PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. 中國平安保險(集團)股份有限公司
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Liji 顧立基 | M | 74 | Ind SupIndependent Supervisor | 2020-08-28 | 2022-07-18 |
| 2 | Huang, Baokui 黃寶魁 | M | 79 | Ind SupIndependent Supervisor | 2016-06-28 | 2022-07-18 |
| 3 | Sun, Jianyi 孫建一 | M | 68 | Sup ChChairman of Supervisors | 2020-08-28 | |
| 4 | Wang, Zhiliang (1978) 王志良 | M | 43 | SupervisorSupervisor | 2017-08-06 | |
| 5 | Zhang, Wangjin 張王進 | F | 43 | SupervisorSupervisor | 2013-06-17 | 2022-07-18 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Fangfang 蔡方方 | F | 48 | EDExecutive Director | 2014-07-02 | |
| 2 | Chearavanont, Soopakij 謝吉人 | M | 58 | NEDNon-Executive Director | 2013-06-17 | |
| 3 | Chu, Yiyun 儲一昀 | M | 57 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 4 | Huang, Wei (Shenzhen Investment) 黃偉 | M | 51 | NEDNon-Executive Director | 2021-08-20 | 2022-07-01 |
| 5 | Jin, Li (1971) 金李 | M | 50 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 6 | Liu, Hong (1967) 劉宏 | M | 54 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 7 | Ma, Mingzhe 馬明哲 | M | 66 | Ch, FdrChairman, Founder | 2020-07-01 | |
| 8 | Ng, Albert Kong Ping 吳港平 | M | 64 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 9 | Ng, Kenneth Sing Yip 伍成業 | M | 70 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 10 | Ouyang, Hui (1962) 歐陽輝 | M | 59 | INEDIndependent Non-Executive Director | 2017-08-06 | 2023-07-20 |
| 11 | Tan, Jessica Sin Yin 陳心穎 | F | 44 | Co-CEOCo-Chief Executive Officer | 2020-04-03 | 2024-01-01 |
| 12 | Xie, Yonglin 謝永林 | M | 53 | Pres, Co-CEOPresident, Co-Chief Executive Officer | 2020-04-03 | |
| 13 | Yang, Xiaoping (1964) 楊小平 | M | 57 | NEDNon-Executive Director | 2013-06-17 | |
| 14 | Yao, Jason Bo 姚波 | M | 51 | Co-CEOCo-Chief Executive Officer | 2020-07-01 | 2023-04-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kan, Danny Ka Ho 簡家豪 | M | CoSecCompany Secretary | 2019-04-29 | 2022-04-29 | |
| 2 | Sheng, Rui Sheng 盛瑞生 | M | 52 | CoSecCompany Secretary | 2019-04-29 |
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