Executive Committee: Ping An Insurance Group Company

Manager
Positions heldSince
Yong Lin Xie

Yong Lin Xie

56 year

Chief Executive Officer -
President 2019-12-09
Xiaolu Zhang

Xiaolu Zhang

57 year

Compliance Officer -
Xiao Xiao Shen

Xiao Xiao Shen

Investor Relations Contact 2020-08-26
Jing Xiao

Jing Xiao

52 year

Chief Tech/Sci/R&D Officer -
Ruisheng Sheng

Ruisheng Sheng

54 year

Corporate Secretary 2019-04-28
Zhi Chun Zhang

Zhi Chun Zhang

48 year

Director of Finance/CFO 2022-12-31
Min Lu

Min Lu

64 year

Chief Tech/Sci/R&D Officer 2020-04-08
Jian Ping Sun

Jian Ping Sun

64 year

Human Resources Officer -
Xiaotao Guo

Xiaotao Guo

53 year

Chief Executive Officer 2023-09-26

Composition of the Board of Directors: Ping An Insurance Group Company

Director
CommitteesSince
Jian Yi Sun

Jian Yi Sun

72 year

Chairman 2020-08-27
Ka Hai Hung

Ka Hai Hung

69 year

Nominating Committee 2022-02-09
Audit Committee Chair 2022-02-09
Compensation Committee Chair 2019-06-21
Compensation Committee 2022-02-09
Nominating Committee Chair 2020-03-17
Audit Committee 2020-03-17
Fui Kiang Liew

Fui Kiang Liew

58 year

Nominating Committee
Audit Committee
Compensation Committee
Compensation Committee Chair 2020-12-29
Xiao Ping Yang

Xiao Ping Yang

61 year

Audit Committee 2016-11-09
Compensation Committee
Nominating Committee
Guangqian Wang

Guangqian Wang

Audit Committee 2023-07-19
Compensation Committee 2023-07-19
Nominating Committee 2023-07-19
Sing Yip Ng

Sing Yip Ng

74 year

Audit Committee 2024-12-18
Compensation Committee 2024-12-18
Nominating Committee 2024-12-18
Yi Yun Chu

Yi Yun Chu

60 year

Audit Committee 2019-06-30
Compensation Committee 2019-06-30
Nominating Committee 2019-06-30
Kong-Ping Ng

Kong-Ping Ng

67 year

Audit Committee Chair 2022-12-05
Compensation Committee 2022-08-03
Audit Committee 2022-10-10
Hong Liu

Hong Liu

57 year

Compensation Committee 2019-06-30
Nominating Committee 2019-06-30
Li Jin

Li Jin

55 year

Compensation Committee Chair 2023-07-19
Nominating Committee Chair 2023-07-19
Xiaotao Guo

Xiaotao Guo

53 year

Compensation Committee 2024-03-18
Nominating Committee 2024-03-18
Fang Fang Cai

Fang Fang Cai

51 year

Compensation Committee 2014-01-20
Audit Committee 2024-03-18
Xin Rong Zhu

Xin Rong Zhu

68 year

Director/Board Member 2022-04-28
Independent Dir/Board Member
Yong Lin Xie

Yong Lin Xie

56 year

Director/Board Member 2019-12-09
Jian Feng He

Jian Feng He

53 year

Director/Board Member 2022-04-28
Xun Cai

Xun Cai

50 year

Director/Board Member 2022-04-28
Xin Fu

Xin Fu

46 year

Director/Board Member 2024-09-18
Ming Zhe Ma

Ming Zhe Ma

69 year

Chairman 1988-03-20
Zhi Liang Wang

Zhi Liang Wang

45 year

Director/Board Member 2017-07-31
Soopakij Chearavanont

Soopakij Chearavanont

61 year

Director/Board Member 2013-06-16

Former Officers and Directors: Ping An Insurance Group Company

Insider
Positions held
SinceUntil
Jason Yao
Jason Yao
Director/Board Member 2010-02-28 2024-05-29
Chief Executive Officer 2020-06-30 2023-04-25
Director of Finance/CFO 2010-02-28 2022-10-25
Corporate Officer/Principal 2010-02-28 2010-09-05
Ke Xiang Chen
Ke Xiang Chen
Corporate Officer/Principal 2010-03-01 2021-11-30
So Lan Ip
So Lan Ip
Comptroller/Controller/Auditor 2003-12-31 2021-05-31
Compliance Officer 2003-12-31 2021-05-31
Hui Chuan Ren
Hui Chuan Ren
Director/Board Member 2010-03-02 2020-03-15
Chief Executive Officer 1991-12-31 -
Corporate Officer/Principal - 2020-03-15
President 1991-12-31 -
Yuan Xiang Li
Yuan Xiang Li
Director/Board Member 2013-05-31 2019-11-21
Chief Executive Officer 2019-11-21 2020-01-30
Corporate Officer/Principal 2010-12-31 2019-11-21
Jun Yao
Jun Yao
General Counsel 2003-08-31 -
Corporate Secretary 2003-08-31 2019-04-28
Dong Dong Sun
Dong Dong Sun
Director/Board Member - 2018-12-13
Independent Dir/Board Member - 2018-12-13
Li Jun Lin
Li Jun Lin
Director/Board Member 2003-04-30 2018-04-30
Ka Biu Woo
Ka Biu Woo
Director/Board Member 2011-07-21 2017-07-31
Independent Dir/Board Member 2011-07-21 2017-07-31
Shao Liang Jin
Shao Liang Jin
Public Communications Contact 1991-12-31 2017-04-30
Corporate Secretary 1991-12-31 2017-04-30
Ming Chun Fan
Ming Chun Fan
Director/Board Member 2012-03-19 2016-01-07
Ka Sze Lee
Ka Sze Lee
Director/Board Member 2010-03-01 2015-06-29
Independent Dir/Board Member 2011-07-24 2015-06-29
Zhe Li
Zhe Li
Director/Board Member 2010-02-28 2015-05-31
Yun Wei Tang
Yun Wei Tang
Director/Board Member 2010-02-28 2015-05-31
Independent Dir/Board Member 2011-04-28 2015-05-31
Man Ku
Man Ku
Director/Board Member 2012-06-30 2014-07-01
Corporate Officer/Principal 2009-09-30 2014-07-01
Gregory Gibb
Gregory Gibb
Corporate Officer/Principal 2011-11-30 2013-08-31
Siu Hong Cheng
Siu Hong Cheng
Director/Board Member 2012-06-30 -
Tung Shun Wong
Tung Shun Wong
Director/Board Member 2006-04-30 2011-12-31
Chun Tong Cheung
Chun Tong Cheung
Corporate Officer/Principal 2003-03-31 2012-09-20
Tak Yin Chan
Tak Yin Chan
Chief Investment Officer 2012-07-31 -
Stephen Thomas Meldrum
Stephen Thomas Meldrum
Director/Board Member 2012-06-30 -
Independent Dir/Board Member 2012-06-30 -
Yu Wo Chung
Yu Wo Chung
Director/Board Member 2010-03-01 2012-06-26
Independent Dir/Board Member 2009-05-31 2012-06-26
Hong Bo Chen
Hong Bo Chen
Director/Board Member 2005-05-31 2012-03-07
David Lawrence Fried
David Lawrence Fried
Director/Board Member 2010-09-06 2011-10-07
Independent Dir/Board Member 2010-08-09 2011-10-07
Zhi Jiang Song
Zhi Jiang Song
Director/Board Member 2010-03-02 2011-07-26
Corporate Officer/Principal 2010-03-01 2010-03-02
Wing Kin Chow
Wing Kin Chow
Director/Board Member 2005-05-31 -
Independent Dir/Board Member 2005-05-31 2011-07-21
Yet Hun Goh
Yet Hun Goh
Sales & Marketing 2010-03-01 2011-05-26
Wen Jun Wang
Wen Jun Wang
Director/Board Member 2010-03-02 2011-05-04
Independent Dir/Board Member 2006-04-30 2011-05-04
Corporate Officer/Principal 2010-03-01 2010-03-02
Chi Yan Cheung
Chi Yan Cheung
Director/Board Member 2005-12-31 2011-02-28
Director of Finance/CFO 2000-01-31 2002-12-31
President 2002-12-31 2005-12-31
Clive Bannister
Clive Bannister
Director/Board Member 2010-02-28 2010-06-28
Ka Kui Leung
Ka Kui Leung
Corporate Officer/Principal 2010-03-01 2010-05-31
Richard Jackson
Richard Jackson
Director of Finance/CFO 2010-03-01 2010-03-02
Corporate Officer/Principal 2007-04-15 2010-03-01
Ai Min Hu
Ai Min Hu
Director/Board Member 2004-02-29 2010-02-10
Li Min Guo
Li Min Guo
Director/Board Member 2010-01-31 -
Wing Yui Cheung
Wing Yui Cheung
Director/Board Member 2003-04-30 2009-06-02
Independent Dir/Board Member 2009-06-02 2009-06-02
You De Bao
You De Bao
Director/Board Member - 2009-06-02
Lin Yu Fen
Lin Yu Fen
Director/Board Member - 2009-06-02
Cheung Lee Wah
Cheung Lee Wah
Director/Board Member - 2009-06-02
Che Keung Kwong
Che Keung Kwong
Director/Board Member 2009-06-02 2009-06-02
Independent Dir/Board Member 2009-06-02 2009-06-02
Gang Fan
Gang Fan
Director/Board Member - 2009-06-02
John Pearce
John Pearce
Chief Investment Officer - 2009-01-13
Li Ping Xia
Li Ping Xia
Director/Board Member 2007-05-31 -
Independent Dir/Board Member 2007-05-31 -
Huang Jianping
Huang Jianping
Director/Board Member - 2007-03-18
Yu Xin Shi
Yu Xin Shi
Director/Board Member - 2007-03-18
Wen Wei Dou
Wen Wei Dou
Director/Board Member - 2007-03-18
Su Chen
Su Chen
Director/Board Member 2010-02-28 -
Independent Dir/Board Member 2007-02-28 -
Hong Yi Zhang
Hong Yi Zhang
Director/Board Member 2007-02-28 -
Independent Dir/Board Member 2007-02-28 -
Ding Timothy Gang
Ding Timothy Gang
Chief Administrative Officer 2006-08-31 2006-08-31
Anthony Philip Hope
Anthony Philip Hope
Director/Board Member - 2003-05-17
Mei Kuen Tong
Mei Kuen Tong
Chief Operating Officer 2000-08-31 -
Director of Finance/CFO 2000-08-31 -
Min Shen Ku
Min Shen Ku
Corporate Officer/Principal 2010-03-01 -
Ge Gao
Ge Gao
Corporate Officer/Principal 1995-12-31 1999-01-01
Shi Fan Cao
Shi Fan Cao
Chief Tech/Sci/R&D Officer 2012-11-27 2013-08-05
Corporate Officer/Principal 2013-08-05 -
Shan Zhu
Shan Zhu
Public Communications Contact - -
Davis Zhou
Davis Zhou
Corporate Officer/Principal - -
Lian Gao
Lian Gao
Public Communications Contact 2010-09-06 -
Li Si Guo
Li Si Guo
Public Communications Contact - -
Long Ji Li
Long Ji Li
Public Communications Contact 2010-09-06 -
Henry Cornell
Henry Cornell
Director/Board Member - -
Xu Feng Liu
Xu Feng Liu
Corporate Officer/Principal - -
Yan Lin
Yan Lin
Public Communications Contact - -
Yi Ming Lei
Yi Ming Lei
Public Communications Contact - -
Xue Wu Zhang
Xue Wu Zhang
Public Communications Contact - -
Li Qing Zhang
Li Qing Zhang
Corporate Officer/Principal - -
Zi Xin Zhang
Zi Xin Zhang
Director/Board Member 2010-11-22 -
Yue Ning Xu
Yue Ning Xu
Corporate Officer/Principal - -
Yi Xue Du
Yi Xue Du
Corporate Officer/Principal 2011-05-24 -
Xu Yang
Xu Yang
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 28
Female 5

Of which Executive Committee

Male 7
Female 2

Of which Directors

Male 17
Female 3

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
-
Logo Ping An Insurance Group Company
Ping An Insurance Group Co of China Ltd is a China-based company primarily engaged in insurance business. The Company operates in five segments. Life and Health Insurance Business segment provides individual and group life insurance products, including term life insurance, whole life insurance, endowment insurance, annuity insurance, universal insurance, and others. Property Insurance Business segment provides property insurance products, including auto insurance, property insurance, and accident and health insurance, and others. Banking Business segment provides loans, intermediary business, wealth management, credit card services, and others. Asset Management Business segment provides asset management services such as trust services, brokerage services, trading services, and investment banking services. Technology Business segment provides a variety of financial and livelihood services through the Internet platform. The Company also operates Other Business segment.
Employees
288,751
Calendar
More about the company

Departures of Key Persons

Yuan Xiang Li
-
Yuan Xiang Li

Chief Executive Officer

2019-11-21 2020-01-30

Hui Chuan Ren
-
Hui Chuan Ren

Chief Executive Officer

1991-12-31 -

Li Ji Gu
-
Li Ji Gu

Chairman

2009-05-31 2020-08-27

Xin Ying Chen
-
Xin Ying Chen

Chief Executive Officer

2020-04-02 2023-09-26

Jason Yao
-
Jason Yao

Chief Executive Officer

2020-06-30 2023-04-25

Sin Ying Tan
-
Sin Ying Tan

Chief Executive Officer

2018-11-30 2023-09-26