Ping An Insurance Group Co of China Ltd (2318.HK)
2318.HK on Hong Kong Stock
92.70HKD
9:29am IST
92.70HKD
9:29am IST
Change (% chg)
HK$1.40 (+1.53%)
HK$1.40 (+1.53%)
Prev Close
HK$91.30
HK$91.30
Open
HK$92.80
HK$92.80
Day's High
HK$92.80
HK$92.80
Day's Low
HK$92.15
HK$92.15
Volume
13,869,082
13,869,082
Avg. Vol
22,481,033
22,481,033
52-wk High
HK$98.00
HK$98.00
52-wk Low
HK$65.95
HK$65.95
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
Options Compensation
| Name | Options | Value |
|---|---|---|
Mingzhe Ma |
0 | 0 |
Jianyi Sun |
0 | 0 |
Bo Yao |
0 | 0 |
Xinying Chen |
0 | 0 |
Fangfang Cai |
0 | 0 |
Dexian Chen |
0 | 0 |
Huichuan Ren |
0 | 0 |
Yuanxiang Li |
0 | 0 |
Kexiang Chen |
0 | 0 |
Yonglin Xie |
0 | 0 |
Sulan Ye |
0 | 0 |
Ruisheng Sheng |
0 | 0 |
Chong Liu |
0 | 0 |
Yongjian Wang |
0 | 0 |
Jiren Xie |
0 | 0 |
Xiaoping Yang |
0 | 0 |
Yiyun Chu |
0 | 0 |
Ming Ge |
0 | 0 |
Honggang Liu |
0 | 0 |
Hui Ouyang |
0 | 0 |
Chengye Wu |
0 | 0 |