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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shangwu 陳尚武 | M | 90 | Ind SupIndependent Supervisor | 1994-08-03 | 2006-05-25 |
| 2 | Xiao, Shaolian 肖少聯 | M | 90 | Ind SupIndependent Supervisor | 1994-08-03 | 2003-05 |
| Sup ChChairman of Supervisors | 2003-05 | 2009-06-03 | ||||
| 3 | He, Peiquan 何沛泉 | M | 89 | SupervisorSupervisor | 1998-04-30 | 2006-05-25 |
| 4 | Song, Liankun 宋連坤 | M | 86 | SupervisorSupervisor | 2003-05-16 | 2006-05-25 |
| 5 | Sun, Fuxin 孫福信 | M | 85 | Ind SupIndependent Supervisor | 2003-05-16 | 2013-06-17 |
| 6 | Dong, Likun 董立坤 | M | 81 | Ind SupIndependent Supervisor | 2006-05-25 | 2009-06-03 |
| 7 | Huang, Baokui 黃寶魁 | M | 81 | Ind SupIndependent Supervisor | 2016-06-28 | 2022-07-18 |
| 8 | Gu, Liji 顧立基 | M | 76 | Ind Sup, ChIndependent Supervisor, Chairman | 2009-06-03 | 2020-08-28 |
| Ind SupIndependent Supervisor | 2020-08-28 | 2022-07-18 | ||||
| 9 | Peng, Zhijian (1948) 彭志堅 | M | 75 | Ind SupIndependent Supervisor | 2009-06-03 | 2016-06-28 |
| 10 | Sun, Jianyi 孫建一 | M | 70 | Sup ChChairman of Supervisors | 2020-08-28 | |
| 11 | Xiao, Jiyan 肖繼艷 | M | 70 | SupervisorSupervisor | 2011-05-05 | 2012-06-27 |
| 12 | Hu, Jie (1955) 胡傑 | F | 68 | SupervisorSupervisor | 2006-05-25 | 2009-06-03 |
| 13 | Hung, Clement Ka Hai 洪嘉禧 | M | 68 | Ind SupIndependent Supervisor | 2022-07-18 | |
| 14 | Zhu, Xinrong 朱新蓉 | F | 67 | Ind SupIndependent Supervisor | 2022-07-18 | |
| 15 | Sun, Jianping (1960) 孫建平 | M | 63 | SupervisorSupervisor | 2010-03-19 | 2015-06-30 |
| 16 | Ding, Xinmin 丁新民 | M | 62 | SupervisorSupervisor | 2009-06-03 | 2012-06-27 |
| 17 | Zhou, Fulin 周福林 | M | 62 | SupervisorSupervisor | 2003-05-16 | 2006-05-25 |
| 18 | Lin, Li (1963) 林立 | M | 60 | SupervisorSupervisor | 2006-05-25 | 2009-06-03 |
| SupervisorSupervisor | 2012-07-17 | 2015-06-15 | ||||
| 19 | He, Shi 何實 | M | 59 | SupervisorSupervisor | 2003-05-16 | 2007-07-10 |
| 20 | Zhao, Fujun (1965) 趙福俊 | M | 58 | SupervisorSupervisor | 2012-07-17 | 2015-06-30 |
| 21 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 57 | Ind SupIndependent Supervisor | 2022-07-18 | |
| 22 | Wang, Wenjun (1967) 王文君 | F | 56 | SupervisorSupervisor | 2006-05-25 | 2011-05-05 |
| 23 | Duan, Weihong (1968) 段偉紅 | F | 55 | SupervisorSupervisor | 2003-05-16 | 2009-06-03 |
| 24 | Che, Feng 車峰 | M | 54 | SupervisorSupervisor | 2006-05-25 | 2009-06-03 |
| 25 | Du, Jiangyuan 都江源 | M | 54 | SupervisorSupervisor | 2007-07-10 | 2009-06-03 |
| 26 | Pan, Zhongwu 潘忠武 | M | 54 | SupervisorSupervisor | 2012-07-17 | 2020-08-28 |
| 27 | Ren, Huichuan 任匯川 | M | 54 | SupervisorSupervisor | 2009-06-03 | 2010-03-19 |
| 28 | Song, Zhijiang 宋志江 | M | 53 | SupervisorSupervisor | 2009-06-03 | 2011-07-27 |
| 29 | Chen, Bohai 陳波海 | M | 47 | SupervisorSupervisor | 2003-05-16 | 2006-05-25 |
| 30 | Gao, Peng (1977) 高鵬 | M | 46 | SupervisorSupervisor | 2015-06-30 | 2017-08-06 |
| 31 | Wang, Zhiliang (1978) 王志良 | M | 45 | SupervisorSupervisor | 2017-08-06 | |
| 32 | Zhang, Wangjin 張王進 | F | 45 | SupervisorSupervisor | 2013-06-17 | 2022-07-18 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Youde 鮑友德 | M | 92 | INEDIndependent Non-Executive Director | 1995-09-27 | 2009-06-03 |
| 2 | Xia, Liping (1938) 夏立平 | M | 85 | INEDIndependent Non-Executive Director | 2007-06-07 | 2013-06-17 |
| 3 | Meldrum, Stephen Thomas 斯蒂芬邁爾 | M | 82 | INEDIndependent Non-Executive Director | 2012-07-17 | 2018-05-23 |
| 4 | Tang, Yunwei 湯雲為 | M | 79 | INEDIndependent Non-Executive Director | 2009-06-03 | 2015-06-30 |
| 5 | Li, Heihu 李黑虎 | M | 78 | NED, Vice ChNon-Executive Director, Vice Chairman | 1999-12-24 | 2004-12-10 |
| 6 | Zhang, Hongyi (1945) 張鴻義 | M | 78 | INEDIndependent Non-Executive Director | 2007-03-19 | 2013-06-17 |
| 7 | Cheung, Lee Wah 張利華 | M | 77 | NEDNon-Executive Director | 2002-10-08 | 2009-06-03 |
| 8 | Hope, Anthony Philip 賀培 | M | 76 | NEDNon-Executive Director | 2002-11-25 | 2005-08-25 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2005-08-25 | 2008-05-13 | ||||
| 9 | Yip, Dicky Peter 葉迪奇 | M | 76 | NEDNon-Executive Director | 2002-11-25 | 2005-05-01 |
| INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 | ||||
| 10 | Cheung, Edward Wing Yui 張永鋭 | M | 74 | INEDIndependent Non-Executive Director | 2003-05-16 | 2009-06-03 |
| 11 | Kwong, Gordon Che Keung 鄺志強 | M | 74 | INEDIndependent Non-Executive Director | 2003-05-16 | 2009-06-03 |
| 12 | Chow, Anthony Wing Kin 周永健 | M | 73 | INEDIndependent Non-Executive Director | 2005-06-23 | 2011-07-22 |
| 13 | Hu, Aimin (1950) 胡愛民 | M | 73 | NEDNon-Executive Director | 2004-03-09 | 2010-02-11 |
| 14 | Chen, Hong Bo (1951) 陳洪博 | M | 72 | NEDNon-Executive Director | 2005-06-23 | 2005-08-25 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2005-08-25 | 2012-03-08 | ||||
| 15 | Chung, Danny Yu Wo 鍾煦和 | M | 72 | INEDIndependent Non-Executive Director | 2009-06-03 | 2012-06-27 |
| 16 | Ge, Ming (1951) 葛明 | M | 72 | INEDIndependent Non-Executive Director | 2015-06-30 | 2021-08-20 |
| 17 | Ng, Kenneth Sing Yip 伍成業 | M | 72 | NEDNon-Executive Director | 2006-05-25 | 2013-02-04 |
| INEDIndependent Non-Executive Director | 2019-07-17 | |||||
| 18 | Wong, Peter Tung Shun 王冬勝 | M | 72 | NEDNon-Executive Director | 2006-05-25 | 2012-12-07 |
| 19 | Sun, Jianyi 孫建一 | M | 70 | ED, VPExecutive Director, Vice President | 1995-03-29 | 2003-02 |
| ED, VP, Vice CEOExecutive Director, Vice President, Vice Chief Executive Officer | 2003-02 | 2008-10 | ||||
| Vice ChVice Chairman | 2008-10 | 2019-10-24 | ||||
| 20 | Fan, Gang (1954) 樊剛 | M | 69 | NEDNon-Executive Director | 2003-05-16 | 2009-06-03 |
| 21 | Shi, Yuxin 石聿新 | M | 69 | NEDNon-Executive Director | 2003-10-10 | 2007-03-19 |
| 22 | Cornell, Henry (1955) 韓禮 | M | 68 | NEDNon-Executive Director | 1998-10-26 | 2006-05-25 |
| 23 | Ma, Mingzhe 馬明哲 | M | 68 | Dir, FdrDirector, Founder | 1988-03-21 | 1994-07 |
| Ch, FdrChairman, Founder | 1994-07 | 2001-04 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-04 | 2020-07-01 | ||||
| Ch, FdrChairman, Founder | 2020-07-01 | |||||
| 24 | Wong, Oscar Sai Hung 黃世雄 | M | 68 | INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 |
| 25 | Wang, Liping (Ping An Insurance) 王利平 | F | 67 | EDExecutive Director | 2009-06-03 | 2012-06-27 |
| 26 | Chen, Su (1957) 陳甦 | M | 66 | INEDIndependent Non-Executive Director | 2007-03-19 | 2013-06-17 |
| 27 | Ng, Albert Kong Ping 吳港平 | M | 66 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 28 | Bannister, Clive 白樂達 | M | 65 | NEDNon-Executive Director | 2008-05-13 | 2010-08-10 |
| 29 | Cheng, Raymond Siu Hong 鄭小康 | M | 64 | NEDNon-Executive Director | 2012-07-17 | 2012-12-07 |
| 30 | Gao, Lei (1959) 高雷 | M | 64 | NEDNon-Executive Director | 2001-04-25 | 2004-11-04 |
| 31 | Huang, Jianping (1959) 黃建平 | M | 64 | NEDNon-Executive Director | 2002-05-30 | 2007-03-19 |
| 32 | Sun, Dongdong (1959) 孫東東 | M | 64 | INEDIndependent Non-Executive Director | 2013-06-17 | 2019-07-17 |
| 33 | Lee, Carmelo Ka Sze 李嘉士 | M | 63 | INEDIndependent Non-Executive Director | 2009-06-03 | 2015-06-30 |
| 34 | Liu, Chong (1960) 劉祟 | M | 63 | NEDNon-Executive Director | 2016-01-08 | 2020-06-15 |
| 35 | Fried, David Lawrence 湯德信 | M | 62 | NEDNon-Executive Director | 2010-08-10 | 2011-10-08 |
| 36 | Fan, Mingchun 范鳴春 | M | 61 | NEDNon-Executive Director | 2012-03-08 | 2012-04-27 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2012-04-27 | 2016-01-08 | ||||
| 37 | Lin, Lijun (1962) 林麗君 | F | 61 | NEDNon-Executive Director | 2003-05-16 | 2018-05-23 |
| 38 | Ouyang, Hui (1962) 歐陽輝 | M | 61 | INEDIndependent Non-Executive Director | 2017-08-06 | 2023-07-20 |
| 39 | Woo, Jackson Ka Biu 胡家驃 | M | 61 | INEDIndependent Non-Executive Director | 2011-07-22 | 2017-08-06 |
| 40 | Chearavanont, Soopakij 謝吉人 | M | 60 | NEDNon-Executive Director | 2013-06-17 | |
| 41 | Cheung, Louis Chi Yan 張子欣 | M | 60 | PresPresident | 2006-05-25 | 2011-03-18 |
| EDExecutive Director | 2011-03-18 | 2011-06-16 | ||||
| NEDNon-Executive Director | 2011-06-16 | 2012-06-27 | ||||
| 42 | Lu, Hua (1963) 呂華 | M | 60 | NEDNon-Executive Director | 2013-06-17 | 2016-01-08 |
| 43 | Chu, Yiyun 儲一昀 | M | 59 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 44 | Guo, Limin (1964-11) 郭立民 | M | 59 | NEDNon-Executive Director | 2010-02-11 | 2013-06-17 |
| 45 | Wang, Yongjian (1964) 王勇健 | M | 59 | NEDNon-Executive Director | 2018-07-13 | 2021-08-23 |
| 46 | Yang, Xiaoping (1964) 楊小平 | M | 59 | NEDNon-Executive Director | 2013-06-17 | |
| 47 | Dou, Wenwei 竇文偉 | M | 58 | NEDNon-Executive Director | 2003-05-16 | 2007-03-19 |
| 48 | Lee, Yuansiong 李源祥 | M | 58 | EDExecutive Director | 2013-06-17 | 2018-12-14 |
| Co-CEOCo-Chief Executive Officer | 2018-12-14 | 2020-02-01 | ||||
| 49 | Xiong, Peijin 熊佩錦 | M | 58 | NEDNon-Executive Director | 2016-01-08 | 2018-05-23 |
| 50 | Liu, Hong (1967) 劉宏 | M | 56 | INEDIndependent Non-Executive Director | 2019-07-17 | |
| 51 | Xie, Yonglin 謝永林 | M | 55 | Pres, Co-CEOPresident, Co-Chief Executive Officer | 2020-04-03 | |
| 52 | Ren, Huichuan 任匯川 | M | 54 | PresPresident | 2012-07-17 | 2019-10-24 |
| Pres, Vice ChPresident, Vice Chairman | 2019-10-24 | 2019-12-24 | ||||
| Vice ChVice Chairman | 2019-12-24 | 2020-03-16 | ||||
| 53 | Huang, Wei (Shenzhen Investment) 黃偉 | M | 53 | NEDNon-Executive Director | 2021-08-20 | 2022-07-01 |
| 54 | Li, Zhe (1970) 黎哲 | F | 53 | NEDNon-Executive Director | 2009-06-03 | 2015-06-15 |
| 55 | Lin, Yu Fen (1970) 林友鋒 | M | 53 | NEDNon-Executive Director | 2002-10-08 | 2009-06-03 |
| 56 | Liu, David Haifeng 劉海峰 | M | 53 | NEDNon-Executive Director | 2002-05-30 | 2006-05-25 |
| 57 | Yao, Jason Bo 姚波 | M | 53 | FDFinance Director | 2009-06-03 | 2020-07-01 |
| Co-CEOCo-Chief Executive Officer | 2020-07-01 | 2023-04-26 | ||||
| 58 | He, Jianfeng (1971) 何建鋒 | M | 52 | NEDNon-Executive Director | 2022-07-01 | |
| 59 | Jin, Li (1971) 金李 | M | 52 | INEDIndependent Non-Executive Director | 2021-08-20 | |
| 60 | Cai, Fangfang 蔡方方 | F | 50 | EDExecutive Director | 2014-07-02 | |
| 61 | Ku, Man 顧敏 | M | 50 | EDExecutive Director | 2012-07-17 | 2014-07-02 |
| 62 | Cai, Xun (1975) 蔡潯 | F | 48 | NEDNon-Executive Director | 2022-07-01 | |
| 63 | Tan, Jessica Sin Yin 陳心穎 | F | 46 | Co-CEOCo-Chief Executive Officer | 2020-04-03 | 2024-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kan, Danny Ka Ho 簡家豪 | M | CoSecCompany Secretary | 2019-04-29 | 2022-04-29 | |
| 2 | Yao, Jun (1965) 姚軍 | M | 58 | CoSecCompany Secretary | 2004-06 | 2019-04-29 |
| 3 | Xie, Yonglin 謝永林 | M | 55 | Pres Non-DirPresident, Non-Director | 2019-12-24 | 2020-04-03 |
| 4 | Sheng, Rui Sheng 盛瑞生 | M | 54 | CoSecCompany Secretary | 2019-04-29 | |
| 5 | Zhang, Zhichun (1976) 張智淳 | F | 47 | CFOChief Financial Officer | 2023-01-01 | |
| 6 | Tan, Jessica Sin Yin 陳心穎 | F | 46 | Dep CEODeputy Chief Executive Officer | 2018-12-14 | |
| Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2018-12-14 | 2020-04-03 | ||||
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kan, Danny Ka Ho 簡家豪 | M | SolicitorSolicitor | 2021-11 | 2021-12 |
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