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
2020		 Position From Until
1 Gu, Liji 顧立基 M 73 Ind Sup, ChIndependent Supervisor, Chairman 2009-06-03 2020-08-28
2 Huang, Baokui 黃寶魁 M 78 Ind SupIndependent Supervisor 2016-06-28 2022-07-18
3 Pan, Zhongwu 潘忠武 M 51 SupervisorSupervisor 2012-07-17 2020-08-28
4 Wang, Zhiliang (1978) 王志良 M 42 SupervisorSupervisor 2017-08-06
5 Zhang, Wangjin 張王進 F 42 SupervisorSupervisor 2013-06-17 2022-07-18

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Fangfang 蔡方方 F 47 EDExecutive Director 2014-07-02
2 Chearavanont, Soopakij 謝吉人 M 57 NEDNon-Executive Director 2013-06-17
3 Chu, Yiyun 儲一昀 M 56 INEDIndependent Non-Executive Director 2019-07-17
4 Ge, Ming (1951) 葛明 M 69 INEDIndependent Non-Executive Director 2015-06-30 2021-08-20
5 Liu, Chong (1960) 劉祟 M 60 NEDNon-Executive Director 2016-01-08 2020-06-15
6 Liu, Hong (1967) 劉宏 M 53 INEDIndependent Non-Executive Director 2019-07-17
7 Ma, Mingzhe 馬明哲 M 65 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2001-04 2020-07-01
8 Ng, Kenneth Sing Yip 伍成業 M 69 INEDIndependent Non-Executive Director 2019-07-17
9 Ouyang, Hui (1962) 歐陽輝 M 58 INEDIndependent Non-Executive Director 2017-08-06 2023-07-20
10 Tan, Jessica Sin Yin 陳心穎 F 43 Co-CEOCo-Chief Executive Officer 2020-04-03 2024-01-01
11 Wang, Yongjian (1964) 王勇健 M 56 NEDNon-Executive Director 2018-07-13 2021-08-23
12 Xie, Yonglin 謝永林 M 52 Pres, Co-CEOPresident, Co-Chief Executive Officer 2020-04-03
13 Yang, Xiaoping (1964) 楊小平 M 56 NEDNon-Executive Director 2013-06-17
14 Yao, Jason Bo 姚波 M 50 FDFinance Director 2009-06-03 2020-07-01

Manager/adviser/other

Name ⚥ Age
in
2020		 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 51 CoSecCompany Secretary 2019-04-29

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