Officers: PingAn Bank Co., Ltd.

PingAn Bank Co., Ltd.

	Name	⚥	Age in 2021	Position	From	Until
1	Chu, Yiyun 儲一昀	M	57	Ind SupIndependent Supervisor	2017-01-01	2020
2	Kang, Dian 康典	M	73	Sup ChChairman of Supervisors	2005	2009
3	Law, Lawrence Hong Ping 羅康平	M	67	SupervisorSupervisor	2010	2014

	Name	⚥	Age in 2021	Position	From	Until
1	Au, Daniel Ngai 歐巍	M	53	DirDirector	2004-12	2007-12
2	Carroll, Daniel Ashton	M	60	DirDirector
3	Chen, Wuzhao 陳武朝	M	51	Ind DirIndependent Director	2007-12	2010-12
4	Chu, Yiyun 儲一昀	M	57	Ind DirIndependent Director	2010	2017-01-01
5	Dattels, Timothy David 戴德時	M	64	DirDirector
6	Guo, Tianyong 郭田勇	M	53	Ind DirIndependent Director	2016-08
7	Han, Xiaojing 韓小京	M	67	Ind DirIndependent Director	2014-02
8	Ku, Man 顧敏	M	48	NEDNon-Executive Director	2010-06
9	Langlois, John Dexter Jr 藍德彰	M	79	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	52	DirDirector	2007	2010
11	Liu, Baorui (1957) 劉寶瑞	M	64	EDExecutive Director	2007-12	2010-05
12	Liu, Ziqiang 劉自強	M	73	Ch, GMChairman, General Manager		U
13	Ma, Lin (1953) 馬林	M	68	INEDIndependent Non-Executive Director
14	Ma, Mary Xuezheng 馬雪征	F	69	DirDirector		U
15	Qian, Benyuan	M	77	DirDirector	2004	2007
16	Shao, Ping 邵平	M	64	PresPresident	2012-11	2016-10
17	Sun, Jianyi 孫建一	M	68	ChChairman
18	Wang, Kaiguo (1958) 王開國	M	63	NEDNon-Executive Director	2006-06
19	Wang, Songqi (1952) 王松奇	M	69	Ind DirIndependent Director	2014-01
20	Xiao, Suining 肖遂寧	M	74	ChChairman	2009	2013
21	Xie, Guozhong 謝國忠	M	61	Ind DirIndependent Director	2007-12	2010-12
22	Yang, Rusheng 楊如生	M	53	Ind DirIndependent Director	2017-02

	Name	⚥	Age in 2021	Position	From	Until
1	Liu, Feng (China Billion Resources) 劉峰	M	59	Sen MgrSenior Manager