Governance
Mr. Ma Mingzhe
Work experience
Since the establishment of the Company, Mr. Ma had been fully involved in the operations and management of the Company until June 2020 when he ceased to act as the CEO. He now plays a core leadership role, in charge of decision-making on the Company’s strategies, human resources, culture and major issues. Mr. Ma successively served as the President, a Director, and the Chairman and CEO of the Company.
Prior to founding the Company, Mr. Ma was the Deputy Manager of China Merchants Shekou Industrial Zone Social Insurance Company.
Education Background and Qualifications
Ph.D. in Money and Banking from Zhongnan University of Economics and Law (previously known as Zhongnan University of Finance and Economics)
Mr. XIE Yonglin
Other positions held within the Group
Mr. Xie is the Chaiman of Ping An Bank and the Director of Ping An Asset Managment
Other Main offices
Mr. Xie is a Non-executive Director of Lufax Holding.
Past offices
Mr. Xie was the Deputy Director of the Company’s Strategic Development & Reform Center from June 2005 to March 2006. He held positions of the Operations Director, the Human Resources Director, and a Vice President of Ping An Bank from March 2006 to November 2013, and served as the Special Assistant to the Chairman, the President and the CEO, and the Chairman of Ping An Securities from November 2013 to November 2016 consecutively. He was a Senior Vice President of the Company from September 2016 to December 2019. Previously, Mr. Xie served as a Deputy General Manager of Ping An P&C’s sub-branches, a Deputy General Manager and then the General Manager of Ping An Life’s branches, and the General Manager of Ping An Life’s Marketing Department.
Education Background and Qualifications
Master of Science degree from Nanjing University
Ph.D. in Corporate Management from Nanjing University
Mr. Michael Guo
Other positions held within the Group
Mr. Guo is a Director of Ping An Life, Ping An P&C and Ping An Bank.
Other major offices
Mr. Guo is a Non-executive Director of OneConnect and Ping An Health.
Past offices
Mr. Michael Guo successively held the positions of the Vice Chief Human Resources Officer and the Chief Human Resources Officer of Ping An Group from August 2022 to September 2023. Before then, he served as the Special Assistant to the Chairman and an Executive Vice President of Ping An P&C.
Prior to joining Ping An Group, Mr. Guo was a Partner and Managing Director of Boston Consulting Group, and a Global Co-CEO of Willis Towers Watson Capital Markets.
Educational background and qualifications
Bachelor’s degree in Engineering from Xi’an Jiao Tong University
MBA degree from University of New South Wales
Ms. CAI Fangfang
Other positions held within the Group
Ms. Cai is a Director of a number of controlled subsidiaries of the Company including Ping An Life, Ping An P&C and Ping An Bank.
Other major offices
Ms. Cai is a Non-executive Director of Ping An Health.
Past offices
Ms. Cai successively held the positions of a Vice General Manager and the General Manager of the Remuneration Planning and Management Department of the Human Resources Center of the Company from October 2009 to February 2012, served as the Vice Chief Financial Officer and General Manager of the Planning Department of the Company from February 2012 to September 2013, the Vice Chief Human Resources Officer of the Company from September 2013 to March 2015, and the Chief Human Resources Officer of the Company from March 2015 to April 2023.
Prior to joining the Company, Ms. Cai served as the consulting director of Watson Wyatt Consultancy (Shanghai) Ltd. and the audit director on the financial industry of British Standards Institution Management Systems Certification Co., Ltd.
Education Background and Qualifications
Master’s degree in Accounting from the University of New South Wales, Australia
Ms. FU Xin
Other positions held within the Group
Ms. Fu is a Director of Ping An Life, Ping An Bank and Ping An Asset Management.
Other major offices
Ms. Fu is a Non-executive Director of Lufax Holding, OneConnect and Ping An Health.
Past offices
Ms. Fu served as the General Manager of Ping An Group’s Planning Department from October 2017 to January 2023, and served as Ping An Group’s Deputy Chief Financial Officer from March 2020 to March 2022 and Ping An Group’s Chief Operating Officer from March 2022 to September 2023.
Prior to joining Ping An Group, Ms. Fu served as a Financial Services Partner at Roland Berger International Management Consulting and an Executive Director of PricewaterhouseCoopers.
Educational background and qualifications
MBA degree from Shanghai Jiao Tong University
Mr. Soopakij Chearavanont
Other major offices
Mr. Chearavanont is the Chairman of CP Group, an Executive Director and the Chairman of C.P. Lotus Corporation, a Non-executive Director and the Chairman of Chia Tai Enterprises International Limited, and an Executive Director and the Chairman of C.P. Pokphand Co., Ltd. Mr. Chearavanont is also the Chairman of CP ALL Public Company Limited and Charoen Pokphand Foods Public Company Limited (both listed in Thailand).
Past offices
Mr. Chearavanont served as a Director of True Corporation Public Company Limited (listed in Thailand) and the Chairman of CT Bright Holdings Limited.
Education Background and Qualifications
Bachelor of Science degree from the College of Business and Public Administration of New York University
Mr. Yang Xiaoping
Other major offices
Mr. Yang is the Senior Vice Chairman of CP Group, the Vice Chairman and CEO of CPG Overseas, an Executive Director and the Vice Chairman of C.P. Lotus Corporation, the CEO of CT Bright Holdings Limited, , and a Non-executive Director of CITIC Limited and Honma Golf Limited. Mr. Yang is an Associate Dean of the China Institute for Rural Studies of Tsinghua University, a Vice Director of the Management Committee of the Institute for Global Development of Tsinghua University, the President of Beijing Association of Enterprises with Foreign Investment and an Adviser on Foreign Investment to the Beijing Municipal Government.
Past offices
Mr. Yang was a member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference, and served as the Manager for China Division and the Chief Representative of Beijing Office of Nichiyo Co., Ltd. Mr. Yang was a Non-executive Director of Tianjin Binhai Teda Logistics (Group) Corporation Limited and Chery Holding Group Co., Ltd, a Non-executive Director and the Vice Chairman of True Corporation Public Company Limited, and the Vice Chairman of the board of directors of China Minsheng Investment Co., Ltd.
Education Background and Qualifications
Bachelor’s degree from Nanchang University (previously known as Jiangxi Polytechnic College)
Experience of studying in Japan
Certificate for completing a doctoral program in Tsinghua University
Mr. He Jianfeng
Other major offices
Mr. He is currently the Party Committee Secretary and Chairman of Shenzhen Investment Holdings Co., Ltd., and the President of Research Institute of Tsinghua University in Shenzhen.
Past offices
Mr. He served as the Party Committee Secretary and Chairman of Shenzhen Agricultural Products Group Co., Ltd., the Party Committee Secretary and Chairman of Shenzhen Food Materials Group Co., Ltd., the Chief Economist and a Party Committee Member of the State-owned Assets Supervision and Management Commission of Shenzhen Municipal People’s Government, a Vice President of Shenzhen SEZ Construction and Development Group Co., Ltd., and so on.
Educational background and qualifications
Bachelor of Laws degree in International Law from Wuhan University
Senior Economist
Admitted to practice in the PRC as a qualified lawyer
Ms. Cai Xun
Other major offices
Ms. Cai is currently an Employee Director and the Deputy Party Committee Secretary of Shum Yip Group Limited, an Executive Director of Shenzhen Investment Limited, and a Non-executive Director of Road King Infrastructure Limited.
Past offices
Ms. Cai served as the division director of the Cadre Division I, the division director of the Research and Publicity Division, the division director of the Cadre Supervision Division and the deputy division director of the Cadre Division I and II of the Organization Department of Shenzhen Municipal Party Committee.
Educational background and qualifications
Bachelor’s degree in Economics from Central South University (previously known as Central South University of Technology)
Mr. Ng Sing Yip
Other major offices
Mr. Ng currently serves as a member of the Professional Advisory Board of the Asian Institute of International Financial Law of the University of Hong Kong, the Chairman of the Board of Supervisors of HSBC Bank Vietnam Limited, and an Independent Non-executive Director of HSBC Bank Australia Limited.
Past offices
Mr. Ng served as a Crown Counsel in the Attorney General’s Chambers in Hong Kong before going into private practice. Mr. Ng joined HSBC in June 1987 as an Assistant Group Legal Consultant, was later appointed as a Deputy Head of the Legal and Compliance Department, and the Head of Legal and Compliance in Asia Pacific, and served as a Non-executive Director of HSBC Bank (China) Limited,an Independent Non-executive Director of Hang Seng Bank Limited and the Vice Chairman of the Legal Committee of the Hong Kong General Chamber of Commerce.
Education Background and Qualifications
Bachelor’s degree and Master’s degree in Laws (L.L.B. and L.L.M.) from the University of London
Bachelor’s degree in Laws (L.L.B.) from Peking University
Solicitor to the supreme courts of England, Hong Kong, and Victoria, Australia
Mr. CHU Yiyun
Other major offices
Mr. Chu’s former name was Chu Yiyun (儲禕昀). He is a professor and doctoral supervisor at the School of Accountancy of Shanghai University of Finance and Economics, a full-time researcher at the Accounting and Finance Research Institute of Shanghai University of Finance and Economics, a Key Research Institute of Humanities and Social Sciences under the Ministry of Education, a member of the first and second Senior Accounting Professional Qualification Evaluation Committee of the National Government Offices Administration, a Director of the Ninth Council of the Accounting Society of China, and a Renowned Accounting Expert designated by the Ministry of Finance. Mr. Chu is also an Independent Non-executive Director of Bank of Hebei Co., Ltd. and an Independent Supervisor of Bank of China Co., Ltd.
Past offices
Mr. Chu was a member of the First Accounting Standards Advisory Committee of the Ministry of Finance, the Executive Secretary-General of the Accounting Education Branch of the Accounting Society of China (formerly known as Chinese Accounting Professors Association), and an Independent Non-executive Director of Universal Scientific Industrial (Shanghai) Co., Ltd. and Tellhow Sci-tech Co., Ltd.
Educational background and qualifications
Ph.D., Master’s and Bachelor’s degrees in Accounting from Shanghai University of Finance and Economics
Mr. LIU Hong
Other major offices
Mr. Liu is currently a professor and doctoral supervisor at Peking University, a Vice President of the Chinese Association for Artificial Intelligence, a member of the leading expert group of the national key R&D program of “Intelligent Robots” under the “13th Five-Year Plan” and one of the first experts under the “National High-level Talent Special Support Plan.”
Past offices
Mr.Liu served as an Independent Director of Shenzhen JingQuanHua Electronics Co., Ltd.
Education background and qualifications
Ph.D. in Engineering from Harbin Institute of Technology
Completed postdoctoral research at Peking University
Mr. Ng Kong Ping Albert
Other major offices
Mr. Ng is currently the President of the Hong Kong China Chamber of Commerce, an Honorary Advisor of the Hong Kong Business Accountants Association, and a member of the Advisory Board of the School of Accountancy of The Chinese University of Hong Kong. Mr. Ng is a member of the Audit Committee of The Chinese University of Hong Kong, Shenzhen and a Council Member of the Education Foundation of The Chinese University of Hong Kong, Shenzhen. Mr. Ng is also an Independent Nonexecutive Director of China International Capital Corporation Limited and Shui On Land Limited, and an Independent Director of Alibaba Group Holding Limited.
Past offices
Mr. Ng served as the Chairman of Ernst & Young China, Managing Partner of Ernst & Young in Greater China, and a member of the EY Global Executive. He has over 30 years of professional experience in the accounting industry in Hong Kong and the Chinese mainland. Before joining Ernst & Young, Mr. Ng was the partner-in-charge of Arthur Andersen LLP in Greater China, the partner-in-charge of China business of PricewaterhouseCoopers, and the Managing Director of Citigroup China Investment Banking. Mr. Ng served as a member of the First and Second Accounting Standards Advisory Committee of the Ministry of Finance of the PRC and an Independent Non-executive Director of Beijing Airdoc Technology Co., Ltd.
Educational background and qualifications
Bachelor’s degree and Master’s degree in Business Administration from The Chinese University of Hong Kong
A member of HKICPA, CA ANZ, CPAA and ACCA
Mr. Jin Li
Other major offices
Mr. Jin is currently a Vice President and Chair Professor of Southern University of Science and Technology, a member of the Committee for Economic Affairs of the 14th CPPCC National Committee, a member of the Central Committee of Jiusan Society, a member of the Board of Directors and the Academic Committee of the Global Corporate Governance Forum, and a Vice Chairman of China Management Science Society. Mr. Jin is also an Independent Non-executive Director of Guosen Securities Co., Ltd.
Past offices
Mr. Jin was an Associate Dean of Guanghua School of Management, Peking University, a tenured professor and a doctoral supervisor in the Department of Finance at Oxford University’s Saïd Business School, and an associate professor in the Department of Finance at Harvard Business School. He was also an Independent Non-executive Director of Yingda International Trust Company Limited, Beijing Financial Holdings Group, Dacheng Fund Management Co., Ltd. and CITIC aiBank Corporation Limited, and an Independent Director of S.F. Holding Co., Ltd.
Educational background and qualifications
Ph.D. in Finance from Massachusetts Institute of Technology, USA
Mr. Wang Guangqian
Other major offices
Mr. Wang is currently a professor at the School of Finance of Central University of Finance and Economics, a Vice President of China Society for Finance and Banking, and a Vice President of China Modern Financial Society.
Prior offices
Mr. Wang was a Vice Dean of Central College of Finance (now Central University of Finance and Economics) and then a Vice President and the President of Central University of Finance and Economics.
Education Background and Qualifications
Ph.D. in Economics from Renmin University of China
(update data：30 September 2024)
Procedures for Nomination of Directors by The Board of Directors
The measures and procedures to nominate directors other than those representing employees are as follows:
- the board of directors may nominate the candidate for directors to be elected from shareholders within the headcount limit as provided in the Articles of Association and according to the intended numbers to be elected.
- the nomination committee shall preliminarily examine the qualification and conditions of the candidate directors. The qualified candidates shall be submitted to the board of directors for examination. After the board of directors and the has approved the candidates by resolution, a written proposal of the candidate directors shall be submitted to the shareholders' general meeting. The board of directors shall provide to the shareholders the resume and brief conditions of the candidate directors.
- the shareholders' general meeting shall vote on the candidates one by one.
- in case of any need to add or change any director, the board of directors is responsible for proposing to the shareholders' general meeting the selection or change of a director.
Procedures for Nomination of Directors by Shareholders
A written notice of the intention to nominate a person for election as a director and a written notice by that person expressly indicating his acceptance of such nomination shall be given to the Company no earlier than the day after the dispatch of the notice of the shareholders' general meeting and no later than 7 days before the date of such shareholders' general meeting, and the minimum period during which the notices shall be given will be 7 days. The nomination of each director shall be by way of a separate resolution to be considered.
Functions and Powers of the Board of Directors
The board of directors shall be accountable to the shareholders' general meeting and shall exercise the following functions and powers:
(1) to be responsible for convening shareholders' general meetings and reporting its work to the shareholders' general meetings;
(2) to implement the resolutions of the shareholders' general meeting;
(3) to determine the Company's management and operation plans and investment schemes;
(4) to formulate the Company's annual budgets and final accounts;
(5) to formulate the Company's profits distribution plans and loss recover plans;
(6) to formulate plans of increasing or decreasing the Company's registered capital, and issuing corporate bonds or other securities, and listing plans;
(7) to draft plans for important acquisition or acquisition of the shares of the Company because of the circumstances (1) and (2) as required in Article 36 of the Articles of Association or the plans of merger, division, dissolution and change of the formation, of the Company;
(8) to determinate the setup of the Company's internal management structure;
(9) to appoint and remove the Company's senior management as nominated by the chairman of the board of directors(CEO) and decide their remuneration, reward and reprimand matters;
(10) to formulate the Company's basic management system and regulations; to formulate and enhance working mechanisms of the Company, such as internal control, compliance, risk, development planning;
(11) to formulate proposals to amend the Articles of Association; to formulate procedural rules of shareholders’ general meeting, procedural rules of the board of directors and to consider the working rules of the special committees of the board of directors;
(12) to manage the issues in respect of the Company's information disclosure;
(13) to decide on issues in respect of the material investment, acquisition or sale of assets, disposal and write-off of assets, asset mortgage, external guarantee, entrusted financing, affiliated transactions, etc. as authorized by shareholders' general meetings;
(14) to receive the work report of the Company's CEO and supervise his/her work;
(15) to conduct an annual due diligence appraisal of the directors, and submit the due diligence report of the directors to the shareholders’ general meeting and the supervisory committee;
(16) to propose to shareholders’ general meetings the engagement or dismissal of the accounting firms responsible for performing regular and statutory audits on the financial reports of the Company;
(17) to select and engage an external auditor responsible for auditing the directorsand senior management of the Company;
(18) to pass resolutions on purchase of the shares of the Company because of the circumstances (3), (5) and (6) as required in Article 36 of the Articles of Association;
(19)to exercise other powers as provided by laws, adminis trative rules or these Articles of Association and as authorized by the shareholders' general meeting.
All the above board resolutions shall be passed by over one half of the directors;
provided that the resolutions covered in items (6), (7) and (11) and in relation to the granting of external guarantee shall be passed by over two-thirds of the directors.
Our Committees
Strategy and Investment Committee
MA Mingzhe (Chairman), YANG Xiaoping, He Jianfeng, LIU Hong, Jin Li
Terms of Reference and Modus OperandiAudit and Risk Management Committee
Members: Ng Kong Ping Albert(Chairman), YANG Xiaoping, NG Sing Yip, CHU Yiyun, Wang Guangqian
Nomination and Remuneration Committee
Members: Jin Li(Chairman) , Ng Sing Yip, CHU Yiyun, LIU Hong, Wang Guangqian
Related Party Transaction Control and Consumer Rights Protection Committee
Members: NG Sing Yip (Chairman), Cai Fangfang，Ng Kong Ping Albert, Jin Li, Wang Guangqian
Terms of Reference and Modus Operandi(update data：30 September 2024)
Report of the Directors
Mr. Sun Jianyi
Past offices
Since joining the Company in July 1990, Mr. Sun has been the General Manager of the Management Department, Senior Vice President, Executive Vice President, Deputy Chief Executive Officer and Vice Chairman of the Company, and the Chairman of the board of directors of Ping An Bank successively.
Prior to joining the Company, Mr. Sun was the Head of the Wuhan Branch of the People’s Bank of China, a Deputy General Manager of the Wuhan Branch of the People’s Insurance Company of China, and the General Manager of Wuhan Securities Company.
Mr. Sun was also a Non-executive Director of China Vanke Co., Ltd., a Non-executive Director of China Insurance Security Fund Co., Ltd., and an Independent Non-executive Director of Haichang Ocean Park Holdings Ltd.
Education background and qualifications
Diploma in Finance from Zhongnan University of Economics and Law (previously known as Zhongnan University of Finance and Economics)
Ms. Zhu Xinrong
Other major offices
Ms. Zhu is currently a second-level professor and doctoral supervisor of finance at Zhongnan University of Economics and Law, an expert entitled to a special government allowance from the State Council, a national master teacher, and the Director of the Collaborative Innovation Center of “Industrial Upgrade and Regional Finance,” a university-affiliated think tank at Zhongnan University of Economics and Law. Ms. Zhu also serves as an executive council member of the China Society for Finance and Banking and an expert in the consulting expert pool of the Monetary Policy Committee of the PBC.
Prior offices
Ms. Zhu was a member of the National Supervisory Committee for Professional Degrees in Finance and the Vice President of Hubei Finance Society. Ms. Zhu served as an Independent Non-executive Director of Guangdong Sanhe Pile Co., Ltd., Hubei Xianning Rural Commercial Bank Co., Ltd. and Wuhan Credit Investment Group Co., Ltd.
Education Background and Qualifications
Ph.D. in Money and Banking from Zhongnan University of Economics and Law (previously known as Zhongnan University of Finance and Economics)
Mr. Liew Fui Kiang
Other major offices
Mr. Liew currently serves as an Independent Non-executive Director of Shandong Gold Mining Co., Ltd., Zhaoke Ophthalmology Limited, Zhengye International Holdings Company Limited, and Zhongchang International Holdings Group Limited.
Past offices
Mr. Liew served as an Independent Non-executive Director of Baoshan Iron & Steel Company Limited , and China Apex Group Limited（formerly known as Gilston Gtoup Limited）, and the Chairman of PacRay International Holdings Limited.
Education background and qualifications
MBA degree from the University of Hull Business School, United Kingdom
Bachelor of Laws from the University of Leeds, United Kingdom
Fellow of the Hong Kong Institute of Directors
Solicitor of Hong Kong and Solicitor of England and Wales
Mr. Hung Ka Hai Clement
Other major offices
Mr. Hung’s former name was Hung Yu Sum Clement (洪如心). He is currently serving as an Independent Non-executive Director of Starjoy Wellness and Travel Company Limited (formerly known as Aoyuan Healthy Life Group Company Limited), China East Education Holdings Limited, Huarong International Financial Holdings Limited, Skyworth Group Limited, USPACE Technology Group Limited (formerly known as Hong Kong Aerospace Technology Group Limited) , JX Energy Ltd., and Capital Estate Limited, and a Non-executive Director of High Fashion International Limited.
Past offices
Mr. Hung served Deloitte China for 31 years where he assumed the Chairman role of Deloitte China and a board member of Deloitte International. Mr. Hung served as an adviser to the Guangzhou Institute of Certified Public Accountants. He also served as a member of the Political Consultative Committee of Luohu District, Shenzhen and was appointed as an expert adviser to the Ministry of Finance of the People’s Republic of China.
Mr. Hung was an Independent Non-executive Director and then a Nonexecutive Director of SMI Holdings Group Limited, an Independent Nonexecutive Director, then a Non-executive Director and subsequently a redesignated Independent Non-executive Director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited). Mr. Hung was also an Independent Non-executive Director of Zhongchang International Holdings Group Limited (formerly known as Henry Group Holdings Limited), Tibet Water Resources Ltd., SY Holdings Group Limited (formerly known as Sheng Ye Capital Limited), and Gome Finance Technology Co., Ltd. (formerly known as Sino Credit Holdings Limited).
Education background and qualifications
Bachelor of Arts in Accountancy from the University of Lincoln, United Kingdom (previously known as The Polytechnic, Huddersfield)
Life member of The Institute of Chartered Accountants in England and Wales
Mr. WANG Zhiliang
Other Positions held within the Group
Mr. Wang is the Chief Administrative Affairs Officer of the Group .
Past offices
Mr. Wang served as the Administrative Director and the Director of General Office of the Group, a Deputy General Manager of the Group’s Head Office in Shanghai and a Deputy Director of the Group’s General Office, the Chairman of Ping An Financial Leasing, and served in the Administration Department of Tianjin Branch of Ping An Life.
Educational background and qualifications
Bachelor’s degree in Economic Information Management from Tianjin University of Finance and Economics (previously known as Tianjin Institute of Finance and Economics)
(update data：21 March 2024)
Procedures for Nomination of Supervisors other than those representing employees
The measures and procedures to nominate directors and supervisors other than those representing employees are as follows:
- the supervisory committee may nominate the candidate for supervisors to be elected from shareholders within the headcount limit as provided in the Articles of Association and according to the intended numbers to be elected.
- the supervisory committee shall preliminarily examine the qualification and conditions of the candidate supervisors. After the supervisory committee has approved the candidates by resolution, a written proposal of the candidate supervisors shall be submitted to the shareholders' general meeting. The supervisory committee shall provide to the shareholders the resume and brief conditions of candidate supervisors.
- the shareholders' general meeting shall vote on the candidates one by one.
- in case of any need to add or change any supervisor, the supervisory committee is responsible for proposing to the shareholders' general meeting the selection or change of a supervisor. The shareholder representative supervisor and independent supervisors shall be elected and dismissed at the shareholders’ general meeting, and the employee representative supervisors shall be elected and dismissed by the employees of the Company at the employees’ representative meeting or through other democratic means. More than one third of supervisors shall be employee representative supervisors.
Functions and Powers of the Supervisory Committee
The supervisory committee shall be accountable to the shareholders' general meeting and exercise the following functions and powers according to law:
- to submit written audit opinions on the regular reports prepared by the board of directors of the Company;
- to examine the Company's financial affairs;
- to supervise the act of the directors and the senior management who perform the companies' duties. To suggest the removal of the directors and senior management who violate any laws, regulations, the Articles of Association or resolutions passed in the shareholders' general meeting;
- to require a director or other senior management of the Company to rectify an act if such act is harmful to the Company's interests;
- to verify financial information such as financial reports, business reports, profit distribution plans, etc. that the board of directors intends to submit to the shareholders' general meeting and, if in doubt, to be able to appoint a registered accountant or practicing auditor in the name of the Company to assist in reviewing such information;
- to propose the holding of extraordinary general meetings and hold and preside over the shareholders' general meetings in the event that the board of directors fails to act in accordance with the regulation of the Company Law to hold and preside the shareholders' general meeting;
- to submit proposals to the shareholders' general meetings and nominate independent directors;
- to institute litigation against directors and senior management according to the Article of the Company Law;
- to provide supervision over the internal control, compliance, risk and the formulation and implementation of development planning of the Company, and if it is aware that the operation of the Company is improper, it can conduct investigations; if necessary, it can employ professional institutions such as accounting firms, law firms to assist his investigation work;
- other functions and powers provided for in the Articles of Association.
(update data：30 September 2022)
Report of the Supervisory Committee
Mr. HUANG Baoxin
Other positions held within the Group
Mr. Huang is the General Manager of the Group’s Beijing Head Office.
Past offices
Prior to joining the Company, Mr. Huang served as a Deputy Division Director of the Industrial Transportation Department of the Ministry of Finance of the PRC, a Deputy Director General of the Second Secretary Bureau of the General Office of the State Council of the PRC, a Deputy Director General and then Director General of the Supervisory Bureau of the General Office of the State Council of the PRC, and a deputy head of the discipline inspection team of the Publicity Department of the Central Committee of the CPC accredited by the Central Commission for Discipline Inspection of the CPC.
Educational background and qualifications
Bachelor’s degree in Finance from Zhongnan University of Economics and Law (previously known as Zhongnan University of Economics)
Master’s degree in Political Economics from Renmin University of China
Doctorate degree in Public Finance from the Chinese Academy of Fiscal Sciences (previously known as Research Institute for Fiscal Science, Ministry of Finance of the PRC)
Mr. SHENG Ruisheng
Other positions held within the Group
Mr. Sheng serves as the Brand Director and spokesperson of the Company.
Past offices
Mr. Sheng served as the Assistant to the General Manager, a Deputy General Manager, and the General Manager of the Company’s Branding Department from August 2002 to January 2014.
Educational background and qualifications
Bachelor of Arts degree from Nanjing University
MBA degree from the Chinese University of Hong Kong
Ms. ZHANG Zhichun
Other positions held within the Group
Ms. Zhang is a Director of a number of controlled subsidiaries of the Company including Ping An P&C, Ping An Securities and Ping An Annuity.
Past offices
Ms. Zhang successively served as the Assistant President, Chief Investment Officer, Financial Director and Board Secretary of Ping An P&C from December 2017 to December 2022. Before then, she served as aDeputy General Manager of Ping An P&C’s Planning Department and a Deputy General Manager and then the General Manager of the Company’s Planning Department.
Educational background and qualifications
Bachelor’s degree in Actuarial Science from Shanghai University of Finance and Economics
Associate of China Association of Actuaries
Mr. SUN Jianping
Other positions held within the Group
Mr. Sun is a Director of a number of controlled subsidiaries of the Company including Ping An Securities, Ping An Technology and Ping An Finserve.
Past offices
Since joining the Company in 1988, Mr. Sun has successively held the positions including a Senior Vice President, an Executive Vice President, the President, and the Chairman and Chief Executive Officer of Ping An P&C.
Educational background and qualifications
Bachelor's degree in Engineering from Huazhong University of Science and Technology (previously known as Huazhong Institute of Technology)
Master’s degree in Economics from Zhongnan University of Economics and Law
Senior Economist
Mr. Guo Shibang
Past offices
Mr. Guo served as a Senior Vice President and the Chief Risk Officer, and the Compliance Director of Ping An Securities from September 2014 to October 2016, and the Special Assistant to the Chairman, the Assistant President, an Executive Director and a Vice President of Ping An Bank from October 2016 to December 2023. Prior to that, Mr. Guo served as a Director and the President of Ping An Bank’s Small and Micro Finance Business Unit.
Prior to joining the Company, Mr. Guo was a chief officer and a deputy division-level researcher (presiding) of the Treasury Planning Department of the Head Office of Industrial and Commercial Bank of China, and the Manager of Beijing Shangdi Sub-branch, a Party Committee Member and a Deputy General Manager of Beijing Management Department, the Party Committee Secretary and Manager of Dalian Branch, and the Vice Chairman of the Head Office Retail Management Committee and the General Manager of the Retail Banking Department of China Minsheng Bank.
Educational background and qualifications
Ph.D. in Economics from Peking University
Master’s degree in Economics from Peking University
Bachelor’s degree in Engineering from Shanghai Jiao Tong University
Senior Economist
Ms. ZHANG Xiaolu
Past offices
Ms. Zhang served as a Special Assistant to the President of Ping An Bank from June 2019 to August 2020，the Chief Operating Officer of the Company from February 2021 to October 2021, and the Chief Risk Officer from August 2021 to March 2024.
Prior to joining the Company, Ms. Zhang served as a Managing Partner of Advisory Services (CEO of Advisory) at Ernst & Young Greater China, and the General Manager of Consulting Service in Insurance Industry at IBM.
Educational background and qualifications
MBA degree from Massey University, New Zealand
Mr. DENG Benjamin Bin
Other positions held within the Group
Mr. Deng is a Director of a number of controlled subsidiaries of the Company including Ping An Life, Ping An Annuity and Ping An Asset Management.
Past offices
Prior to Joining the Company, Mr. Deng served as the Chief Investment Officer of China Pacific Insurance (Group) Co. Ltd. and China Pacific Insurance Co., (H.K.) Ltd, the Head of Investment Analytics & Derivatives of AIA Group, and the Head of Market Risk Management (Asia-Pacific ex. Japan and South Korea) of AIG.
Educational background and qualifications
MBA and master’s degree in Quantatative Method and Modeling from Baruch College, City University of New York
Chartered Financial Analyst
Financial Risk Manager（FRM）
Mr.HUANG Yuqiang
Other positions held within the Group
Mr. Huang serves as the General Manager of the Group’s Audit and Supervision Department.
Past offices
After joining the Company in July 2004, Mr. Huang successively held the positions of the General Manager of Asset Monitoring of the Risk Management Departmeng of Ping An Bank and a Deputy General Manager (presiding) of the Risk Management Department of the Group.
Educational background and qualifications
Bachelor's degree in Business Administration from Nanjing University
(update data：22 August 2024)
For the work experience and concurrent positions of Mr.Ma Mingzhe, Mr.Xie Yonglin and Ms.Cai Fangfang, please refer to Board of Directors.
The Executive Committee
The Company has established an Executive Committee, which is the highest execution authority under the Board. The primary duty of the Executive Committee is to review the Company’s internal business reports, the Company’s policies in relation to investment and profit distribution and the Company’s management policies, development plans and resource allocation plans. The Executive Committee is also responsible for making management decisions in relation to matters such as material development strategies, compliance risk management, capital allocation, synergy and brand management. In addition, the Executive Committee is responsible for reviewing the business plans of the subsidiaries of the Company and evaluating the subsidiaries’ financial performance. The Company has also established several management committees under the Executive Committee, including the Risk Management Executive Committee, the Investment Management Committee, the Investor Relations and ESG Committee and the Technology Development Committee.