ZhongAn Online P & C Insurance Co., Ltd. 眾安在綫財產保險股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Gan, Baoyan 干寶雁 F 45 SupervisorSupervisor 2014-11-14 2022-01-28
2 Liu, Haijiao 劉海姣 F 36 SupervisorSupervisor 2018-05-14
3 Wen, Yuping (1981) 溫玉萍 F 39 Sup ChChairman of Supervisors 2013-11-29

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Hui (1967) 陳慧 F 53 INEDIndependent Non-Executive Director 2016-12-21 2022-11-28
2 Chen, Jin (1969) 陳勁 M 51 EDExecutive Director 2019-07-18 2021-01-22
3 Han, Cyril Xinyi 韓歆毅 M 43 NEDNon-Executive Director 2016-11-23 2021-10-24
4 Hu, Simon Xiaoming 胡曉明 M 50 NEDNon-Executive Director 2013-11-29 2020-08-26
5 Li, Yifan (1967) 李軼梵 M 53 INEDIndependent Non-Executive Director 2016-12-21 2021-07-20
6 Ou, Hugo Jin Yi 歐晉羿 M 28 EDExecutive Director 2017-11-27 2022-11-28
7 Ou, Wei (1957) 歐偉 M 63 INEDIndependent Non-Executive Director 2019-12-19
8 Ou, Yaping 歐亞平 M 59 ChChairman 2013-11-14 2022-11-28
9 Shi, Liangxun 史良洵 M 54 NEDNon-Executive Director 2019-11-18
10 Wu, Ying (1959) 吳鷹 M 61 INEDIndependent Non-Executive Director 2017-07-04 2022-03-23
11 Yin, Ming (1969) 尹銘 M 51 NEDNon-Executive Director 2019-11-18 2021-04-01
12 Zhang, Shuang (1972) 張爽 M 48 INEDIndependent Non-Executive Director 2016-11-14 2022-11-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Li, Gaofeng (1977) 李高峰 M 43 CFOChief Financial Officer 2020-03-23 2022-11-28
2 Wong, Ella Wai Yee 黃慧兒 F 45 CoSecCompany Secretary 2017-09-28 2020-09-28
3 Zhang, Yongbo (1978) 張勇博 M 42 CoSecCompany Secretary 2017-09-28

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