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 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Liji 顧立基 | M | 67 | Ind Sup, ChIndependent Supervisor, Chairman | 2009-06-03 | 2020-08-28 |
| 2 | Lin, Li (1963) 林立 | M | 51 | SupervisorSupervisor | 2012-07-17 | 2015-06-15 |
| 3 | Pan, Zhongwu 潘忠武 | M | 45 | SupervisorSupervisor | 2012-07-17 | 2020-08-28 |
| 4 | Peng, Zhijian (1948) 彭志堅 | M | 66 | Ind SupIndependent Supervisor | 2009-06-03 | 2016-06-28 |
| 5 | Sun, Jianping (1960) 孫建平 | M | 54 | SupervisorSupervisor | 2010-03-19 | 2015-06-30 |
| 6 | Zhang, Wangjin 張王進 | F | 36 | SupervisorSupervisor | 2013-06-17 | 2022-07-18 |
| 7 | Zhao, Fujun (1965) 趙福俊 | M | 49 | SupervisorSupervisor | 2012-07-17 | 2015-06-30 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Fangfang 蔡方方 | F | 41 | EDExecutive Director | 2014-07-02 | |
| 2 | Chearavanont, Soopakij 謝吉人 | M | 51 | NEDNon-Executive Director | 2013-06-17 | |
| 3 | Fan, Mingchun 范鳴春 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-04-27 | 2016-01-08 |
| 4 | Lee, Carmelo Ka Sze 李嘉士 | M | 54 | INEDIndependent Non-Executive Director | 2009-06-03 | 2015-06-30 |
| 5 | Lee, Yuansiong 李源祥 | M | 49 | EDExecutive Director | 2013-06-17 | 2018-12-14 |
| 6 | Li, Zhe (1970) 黎哲 | F | 44 | NEDNon-Executive Director | 2009-06-03 | 2015-06-15 |
| 7 | Lin, Lijun (1962) 林麗君 | F | 52 | NEDNon-Executive Director | 2003-05-16 | 2018-05-23 |
| 8 | Lu, Hua (1963) 呂華 | M | 51 | NEDNon-Executive Director | 2013-06-17 | 2016-01-08 |
| 9 | Ma, Mingzhe 馬明哲 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-04 | 2020-07-01 |
| 10 | Meldrum, Stephen Thomas 斯蒂芬邁爾 | M | 73 | INEDIndependent Non-Executive Director | 2012-07-17 | 2018-05-23 |
| 11 | Ren, Huichuan 任匯川 | M | 45 | PresPresident | 2012-07-17 | 2019-10-24 |
| 12 | Sun, Dongdong (1959) 孫東東 | M | 55 | INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 |
| 13 | Sun, Jianyi 孫建一 | M | 61 | Vice ChVice Chairman | 2008-10 | 2019-10-24 |
| 14 | Tang, Yunwei 湯雲為 | M | 70 | INEDIndependent Non-Executive Director | 2009-06-03 | 2015-06-30 |
| 15 | Wong, Oscar Sai Hung 黃世雄 | M | 59 | INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 |
| 16 | Woo, Jackson Ka Biu 胡家驃 | M | 52 | INEDIndependent Non-Executive Director | 2011-07-22 | 2017-08-06 |
| 17 | Yang, Xiaoping (1964) 楊小平 | M | 50 | NEDNon-Executive Director | 2013-06-17 | |
| 18 | Yao, Jason Bo 姚波 | M | 44 | FDFinance Director | 2009-06-03 | 2020-07-01 |
| 19 | Yip, Dicky Peter 葉迪奇 | M | 67 | INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Jessica Sin Yin 陳心穎 | F | 37 | Dep CEODeputy Chief Executive Officer | 2018-12-14 | |
| 2 | Yao, Jun (1965) 姚軍 | M | 49 | CoSecCompany Secretary | 2004-06 | 2019-04-29 |
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