PingAn Bank Co., Ltd.

Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chu, Yiyun 儲一昀 M 56 Ind SupIndependent Supervisor 2017-01-01 2020
2 Kang, Dian 康典 M 72 Sup ChChairman of Supervisors 2005 2009
3 Law, Lawrence Hong Ping 羅康平 M 66 SupervisorSupervisor 2010 2014

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Au, Daniel Ngai 歐巍 M 52 DirDirector 2004-12 2007-12
2 Carroll, Daniel Ashton M 59 DirDirector
3 Chen, Wuzhao 陳武朝 M 50 Ind DirIndependent Director 2007-12 2010-12
4 Chu, Yiyun 儲一昀 M 56 Ind DirIndependent Director 2010 2017-01-01
5 Dattels, Timothy David 戴德時 M 63 DirDirector
6 Guo, Tianyong 郭田勇 M 52 Ind DirIndependent Director 2016-08
7 Han, Xiaojing 韓小京 M 66 Ind DirIndependent Director 2014-02
8 Ku, Man 顧敏 M 47 NEDNon-Executive Director 2010-06
9 Langlois, John Dexter Jr 藍德彰 M 78 NED, ChNon-Executive Director, Chairman 2005-01 2005-05
DirDirector 2005-05 2006-06
10 Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 M 51 DirDirector 2007 2010
11 Liu, Baorui (1957) 劉寶瑞 M 63 EDExecutive Director 2007-12 2010-05
12 Liu, Ziqiang 劉自強 M 72 Ch, GMChairman, General Manager U
13 Ma, Lin (1953) 馬林 M 67 INEDIndependent Non-Executive Director
14 Ma, Mary Xuezheng 馬雪征 F 68 DirDirector U
15 Qian, Benyuan M 76 DirDirector 2004 2007
16 Shao, Ping 邵平 M 63 PresPresident 2012-11 2016-10
17 Sun, Jianyi 孫建一 M 67 ChChairman
18 Wang, Kaiguo (1958) 王開國 M 62 NEDNon-Executive Director 2006-06
19 Wang, Songqi (1952) 王松奇 M 68 Ind DirIndependent Director 2014-01
20 Xiao, Suining 肖遂寧 M 73 ChChairman 2009 2013
21 Xie, Guozhong 謝國忠 M 60 Ind DirIndependent Director 2007-12 2010-12
22 Yang, Rusheng 楊如生 M 52 Ind DirIndependent Director 2017-02

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Feng (China Billion Resources) 劉峰 M 58 Sen MgrSenior Manager

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