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

6060.HK on Hong Kong Stock

43.85HKD
11 Aug 2020
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Summary

Name Age Since Current Position

Yaping Ou

57 2013 Executive Chairman of the Board

Xing Jiang

42 2019 Chief Executive Officer, General Manager

Gaofeng Li

42 2020 Chief Financial Officer

Rui Sun

36 2019 Finance Director

Yongbo Zhang

41 2019 Vice general manager, Chief legal officer, Chief risk management officer

Min Wang

34 2018 Assistant General Manager, Secretary, Strategic development director

Xiang Lei

40 2018 Assistant general manager

Yui Man Tang

55 2020 General Manager

Jin Chen

51 2019 Executive Director

Jin Yi Ou

27 2017 Executive Director

Hai Lin

47 2020 Chief actuary

Jingwei Zhang

36 Audit Director

Xinyi Han

42 2016 Non-Executive Director

Xiaoming Hu

50 2013 Non-Executive Director

Liangxun Shi

53 2019 Non-Executive Director

Ming Yin

50 2019 Non-Executive Director

Hui Chen

53 2016 Non-Executive Independent Director

Yifan Li

52 2016 Non-Executive Independent Director

Ou Wei

62 2019 Non-Executive Independent Director

Ying Wu

60 2017 Non-Executive Independent Director

Shuang Zhang

48 2016 Non-Executive Independent Director

Karen Ji

Head of Capital Market & Investor Relations

Biographies

Name Description

Yaping Ou

Mr. Yaping Ou serves as Executive Chairman of the Board of the Company. Mr. Ou has been the chairman of the Board since November 2013. Mr. Ou joined our Group in November 2013 and is responsible for overall strategic planning and business direction, and is also an executive Director and a member of the Remuneration and Nomination Committee of the Board of the Company. 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, a company listed on the Hong Kong Stock Exchange (Stock Code: 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. , a substantial shareholder of the Company since 2000.

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.

Gaofeng Li

Mr. Gaofeng Li serves as Chief Financial Officer of the Company. He joined the Company in April 2018 and is the vice general manager and the chief investment officer of the Company, responsible for the management of the Company’s assets and related duties. Mr. Li studied computer science and technology at Tianjin University and obtained his bachelor’s degree in engineering in June 2000. Mr. Li has extensive experience in the financial industry and nearly 20 years of management experience, and has an in-depth understanding of China’s capital markets. Prior to joining the Group, he has served as the head of Everbright Securities Co., Ltd’s Chengdu business department, the vice general manager of Cinda Securities Co., Ltd’s marketing service center, as well as the vice general manager, assistant general manager and secretary of the board of directors of Sun Life Everbright Asset Management Co., Ltd.

Rui Sun

Yongbo Zhang

Mr. Yongbo Zhang serves as Vice general manager, Chief legal officer, Chief risk management officer 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.

Min Wang

Mr. Min Wang serves as Assistant General Manager, Secretary, 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.

Xiang Lei

Yui Man Tang

Mr. Yui Man Tang serves as General Manager of the Company. Mr. Tang joined our Group in July 2017. Mr. Yui Man Tang obtained a bachelor’s degree in computer science from the University of Victoria in Canada and a master’s degree in business administration from The City University of New York in USA in 1986 and 1990 respectively. Mr. Tang has worked in finance and corporate management for many years and has extensive financial and management experience.

Jin Chen

Mr. Jin Chen is Executive Director of the Company. Mr. Chen is an executive Director of the Company and the chairman of the Investment Strategy Committee of the Board and the president of the Fintech Research Institute of the Company. Mr. Chen joined our Group in June 2014. 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 is an executive Director of the Company. Prior to his appointment as an executive Director in November 2017, Mr. Ou served as a non-executive Director of the Company between July 2017 and November 2017. He is also a member of the Investment Strategy Committee of the Board of the Company. He joined our Group in July 2017 and is primarily responsible for providing professional opinion and judgment to the Board. He has been a non-executive director of Sinolink Worldwide (stock code: 1168), a company whose shares are listed on the Hong Kong Stock Exchange, since January 2016. Mr. Ou is also a director of ZhongAn Technologies International Group Limited, a subsidiary of the Company. Mr. Hugo 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. Hugo Ou is a son of Mr. Ou Yaping who is the chairman of the Board.

Hai Lin

Jingwei Zhang

Mr. Jingwei Zhang serves as Audit Director of the Company. Mr. Zhang graduated from Shanghai University of Finance and Economics with a bachelor’s degree in financial management. Mr. Zhang has more than 10 years of experience in auditing and management in the insurance and financial industry and served at PricewaterhouseCoopers Zhong Tian LLP, the auditing department of Ernst & Young Hua Ming LLP, Allianz China Life Insurance Company Limited and Sino-US United MetLife Insurance Company Limited responsible for audit management.

Xinyi Han

Mr. Xinyi Han serves as Non-Executive Director of the Company. Mr. Han is a non-executive Director and a member of the Investment Strategy Committee of the Board of the Company. Mr. Han joined our Group in November 2016. 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”) (SSE Stock Code: 600570) since February 2016 and Yum China Holdings, Inc. (a company listed on the New York Stock Exchange (“NYSE”), stock code; YUM) since May 2019.

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.

Liangxun Shi

Mr. Liangxun Shi serves as Non-Executive Director of the Company. He is a non-executive Director and a member of the Audit Committee of the Board of the Company. Mr. Shi joined our Group in November 2019. Mr. Shi graduated from Shanghai Institute of Mechanical Engineering. He is currently the deputy general manager of Ping An P & C, responsible for the individual insurance business group. Mr. Shi joined Ping An Insurance in October 1990 and held various positions including assistant general manager of the financial investment department of Ping An Insurance, deputy general manager of the underwriting department of Ping An P&C, deputy general manager of the non-marine insurance department of Ping An P&C, deputy general manager of the P&C insurance department of Ping An P&C and general manager of the P&C insurance department of Ping An P&C.

Ming Yin

Mr. Ming Yin serves as Non-Executive Director of the Company. Mr. Ming is a non-executive Director and a member of the Risk Management Committee of the Board of the Company. Mr. Yin joined our Group in November 2019. Mr. Yin held various positions since 2007, including general manager of Shanghai Branch of China Life Property and Casualty Insurance Co., Ltd. (“China Life Property and Casualty Insurance”), assistant president and vice president of China Life Property and Casualty Insurance, and vice president of Ant Financial. Mr. Yin graduated with an EMBA from China Europe International Business School.

Hui Chen

Ms. Hui Chen serves as Non-Executive Independent Director of the Company. Ms. Chen is an independent non-executive Director, chairman of the Audit Committee and a member of the Related Transactions Control Committee of the Board of the Company. Ms. Chen joined our Group in December 2016. 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..

Yifan Li

Mr. Yifan Li serves as Non-Executive Independent Director of the Company. Mr. Li is an independent non-executive director, chairman of the Risk Management Committee, a member of the Audit Committee and the Related Transactions Control Committee of the Board of the Company. Mr. Li joined our Group in December 2016. 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 an independent non-executive director of Xinyuan Property Management Service (Cayman) Ltd. , a company listed on the Hong Kong Stock Exchange (Stock Code: 1895) since September 2019, an independent non-executive director of Frontage Holdings Corporation , a company listed on the Hong Kong Stock Exchange (Stock Code: 1521) since April 2018, an independent director of Zhejiang Tiantie Industry Co., Ltd. , a company listed on the Shenzhen Stock Exchange (“SZSE”) (SZSE Stock Code: 300587), since December 2017, an independent director of Qudian Group , a company listed on the NYSE (NYSE Stock Code: QD), since October 2017, an independent director of Shanghai International Port (Group) Co., Ltd. , a company listed on the SSE (SSE Stock Code: 600018), since September 2015, an independent director of Heilongjiang Interchina Water Co., Ltd. , a company listed on the SSE (SSE Stock Code: 600187) since May 2015, and a vice president of Zhejiang Geely Holding Group Co., Ltd. since October 2014. Prior to that, Mr. Li served as a director of Zhejiang Qianjiang Motocycle Co., Ltd. , a company.

Ou Wei

Mr. Ou Wei serves as Non-Executive Independent Director of the Company. He is an independent non-executive Director and chairman of the Related Transactions Control Committee of the Board of the Company. Mr. Ou joined our Group in December 2019. Mr. Ou is a senior economist with a post-graduate diploma. Prior to joining our Group, Mr. Ou served as vice president of The People’s Bank Of China, Dalian Branch, director of Liaoning Office and Henan Office of former China Insurance Regulatory Commission, general manager of China Property & Casualty Reinsurance Company Ltd., party secretary and president of China Continent Property & Casualty Insurance Company Ltd., and chairman of the supervisory committee of China Life Reinsurance Company Ltd..

Ying Wu

Mr. Ying Wu is Non-Executive Independent Director of the company. Mr. Wu is an independent non-executive director of the Company and a member of the Remuneration and Nomination Committee of the Board of the Company. Mr. Wu joined our Group in July 2017. Mr. Wu obtained a bachelor’s degree in electronic engineering from the Beijing Institute of Technology in July 1982 and a master’s degree in science from the New Jersey Institute of Technology in the United States in May 1988. Mr. Wu has over 30 years of experience in the telecom industry. Mr. Wu has been the president of CN Capital Management Limited from October 2008. Mr. Wu is currently the chairman of ZJBC Information Technology Co., Ltd. , a company listed on the SZSE (Stock Code: 000889), an independent non-executive director of Zall Smart Commerce Group Ltd. , a company listed on the Hong Kong Stock Exchange (Stock Code: 2098), a director of HyUnion Holdings Co., Ltd. , a company listed on the SZSE (Stock Code: 002537), and chairman of the board of supervisors of Huayi Brothers Media Corporation Ltd. , a company listed on the SZSE (SZSE Stock Code: 300027). Mr. Wu was an independent director of TCL Corporation Ltd. (TCL), a company listed on the SZSE (SZSE Stock Code: 000100), a director of Joyoung Co., Ltd. , a company listed on the SZSE (SZSE Stock Code: 002242), and an independent director of Guangzhou Tech- Long Packaging Machinery Co., Ltd. , a company listed on the SZSE (SZSE Stock Code: 002209).

Shuang Zhang

Mr. Shuang Zhang serves as Non-Executive Independent Director of the Company. Mr. Zhang is an independent non-executive Director and chairman of the Remuneration and Nomination Committee of the Board of the Company. Mr. Zhang joined our Group in November 2013. 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.

Karen Ji

Basic Compensation