Lufax Holding Ltd. announced Ms. Fangfang Cai has tendered her resignation as a director. The board of directors of the Company has appointed Mr. Yuqiang Huang as a director of the Company. These changes became effective on December 1, 2022.
Mr. Yuqiang Huang has been serving as the vice president of risk management department of Ping An Insurance (Group) Company of China Ltd. since May 2021. Mr. Huang has over 18 years of experience in risk management of the financial industry. Mr. Huang held various positions at Shenzhen Development Bank (now merged with and renamed as Ping An Bank Co.
Ltd.) from July 2004 to May 2021, including as manager of capital and portfolio management office of the risk management department from April 2015 to December 2016, manager of credit risk management office of the risk management department from December 2016 to September 2018, and assistant general manager and subsequently general manager of the asset monitoring department from September 2018 to May 2021. Mr. Huang obtained a bachelor's degree in management from Nanjing University in June 2004.