Ping An Insurance of China : List of Directors and Their Roles and Functions

List of Directors and Their Roles and Functions

The members of the 12th session of the board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. and their roles and functions are set out below:

Executive Directors

Ma Mingzhe (Chairman)

Xie Yonglin (President and Co-Chief Executive Officer)

Tan Sin Yin (Co-Chief Executive Officer and Executive Vice President)

Yao Jason Bo (Co-Chief Executive Officer, Executive Vice President and Chief Financial Officer) Cai Fangfang (Senior Vice President and Chief Human Resources Officer)

Non-Executive Directors

Soopakij Chearavanont

Yang Xiaoping

Huang Wei

Independent Non-Executive Directors

Ouyang Hui

Ng Sing Yip

Chu Yiyun

Liu Hong

Ng Kong Ping Albert

Jin Li

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Board	Nomination and	Audit and Risk	Related Party Transaction	Strategy and
Committee
Remuneration	Management	Control and Consumer Rights	Investment
Director
Committee	Committee	Protection Committee	Committee
Ma Mingzhe				C
Xie Yonglin
Tan Sin Yin			M
Yao Jason Bo			M
Cai Fangfang
Soopakij Chearavanont
Yang Xiaoping		M		M
Huang Wei
Ouyang Hui	C	M		M
Ng Sing Yip	M	M	C
Chu Yiyun	M	M
Liu Hong	M			M
Ng Kong Ping Albert		C	M
Jin Li	M		M

Notes:

1. Chairman of the relevant Board committees
   M Member of the relevant Board committees

Shenzhen, the PRC

August 23, 2021

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