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Ping An Insurance Group Co of China Ltd (2318.HK)

2318.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Mingzhe Ma

63 2001 Chairman of the Board, Chief Executive Officer

Jianyi Sun

66 2008 Senior Vice Chairman of the Board, Executive Deputy General Manager

Bo Yao

48 2012 Chief Financial Officer, Executive Deputy General Manager, Executive Director, Chief Actuary

Xinying Chen

42 2016 Chief Operating Officer, Chief Information Officer, Executive Deputy General Manager

Fangfang Cai

45 2014 Chief Human Resource Officer, Executive Director

Dexian Chen

56 2012 Chief Investment Executive Officer

Huichuan Ren

49 2012 General Manager, Executive Director

Yuanxiang Li

53 2013 Executive Deputy General Manager, Executive Director

Kexiang Chen

61 2007 Deputy General Manager

Yonglin Xie

51 2016 Deputy General Manager

Sulan Ye

62 2010 Deputy General Manager

Ruisheng Sheng

49 2018 Secretary of the Board

Chong Liu

59 2016 Non-Executive Director

Yongjian Wang

54 2018 Non-Executive Director

Jiren Xie

55 2013 Non-Executive Director

Xiaoping Yang

55 2013 Non-Executive Director

Yiyun Chu

55 2019 Independent Non-Executive Director

Ming Ge

67 2015 Independent Non-Executive Director

Honggang Liu

64 2019 Independent Non-Executive Director

Hui Ouyang

57 2017 Independent Non-Executive Director

Chengye Wu

67 2019 Independent Non-Executive Director

Biographies

Name Description

Mingzhe Ma

Mr. Ma Mingzhe has been serving as Chairman of the Board and Chief Executive Officer in Ping An Insurance (Group) Company of China, Ltd. since April 2011. He was General Manager and Director in the Company. He holds a Ph.D. in Monetary and Banking from Zhongnan University of Economics and Law.

Jianyi Sun

Mr. Sun Jianyi has been serving as Senior Vice Chairman of the Board and Executive Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since October 22, 2008. He is also Independent Non-Executive Director in Haichang Holdings Ltd., Non-Executive Director in China Vanke Co., Ltd. and China Insurance Security Fund CO., LTD., as well as Director in Ping An Life Insurance Company of China, Ltd., Ping An Property & Casualty Insurance Company of China, Ltd., Ping An Annuity Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd. He served as Deputy General Manager and Executive Director in the Company, as well as Deputy General Manager-Wuhan Branch and General Manager-Wuhan Securities Branch in Peoples Insurance Company of China.

Bo Yao

Mr. Yao Bo has been serving as Chief Financial Officer, Executive Deputy General Manager, Executive Director and Chief Actuary in Ping An Insurance (Group) Company of China, Ltd. since October 30, 2012. He was Assistant General Manager, Deputy Financial Officer and Deputy Chief Actuary in the Company, and Deputy General Manager-Products in Ping An Insurance Co. He holds a Master of Business Administration (MBA) from New York University, the United States.

Xinying Chen

Ms. Chen Xinying has been serving as Chief Operating Officer, Chief Information Officer and Executive Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since January 2016. She is also serving as Director in Ping An Property & Casualty Insurance Company of China, Ltd., Ping An Life Insurance Company of China, Ltd., Ping An Annuity Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd.

Fangfang Cai

Ms. Cai Fangfang has been serving as Chief Human Resource Officer and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2014. She is also Director in Ping An Bank Co., Ltd., Ping An Life Insurance Company of China, Ltd., Ping An Property & Casualty Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd. She holds a Master's degree in Accounting from University of New South Wales.

Dexian Chen

Mr. Chen Dexian has been serving as Chief Investment Executive Officer of Ping An Insurance (Group) Company of China, Ltd. in August 2012. He also serves as Chairman of the Board in a Hong Kong-based asset management company, as well as Non-Executive Director in Yunnan Baiyao Group Co., Ltd. He was Chairman of the Board and Chief Executive Officer in Ping An Asset Management Co., Ltd., as well as Fund Manager, Investment Director, Chief Investment Officer, General Manager and Director in other four asset management companies. He holds a Bachelor of Arts from The University of Hong Kong.

Huichuan Ren

Mr. Ren Huichuan has been serving as General Manager and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2012. He is also Chairman of the Board in Ping An Trust Co., Ltd., as well as Director in Ping An Property & Casualty Insurance Company of China, Ltd., Ping An Life Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd. He served as Assistant General Manager, Deputy General Manager and Chief Financial Officer in the Company, as well as Chairman of the Board and Chief Executive Officer in Ping An Property & Casualty. He has a Master of Business Administration (MBA) from Peking University, China.

Yuanxiang Li

Mr. Li Yuanxiang has been serving as Executive Deputy General Manager and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is serving as also Director in Ping An Property & Casualty Insurance Company of China, Ltd., Ping An Life Insurance Company of China, Ltd., Ping An Annuity Insurance Company of China, Ltd. and Ping An Health Insurance Company of China, Ltd. He was Chairman of the Board and General Manager in Ping An Life Insurance Company of China, Senior Vice President-Taiwan Branch in Prudential Investment, Loan, and Assurance Company, as well as General Manager in CITIC-Prudential Life Insurance Company Ltd. He holds a Master's degree in Finance from University of Cambridge, the United Kingdom.

Kexiang Chen

Mr. Chen Kexiang has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since January 2007. He was Assistant General Manager and Secretary of the Board in the Company. He was Deputy General Manager and General Manager in Ping An Trust Co., Ltd., as well as General Manager in a building management company. He holds a Master's degree in Finance from Zhongnan University of Economics and Law.

Yonglin Xie

Mr. Xie Yonglin has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since September 2016. He is also Chairman of the Board in Ping An Bank Co., Ltd. He holds his Master of Science and his Ph.D. in Management both from Nanjing University.

Sulan Ye

Ms. Ye Sulan has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since November 19, 2010. She also serves as Non-Executive Director in Ping An Bank Co., Ltd. She was Assistant General Manager in Ping An Life Insurance Company of China. She holds a Bachelor's degree in Computer.

Ruisheng Sheng

Chong Liu

Mr. Liu Chong has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since January 2016. He is also Deputy General Manager in ShumYip Group Limited Co., Ltd. and another group company, as well as Vice President and Executive Director in Shum Yip Holdings Company Limited. He holds a Bachelor's degree in Accounting from Jiangxi University of Finance and Economics.

Yongjian Wang

Jiren Xie

Mr. Xie Jiren has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is also Chairman of the Board in Charoen Pokphand Group and CT Bright Holdings Limited, Chairman of the Board and Non-Executive Director in Chia Tai Enterprises International Limited, as well as Vice Chairman of the Board and Non-Executive Director in C.P. Pokphand Company Limited. He holds a Bachelor of Science from New York University, the United States.

Xiaoping Yang

Mr. Yang Xiaoping has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is also serving as Senior Vice Chairman of the Board in Charoen Pokphand Group, Vice Chairman of the Board and Executive Director in C.P. Lotus Corporation, Chief Executive Officer in Chia Tai Bright Company Limited, as well as Non-Executive Director in Tianjin Binhai Teda Logistics (Group) Corporation Limited and CITIC Limited. He holds a Bachelor's degree from Nanchang University, China.

Yiyun Chu

Ming Ge

Mr. Ge Ming has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since June 2015. He is also serving as Independent Non-Executive Director in CREDIT CHINA HOLDINGS LIMITED and Focus Media Information Technology Co., Ltd.

Honggang Liu

Hui Ouyang

Chengye Wu

Basic Compensation

Name Fiscal Year Total

Mingzhe Ma

5,189,600

Jianyi Sun

4,171,800

Bo Yao

6,454,200

Xinying Chen

8,401,100

Fangfang Cai

4,295,800

Dexian Chen

7,462,700

Huichuan Ren

4,308,900

Yuanxiang Li

8,401,100

Kexiang Chen

308,900

Yonglin Xie

--

Sulan Ye

7,517,100

Ruisheng Sheng

2,484,900

Chong Liu

518,000

Yongjian Wang

236,300

Jiren Xie

518,000

Xiaoping Yang

510,400

Yiyun Chu

--

Ming Ge

525,600

Honggang Liu

--

Hui Ouyang

525,600

Chengye Wu

--
As Of  31 Dec 2018