ZhongAn Online P & C Insurance Co., Ltd. 眾安在綫財產保險股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gan, Baoyan 干寶雁 | F | 49 | SupervisorSupervisor | 2014-11-14 | 2022-01-28 |
| 2 | Guo, Limin (1964-11) 郭立民 | M | 60 | SupervisorSupervisor | 2022-01-28 | |
| 3 | Liu, Haijiao 劉海姣 | F | 40 | SupervisorSupervisor | 2018-05-14 | 2023-09-13 |
| 4 | Wang, Yao (1987) 王瑤 | F | 37 | SupervisorSupervisor | 2023-09-13 | |
| 5 | Wen, Yuping (1981) 溫玉萍 | F | 43 | Sup ChChairman of Supervisors | 2013-11-29 | |
| 6 | Xiang, Lei (1980) 向雷 | M | 44 | SupervisorSupervisor | 2017-05-25 | 2018-05-14 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Gigi Wing Chee 陳詠芝 | F | 48 | INEDIndependent Non-Executive Director | 2022-11-28 | |
| 2 | Chen, Hui (1967) 陳慧 | F | 57 | INEDIndependent Non-Executive Director | 2016-12-21 | 2022-11-28 |
| 3 | Chen, Jin (1969) 陳勁 | M | 55 | CEOChief Executive Officer | 2014-11-14 | 2019-07-18 |
| EDExecutive Director | 2019-07-18 | 2021-01-22 | ||||
| 4 | Cheng, Vena Wei Yan 鄭慧恩 | F | 46 | INEDIndependent Non-Executive Director | 2022-01-28 | |
| 5 | Du, Li (1981) 杜力 | M | 43 | INEDIndependent Non-Executive Director | 2016-12-21 | 2019-12-19 |
| 6 | Han, Cyril Xinyi 韓歆毅 | M | 47 | NEDNon-Executive Director | 2016-11-23 | 2021-10-24 |
| 7 | Hu, Simon Xiaoming 胡曉明 | M | 54 | NEDNon-Executive Director | 2013-11-29 | 2020-08-26 |
| 8 | Ji, Gang (1975) 紀綱 | M | 49 | NEDNon-Executive Director | 2022-01-28 | 2023-12-04 |
| 9 | Jiang, Xing (1977) 姜興 | M | 47 | ED, GMExecutive Director, General Manager | 2022-11-28 | |
| 10 | Lai, Jimmy Chi Ming 賴智明 | M | 51 | NEDNon-Executive Director | 2013-11-29 | 2020-03-23 |
| 11 | Li, Gaofeng (1977) 李高峰 | M | 47 | FDFinance Director | 2022-11-28 | |
| 12 | Li, Yifan (1967) 李軼梵 | M | 57 | INEDIndependent Non-Executive Director | 2016-12-21 | 2021-07-20 |
| 13 | Ou, Hugo Jin Yi 歐晉羿 | M | 32 | NEDNon-Executive Director | 2017-07-03 | 2017-11-27 |
| EDExecutive Director | 2017-11-27 | 2022-11-28 | ||||
| NEDNon-Executive Director | 2022-11-28 | |||||
| 14 | Ou, Wei (1957) 歐偉 | M | 67 | INEDIndependent Non-Executive Director | 2019-12-19 | |
| 15 | Ou, Yaping 歐亞平 | M | 63 | ChChairman | 2013-11-14 | 2022-11-28 |
| NED, ChNon-Executive Director, Chairman | 2022-11-28 | 2023-12-04 | ||||
| NEDNon-Executive Director | 2023-12-07 | |||||
| 16 | Shi, Liangxun 史良洵 | M | 58 | NEDNon-Executive Director | 2019-11-18 | |
| 17 | Wang, Guoping (1964) 王國平 | M | 60 | NEDNon-Executive Director | 2016-12-09 | 2019-11-18 |
| 18 | Wu, Ying (1959) 吳鷹 | M | 65 | INEDIndependent Non-Executive Director | 2017-07-04 | 2022-03-23 |
| 19 | Yin, Hai (1973) 尹海 | M | 51 | INEDIndependent Non-Executive Director | 2022-11-28 | 2023-12-04 |
| NED, ChNon-Executive Director, Chairman | 2023-12-04 | |||||
| 20 | Yin, Ming (1969) 尹銘 | M | 55 | NEDNon-Executive Director | 2019-11-18 | 2021-04-01 |
| 21 | Zhan, Weibiao 湛煒標 | M | 51 | NEDNon-Executive Director | 2021-05-17 | 2022-03-02 |
| 22 | Zhang, Shuang (1972) 張爽 | M | 52 | INEDIndependent Non-Executive Director | 2016-11-14 | 2022-11-28 |
| NEDNon-Executive Director | 2022-11-28 | |||||
| 23 | Zheng, Fang (SFC:AOB740) 鄭方 | M | 59 | NEDNon-Executive Director | 2017-03-09 | 2019-11-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Xing (1977) 姜興 | M | 47 | GMGeneral Manager | 2022-10-27 | 2022-11-28 |
| 2 | Li, Gaofeng (1977) 李高峰 | M | 47 | CFOChief Financial Officer | 2020-03-23 | 2022-11-28 |
| 3 | Tang, Francis Yui Man 鄧銳民 | M | 62 | CFOChief Financial Officer | 2020-03-23 | |
| 4 | Wong, Ella Wai Yee 黃慧兒 | F | 49 | CoSecCompany Secretary | 2017-09-28 | 2020-09-28 |
| 5 | Zhang, Yongbo (1978) 張勇博 | M | 46 | CoSecCompany Secretary | 2017-09-28 |
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