Ping An Securities Group (Holdings) Limited announced that with effect from 29 November 2019: Mr. Wang Zihao ("Mr. Wang") and Mr. Cheung Ming Ming ("Mr. Cheung") have been appointed as executive Directors of the Company; and Mr. Tsui Cheung On ("Mr. Tsui"), Mr. Lee Chun Pong ("Mr. Lee") and Ms. Luo Xia ("Ms. Luo") have been appointed as a non-executive Directors. Mr. Wang obtained his Master of Business Administration degree from the University of Michigan. Mr. Wang currently holds the position of Deputy Chief Risk Officer at Haitong International Securities Group Limited. He has been in the finance industry for 8 years. Mr. Cheung obtained his Master of Philosophy degree from the University of Hong Kong. He graduated from the Hong Kong University of Science & Technology with a bachelor degree in Biochemistry. Mr. Cheung is currently Head of Leveraged and Acquisition Finance Department in Haitong International. He has been in the investment banking industry for 11 years. Mr. Cheung has extensive experience in the area of merger and acquisition advisory, acquisition and corporate finance, and private equity investment. He has been with Haitong International for 6 years. Mr. Tsui graduated from the City University of Hong Kong with a Bachelor degree in Policy Studies and Administration in 2007. He is currently the Director of Leveraged and Acquisition Finance Department of Haitong International. He has been in the investment banking industry for more than 12 years. Mr. Lee graduated from the University of Hong Kong with a Bachelor degree in Economics and Finance in 2005 and from the Chinese University of Hong Kong with a master degree in Laws in 2009. He is currently the director of Leveraged and Acquisition Finance Department of Haitong International. He has been in the investment banking industry for more than 14 years. Mr. Lee has extensive experience in the area of IPO, merger and acquisition, financing and listed company corporate actions, and has participated in and played leading roles in a number of deals relating to such areas. Ms. Luo graduated with a master degree in Finance from Saint Joseph's University in the United States in 2008. She is currently the Senior Manager of Risk Department of Haitong International. Ms. Luo has extensive experience in the area of risk management, financing and stock trading business.