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ZhongAn Online P & C Insurance Co Ltd (6060.HK)

6060.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yaping Ou

55 2013 Executive Chairman of the Board

Xing Jiang

42 2019 Chief Executive Officer, General Manager

Huichuan Zhou

44 2014 Finance Director

Wei Xu

38 2014 Chief Operating Officer, Vice General Manager

Tie Wu

40 2014 Chief Marketing Officer, Vice General Manager

Mingyu Ma

44 2015 Vice general manager and chief risk management officer

Min Wang

32 2015 Assistant general manager and strategic development director

Jin Chen

49 2019 Executive Director

Jin Yi Ou

25 2017 Executive Director

Hui Teng

39 2013 Actuary Director

Yongbo Zhang

39 2013 Chief Legal Officer and Secretary

Xinyi Han

40 2016 Non-Executive Director

Xiaoming Hu

49 2013 Non-Executive Director

Chi Ming Lai

45 2013 Non-Executive Director

Guoping Wang

54 2016 Non-Executive Director

Fang Zheng

53 2017 Non-Executive Director

Hui Chen

51 2016 Non-Executive Independent Director

Li Du

37 2016 Non-Executive Independent Director

Yifan Li

51 2016 Non-Executive Independent Director

Ying Wu

2017 Non-Executive Independent Director

Shuang Zhang

46 2016 Non-Executive Independent Director

Baoyan Gan

43 2014 Member of the Supervisory Board

Yuping Wen

37 2013 Member of the Supervisory Board

Lei Xiang

38 2017 Employee representative Supervisor

Biographies

Name Description

Yaping Ou

Mr. Yaping Ou is Executive Chairman of the Board of the Company. Mr. Ou is responsible for overall strategic planning and business direction, and is also an executive Director and a member of the Remuneration and Nomination Committee. Mr. Ou obtained a bachelor’s degree in engineering management from the Beijing Institute of Technology in July 1984. Mr. Ou has around 30 years of experience in investing and corporate management. He served as the chairman and executive director of Sinolink Worldwide Holdings Limited a company whose shares are listed on Main Board of the Stock Exchange (SEHK: 1168), between December 1997 and August 2013, and has served as its non-executive director since August 2013. Mr. Ou has been the chairman of Cnhooray Internet Technology Co. Ltd since 2000. Mr. Ou has served as the chairman of the board of Rockbund Art Museum since September 2009. Mr. Ou has been a trustee for The Nature Conservancy China Board since September 2009 and a member of the board of The Paradise Foundation since April 2015, both charitable environmental organizations.

Xing Jiang

Mr. Xing Jiang serves as Chief Executive Officer, General Manager of the Company. He is executive director and legal representative of ZhongAn Information and Technology Services Company Limited a subsidiary of the Company. He is primarily responsible for overseeing information technology, operations & safety of the Company. He is also responsible for the health ecosystem, e-commerce ecosystem and insurance businesses of the Company. Mr. Jiang obtained a bachelor’s degree in computer and applications from the Hunan Finance and Economics Institute in July 1999. He was in charge of the insurance division at Zhejiang Rongxin Internet Technology Co., Ltd. which is wholly-owned by Ant Financial, a substantial shareholder of the Company, from December 2013 to March 2014. From January 2011 to March 2012, he was a senior director at Alibaba (China) Network Technology Co., Ltd.

Huichuan Zhou

Mr. Huichuan Zhou serves as Finance Director of the Company. He is primarily responsible for overseeing the financial operations of the Company. Mr. Zhou obtained a master’s degree in finance from Graduate School of Chinese Academy of Social Sciences in April 2001. Mr. Zhou was the division head of the finance and accounting department of China Continent Property & Casualty Insurance Co., Ltd from June 2003 to May 2012. Prior to that, Mr. Zhou was the vice manager of the finance and accounting department of China Reinsurance (Group) Corporation (Shanghai branch) from January 2002 to October 2003. Mr. Zhou has been admitted as a member of the Chinese Institute of Certified Public Accountants in May 1998, a Certified Enterprise Risk Manager for the Asia Association of Risk and Crisis Management since February 2012, a chief financial officer by the China Association of Chief Financial Officers since March 2010, a fellow of the Institute of Public Accountants since April 2016 and a fellow of the Institute of Financial Accountants since April 2016.

Wei Xu

Mr. Wei Xu serves as Chief Operating Officer, Vice General Manager of the Company. He is primarily responsible for overseeing products and operations at the Company in addition to overseeing car, direct sales and travel insurance businesses of the Company. Mr. Xu obtained a bachelor’s degree in computer communications from the Nanjing Institute of Posts and Telecommunications now known as Nanjing University of Posts and Telecommunications in July 2000. He then obtained a master’s degree in computer software and theory from the Beijing University of Posts and Telecommunications in April 2003 and a master’s degree in business management from Tsinghua University in June 2009. Mr. Xu has over 10 years of experience in internet product development and management. He was a product manager at Google from May 2006 to February 2014. Prior to that he was a project manager at China Mobile Communications Corporation from April 2003 to May 2006.

Tie Wu

Mr. Tie Wu serves as Chief Marketing Officer, Vice General Manager of the Company. He is primarily responsible for overseeing products, information management and financial management of the Company in addition to overseeing consumer finance of the Company. Mr. Wu obtained a bachelor’s degree in insurance studies from the Jiangxi University of Finance and Economics in July 2000. He has over 10 years of insurance and management experience. He was the deputy general manager of the product research and development department of Shanghai Lujiazui International Financial Trading Market Co., Ltd. from 2010 to 2014 and of the membership management department from July 2012 to December 2014. He was the deputy general manager of the marketing department from April 2009 to July 2011 and was the head of the chairman’s office from June 2007 to April 2009 at Ping An Insurance (Group) Co., Ltd.

Mingyu Ma

Mr. Mingyu Ma is Vice general manager and chief risk management officer of the Company. He obtained a master of business administration from the Smith School of Business at the University of Maryland in June 2006, a master of laws from the Renmin University of China in July 1999 and a bachelor’s degree in law from Inner Mongolia University School of Law in July 1993. From August 2014 to June 2015, he was the general manager of the risk management department of Huabao Trust Co., Ltd. From September 2006 to March 2012, he was an operations officer to the East Asian and Pacific region of the International Finance Corporation (IFC) of the World Bank Group.

Min Wang

Mr. Min Wang serves as Assistant general manager and Strategic development director of the Company. He currently the assistant general manager and the strategic development director of our Company, in charge of the strategic development center and new business incubation work. He obtained a bachelor’s degree in economics and master’s degree in economics from Nankai University in July 2008 and July 2010 respectively. He has worked in insurance supervision at the CIRC, and was involved in the development of a number of insurance regulatory measures.

Jin Chen

Mr. Jin Chen is Executive Director of the Company. Mr. Chen is responsible for the overall management of the Company and oversees day-to-day operations at the Company. Mr. Chen obtained a bachelor’s degree in engineering and a master’s degree in engineering management from Huazhong University of Technology in July 1991 and June 1994, respectively. In addition, Mr. Chen also obtained an executive master of business administration degree from the Cheung Kong Graduate School of Business in 2012. He is currently serving as a visiting professor of the Chinese University of Hong Kong. Mr. Chen has nearly 20 years’ experience in finance and business management. He was president of the credit card centre of CITIC Bank Co., Ltd. from August 2006 to May 2014 and a vice president from July 2005 to August 2006. Prior to that, he worked as a vice president in China Merchants Fund Management Co., Ltd. from 2003 to 2005 and as a vice president at China Merchants Securities Co., Ltd from 2002 to 2003. Mr. Chen was also the vice head of the director’s office at China Merchants Bank Co., Ltd. from March 1999 to July 2001.

Jin Yi Ou

Mr. Jin Yi Ou serves as Executive Director of the Company. He was appointed as a non-executive director and a member of the Investment Strategy Committee under the Board of the Company. He is primarily responsible for providing professional opinion and judgment to the Board. He has been a non-executive director of Sinolink Worldwide Holdings Limited (Stock Code: 1168), a company whose shares are listed on the Stock Exchange of Hong Kong Limited, since January 2016. Mr. Ou is also a director of Youwozai (Beijing) Internet Technology Co., Ltd.. Mr. Ou obtained a bachelor’s degree in East Asian studies from Princeton University in July 2015. He worked as an associate at Thrive Capital from August 2015 to August 2016 and also served as manager of the planning and development department of Sinolink Worldwide from 2010 to 2015. Mr. Ou is the son of Mr. Yaping Ou (the chairman of the Board and an executive director of the Company).

Hui Teng

Mr. Hui Teng serves as Actuary Director of the Company. He is primarily responsible for overseeing the actuary and re-insurance operations of the Company. Mr. Teng obtained a bachelor’s degree in science in June 2001 and a master’s degree in economics in June 2004 from Fudan University. Mr. Teng has worked as an actuary at Sompo Japan Insurance (China) Limited from November 2008 to May 2013 and worked as chief actuary at Tianan Company Ltd. from February 2006 to September 2008. Mr. Teng has been an actuary accredited by the China Insurance Regulatory Commission since April 2008.

Yongbo Zhang

Mr. Yongbo Zhang serves as Chief Legal Officer and Secretary of the Company. He is primarily responsible for overseeing compliance and legal affairs, internal control and corporate governance of the Company. Mr. Zhang obtained a master’s degree in international economic law from the East China University of Political Science and Law in December 2007. Mr. Zhang served as a legal officer of Yongcheng Property Insurance Co., Ltd between 2011 and 2013. Prior to that, he was involved in compliance matters at Manulife-Sinochem Life Co., Ltd. from February 2007 to February 2011. Mr. Zhang has been an accredited lawyer in the PRC since March 2001.

Xinyi Han

Mr. Xinyi Han is Non-Executive Director of the Company. Mr. Han obtained a bachelor’s degree in economics and a master’s degree in economics from Tsinghua University in July 1999 and June 2001, respectively. Mr. Han has over 15 years of experience in finance. Mr. Han has been vice president of Ant Financial a substantial shareholder of the Company, since July 2014. Prior to that, Mr. Han was a vice president at Alipay (Hong Kong) Holding Limited from September 2011, and had also worked at China International Capital Corporation Limited from July 2001 to September 2011. He has served as a director of Hundsun Technologies Inc., a company listed on the Shanghai Stock Exchange (SSE: 600570) since February 2016.

Xiaoming Hu

Mr. Xiaoming Hu serves as Non-Executive Director of the Company. Mr. Hu graduated from Zhejiang University majoring in finance by correspondence, in June 2002 and a master of business administration from China Europe International Business School in September 2010. Mr. Hu has been the president of Alibaba Cloud Computing Ltd. since November 2014. Mr. Hu has been vice president of Zhejiang Alibaba Microfinance Co., Ltd. from 2010 to 2011, and a senior supervisor and president’s assistant of Alipay (China) Network Technology Co., Ltd. from 2005 to 2008. He serves as a non-executive director of Sinosoft Technology Group Limited, a company listed on the Stock Exchange (HKSE: 1297). He served as an independent director of Zhejiang Daily Media Group Co., Ltd., a company listed on the Shanghai Stock Exchange (SSE: 600633) from April 2016 to March 2017 and served as a director of Hundsun Technologies Inc., a company listed on the Shanghai Stock Exchange (SSE: 600570) from October 2014 to February 2016.

Chi Ming Lai

Mr. Chi Ming Lai serves as Non-Executive Director of the Company. Mr. Lai obtained a master’s degree in business administration from Harvard University in June 2006. He has been the head of the financial technology group of Tencent since 2015. Mr. Lai was formerly the general manager of Tencent from 2011 to 2015, and general manager of the QQ membership division from 2009 to 2011. In addition, he has been a non-executive director of Shanghai Haomai Asset Management Co., Ltd (SSE: 834418) since February 2017 and was a director of Shanghai Yimeng Software Technology Co., Ltd ((SSE: 832950) from December 2015 to February 2017.

Guoping Wang

Mr. Guoping Wang is Non-Executive Director of the Company. Mr. Wang obtained a bachelor’s and master’s degree in engineering from Tsinghua University in July 1988 and June 1994, respectively. Mr. Wang has been a vice general manager of Ping An P&C since June 2016.

Fang Zheng

Mr. Fang Zheng is Non-Executive Director of the Company. Mr. Zheng obtained a bachelor’s degree in engineering from the Shaanxi Institute of Mechanical Engineering in July 1984, a master’s degree in economics from Foreign Economic and Trade University in June 1990 and a master of business administration degree from Harvard University in June 1996. Mr. Zheng has over 11 years of experience in finance. Mr. Zheng has been managing director and chief investment officer of Keywise Capital Management (HK) Limited since 2006.

Hui Chen

Ms. Hui Chen is Non-Executive Independent Director of the Company. Ms. Chen obtained a bachelor’s degree in business management and a master’s degree in business management from Shanghai Jiao Tong University in June 1988 and January 1991, respectively. Prior to joining the Company, she served as chief financial officer at Huazhu Hotels Group between December 2014 and March 2016, and at Home Inns Group between March 2003 and May 2006. She was financial controller of Beijing Ctrip International Travel Agency Limited between December 1999 and February 2003.

Li Du

Mr. Li Du serves as Non-Executive Independent Director of the Company. Mr. Du obtained a bachelor’s degree in economics from the Tianjin Institute of Finance and Economics in July 2002 which was later re-named the Tianjin University of Finance and Economics in 2004, a master’s degree in finance from Peking University in July 2008 and an executive master of business administration degree from the Cheung Kong Graduate School of Business in October 2012. Mr. Du has been a director of Guosheng Securities Co., Ltd. since September 2016, Guangzhou Tech-Long Packaging Machinery Co., Ltd. since May 2016 and Guosheng Financial Holding Inc. since July 2015.

Yifan Li

Mr. Yifan Li serves as Non-Executive Independent Director of the Company. Mr. Li obtained a bachelor’s degree in economics from Fudan University in July 1989, a master’s degree in management and administration sciences from the University of Texas at Dallas in May 1994 and a master of business administration degree from the University of Chicago (Booth School of Business) in June 2000. Mr. Li has over 17 years of experience in finance. Mr. Li has been a vice president of Zhejiang Geely Holding Group Co., Ltd. since October 2014. Prior to that, Mr. Li served as a vice president and chief financial officer of Sanpower Group Limited between April 2014 and September 2014. Prior to that, Mr. Li served as a vice president and chief financial officer of China Zenix Auto International Limited between December 2010 and February 2014. Mr. Li is a certified public accountant in the United States and a member of the Chartered Institute of Management Accountants.

Ying Wu

Shuang Zhang

Mr. Shuang Zhang serves as Non-Executive Independent Director of the Company. Mr. Zhang graduated from Nanjing University majoring in natural resources management, in July 1994 and a master’s degree in science from James Madison University in the United States in May 2002. He has been chief executive officer of The Paradise International Foundation since 2015. Mr. Zhang has been a project director of the China region at The Nature Conservancy from 2005 to 2015.

Baoyan Gan

Ms. Baoyan Gan is Member of the Supervisory Board of the Company. Ms. Gan obtained a bachelor’s degree in engineering from Tongji University in July 1997. Ms. Gan has worked in the president’s office at Luminggu Consultancy Management Co., Ltd. since June 2015. Prior to that, she worked in the president’s office at Unifront Holding Limited from March 2013.

Yuping Wen

Ms. Yuping Wen serves as Chairman of the Supervisory Board of the Company. Ms. Wen obtained a master’s degree in management from the Xi’an University of Architecture and Technology in July 2005. Ms. Wen has been a director and a chief financial officer in the financial affairs department of Cnhooray Internet Technology Co., Ltd. since 2010.

Lei Xiang

Mr. Lei Xiang serves as Employee representative Supervisor of the Company. Mr. Xiang obtained a bachelor’s degree in science from South-Central Institute for Nationalities in July 2000, which was later renamed South-Central University for Nationalities. Mr. Xiang worked in various positions at Kindee Software (China) Co., Ltd. between 2000 and 2013, including positions as systems architect and product supervisor.