M 73 NEDNon-Executive Director 2006-05-25 2012-12-07
66 Xiong, Peijin 熊佩錦 M 59 NEDNon-Executive Director 2016-01-08 2018-05-23
67 Yang, Xiaoping (1964) 楊小平 M 60 NEDNon-Executive Director 2013-06-17
68 Yao, Jason Bo 姚波 M 54 NEDNon-Executive Director 2023-04-26
69 Yip, Dicky Peter 葉迪奇 M 77 NEDNon-Executive Director 2002-11-25 2005-05-01
70 Chen, Hong Bo (1951) 陳洪博 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2005-08-25 2012-03-08
71 Fan, Mingchun 范鳴春 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2012-04-27 2016-01-08
72 Hope, Anthony Philip 賀培 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2005-08-25 2008-05-13
73 Li, Heihu 李黑虎 M 79 NED, Vice ChNon-Executive Director, Vice Chairman 1999-12-24 2004-12-10
74 Cheung, Louis Chi Yan 張子欣 M 61 PresPresident 2006-05-25 2011-03-18
75 Ren, Huichuan 任匯川 M 55 PresPresident 2012-07-17 2019-10-24
76 Xie, Yonglin 謝永林 M 56 Pres, Co-CEOPresident, Co-Chief Executive Officer 2020-04-03
77 Ren, Huichuan 任匯川 M 55 Pres, Vice ChPresident, Vice Chairman 2019-10-24 2019-12-24
Vice ChVice Chairman 2019-12-24 2020-03-16
78 Sun, Jianyi 孫建一 M 71 Vice ChVice Chairman 2008-10 2019-10-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Zhichun (1976) 張智淳 F 48 CFOChief Financial Officer 2023-01-01
2 Guo, Michael Xiaotao 郭曉濤 M 52 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-09-27
3 Tan, Jessica Sin Yin 陳心穎 F 47 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2018-12-14 2020-04-03
4 Kan, Danny Ka Ho 簡家豪 M CoSecCompany Secretary 2019-04-29 2022-04-29
5 Sheng, Rui Sheng 盛瑞生 M 55 CoSecCompany Secretary 2019-04-29
6 Yao, Jun (1965) 姚軍 M 59 CoSecCompany Secretary 2004-06 2019-04-29
7 Tan, Jessica Sin Yin 陳心穎 F 47 Dep CEODeputy Chief Executive Officer 2018-12-14
8 Xie, Yonglin 謝永林 M 56 Pres Non-DirPresident, Non-Director 2019-12-24 2020-04-03

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Kan, Danny Ka Ho 簡家豪 M SolicitorSolicitor 2021-11 2021-12

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