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
2024
Position From Until
1 Sun, Jianyi 孫建一 M 71 Sup ChChairman of Supervisors 2020-08-28
2 Hung, Clement Ka Hai 洪嘉禧 M 69 Ind SupIndependent Supervisor 2022-07-18
3 Zhu, Xinrong 朱新蓉 F 68 Ind SupIndependent Supervisor 2022-07-18
4 Liew, Daniel Fui Kiang 劉懷鏡 M 58 Ind SupIndependent Supervisor 2022-07-18
5 Wang, Zhiliang (1978) 王志良 M 46 SupervisorSupervisor 2017-08-06

Main board

Name Age
in
2024
Position From Until
1 Ng, Kenneth Sing Yip 伍成業 M 73 INEDIndependent Non-Executive Director 2019-07-17
2 Ma, Mingzhe 馬明哲 M 69 Ch, FdrChairman, Founder 2020-07-01
3 Wang, Guangqian 王廣謙 M 69 INEDIndependent Non-Executive Director 2023-07-20
4 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2021-08-20
5 Chearavanont, Soopakij 謝吉人 M 61 NEDNon-Executive Director 2013-06-17
6 Chu, Yiyun 儲一昀 M 60 INEDIndependent Non-Executive Director 2019-07-17
7 Yang, Xiaoping (1964) 楊小平 M 60 NEDNon-Executive Director 2013-06-17
8 Liu, Hong (1967) 劉宏 M 57 INEDIndependent Non-Executive Director 2019-07-17
9 Xie, Yonglin 謝永林 M 56 Pres, Co-CEOPresident, Co-Chief Executive Officer 2020-04-03
10 Yao, Jason Bo 姚波 M 54 NEDNon-Executive Director 2023-04-26 2024-05-30
11 He, Jianfeng (1971) 何建鋒 M 53 NEDNon-Executive Director 2022-07-01
12 Jin, Li (1971) 金李 M 53 INEDIndependent Non-Executive Director 2021-08-20
13 Cai, Fangfang 蔡方方 F 51 EDExecutive Director 2014-07-02
14 Cai, Xun (1975) 蔡潯 F 49 NEDNon-Executive Director 2022-07-01
15 Tan, Jessica Sin Yin 陳心穎 F 47 NEDNon-Executive Director 2024-01-01 2024-05-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Sheng, Rui Sheng 盛瑞生 M 55 CoSecCompany Secretary 2019-04-29
2 Guo, Michael Xiaotao 郭曉濤 M 52 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-09-27
3 Zhang, Zhichun (1976) 張智淳 F 48 CFOChief Financial Officer 2023-01-01

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