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
2023		 Position From Until
1 Hung, Clement Ka Hai 洪嘉禧 M 68 Ind SupIndependent Supervisor 2022-07-18
2 Liew, Daniel Fui Kiang 劉懷鏡 M 57 Ind SupIndependent Supervisor 2022-07-18
3 Sun, Jianyi 孫建一 M 70 Sup ChChairman of Supervisors 2020-08-28
4 Wang, Zhiliang (1978) 王志良 M 45 SupervisorSupervisor 2017-08-06
5 Zhu, Xinrong 朱新蓉 F 67 Ind SupIndependent Supervisor 2022-07-18

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cai, Fangfang 蔡方方 F 50 EDExecutive Director 2014-07-02
2 Cai, Xun (1975) 蔡潯 F 48 NEDNon-Executive Director 2022-07-01
3 Chearavanont, Soopakij 謝吉人 M 60 NEDNon-Executive Director 2013-06-17
4 Chu, Yiyun 儲一昀 M 59 INEDIndependent Non-Executive Director 2019-07-17
5 He, Jianfeng (1971) 何建鋒 M 52 NEDNon-Executive Director 2022-07-01
6 Jin, Li (1971) 金李 M 52 INEDIndependent Non-Executive Director 2021-08-20
7 Liu, Hong (1967) 劉宏 M 56 INEDIndependent Non-Executive Director 2019-07-17
8 Ma, Mingzhe 馬明哲 M 68 Ch, FdrChairman, Founder 2020-07-01
9 Ng, Albert Kong Ping 吳港平 M 66 INEDIndependent Non-Executive Director 2021-08-20
10 Ng, Kenneth Sing Yip 伍成業 M 72 INEDIndependent Non-Executive Director 2019-07-17
11 Ouyang, Hui (1962) 歐陽輝 M 61 INEDIndependent Non-Executive Director 2017-08-06 2023-07-20
12 Tan, Jessica Sin Yin 陳心穎 F 46 Co-CEOCo-Chief Executive Officer 2020-04-03 2024-01-01
13 Xie, Yonglin 謝永林 M 55 Pres, Co-CEOPresident, Co-Chief Executive Officer 2020-04-03
14 Yang, Xiaoping (1964) 楊小平 M 59 NEDNon-Executive Director 2013-06-17
15 Yao, Jason Bo 姚波 M 53 Co-CEOCo-Chief Executive Officer 2020-07-01 2023-04-26

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Sheng, Rui Sheng 盛瑞生 M 54 CoSecCompany Secretary 2019-04-29
2 Zhang, Zhichun (1976) 張智淳 F 47 CFOChief Financial Officer 2023-01-01

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