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

2318.HK on Hong Kong Stock

94.50HKD
18 Apr 2019
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Summary

Name Age Since Current Position

Mingzhe Ma

62 2001 Chairman of the Board, Chief Executive Officer

Jianyi Sun

65 2008 Vice Chairman of the Board, Executive Deputy General Manager

Bo Yao

47 2012 Chief Financial Officer, Executive Deputy General Manager, Executive Director, Chief Actuary

Xinying Chen

41 2016 Chief Operating Officer, Chief Information Officer, Executive Deputy General Manager

Huichuan Ren

48 2012 General Manager, Executive Director

Yuanxiang Li

52 2013 Executive Deputy General Manager, Executive Director

Shifan Cao

62 2007 Deputy General Manager

Kexiang Chen

60 2007 Deputy General Manager

Yonglin Xie

50 2016 Deputy General Manager

Sulan Ye

61 2010 Deputy General Manager

Ruisheng Sheng

48 2018 Secretary of the Board

Lijun Lin

55 2003 Non-Executive Director

Chong Liu

58 2016 Non-Executive Director

Yongjian Wang

54 2018 Non-Executive Director

Jiren Xie

54 2013 Non-Executive Director

Peijin Xiong

53 2016 Non-Executive Director

Xiaoping Yang

54 2013 Non-Executive Director

Ming Ge

66 2015 Independent Non-Executive Director

Shixiong Huang

62 2013 Independent Non-Executive Director

Stephen Meldrum

76 2012 Independent Non-Executive Director

Hui Ouyang

56 2017 Independent Non-Executive Director

Dongdong Sun

58 2013 Independent Non-Executive Director

Diqi Ye

70 2013 Independent Non-Executive Director
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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 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.

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.

Shifan Cao

Mr. Cao Shifan has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since April 11, 2007. He was Assistant General Manager in the Company, as well as Chairman of the Board, Chief Executive Officer and General Manager in Ping An Property & Casualty Insurance Company of China, Ltd., as well as Deputy General Manager in Ping An Life Insurance Company of China, Ltd. He holds a Master's degree in Economics from Zhongnan University of Economics and Law.

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

Lijun Lin

Ms. Lin Lijun has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 2003. She was Deputy General Manager-Human Resources Division in Ping An Property & Casualty Insurance Company of China, Ltd. She has a Bachelor's degree in Chinese from South China Normal University.

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.

Peijin Xiong

Mr. Xiong Peijin has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since January 2016. He is also serving as Chairman of the Board in Shenzhen Energy Group Co., Ltd. He holds a Master of Public Administration from Sun Yat-sen University, and an Executive Master of Business Administration from Peking University. He is a Certified Public Accountant.

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.

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.

Shixiong Huang

Mr. Huang Shixiong has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also Vice Chairman of the Board in China Regenerative Medicine International Limited, Independent Non-Executive Director in The JPMorgan Chinese Investment Trust plc, Non-Executive Director in CREDIT CHINA HOLDINGS LIMITED, as well as Director in One Asset Management Limited. He used to work for Non-Executive Director in ARN Asian Enterprise Fund Limited.

Stephen Meldrum

Mr. Stephen Thomas Meldrum has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2012. He was Chief Investment Officer in Lincoln National (UK) plc, as well as Chief Financial Officer in ILI (UK), Cannon Assurance, Cannon Lincoln and Lincoln National (UK). He holds a Master's degree in Computer Science from University of London, the United Kingdom, and a Master's degree in Mathematics from University of Cambridge, the United States.

Hui Ouyang

Dongdong Sun

Mr. Sun Dongdong has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is also serving as Independent Non-Executive Director in Zhejiang Dian Diagnostics Co., Ltd. He is a Professor of Peking University, China.

Diqi Ye

Mr. Ye Diqi has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Independent Non-Executive Director in Sun Hung Kai Properties Ltd., South China Holdings Company Limited and DSG International (Thailand) PLC. He was Deputy Head of Factory in Bank of Communications Co., Ltd. He holds a Master of Business Administration from The University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Mingzhe Ma

5,083,900

Jianyi Sun

4,049,100

Bo Yao

6,297,300

Xinying Chen

7,397,300

Huichuan Ren

4,068,400

Yuanxiang Li

7,397,200

Shifan Cao

2,153,100

Kexiang Chen

3,074,200

Yonglin Xie

--

Sulan Ye

7,352,200

Ruisheng Sheng

1,644,400

Lijun Lin

777,600

Chong Liu

518,000

Yongjian Wang

--

Jiren Xie

495,200

Peijin Xiong

502,800

Xiaoping Yang

518,000

Ming Ge

518,000

Shixiong Huang

518,000

Stephen Meldrum

518,000

Hui Ouyang

208,200

Dongdong Sun

518,000

Diqi Ye

518,000
As Of  31 Dec 2017

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