Governance

MA Mingzhe, Peter
Founder of the Company
Chairman (Executive Director)
Aged 65
Director since March 1988

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.

Educational background and qualifications
Doctorate degree in Money and Banking from Zhongnan University of Economics and Law (previously known as Zhongnan University of Economics)

XIE Yonglin
Executive Director
Co-CEO
President
Aged 52
Joined the Company in 1994
Director since April 2020

Other positions held within the Group
Mr. Xie is the Chairman of Ping An Bank and a Director of Ping An Financial Leasing.

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 Operations Director, Human Resources Director, and 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 the Deputy General Manager of Ping An Property & Casualty’s sub-branches, the 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.

Educational background and qualifications
Master’s degree in Science from Nanjing University
Ph.D. in Corporate Management from Nanjing University

 

TAN Sin Yin, Jessica
Executive Director
Co-CEO
Executive Vice President
Aged 44
Joined the Company in 2013
Director since April 2020

Other positions held within the Group
Ms. Tan is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Property & Casualty, Ping An Life, and Ping An Asset Management.

Other major offices
Ms. Tan is a Non-executive Director of OneConnect, Ping An Good Doctor and HealthKonnect Medical and Health Technology Management Company Limited.

Past offices
Ms. Tan was the Chief Information Officer of the Company from January 2013 to November 2019, a Vice President of the Company from June 2015 to December 2015, the Deputy CEO of the Company from October 2017 to November 2018, and the Chief Operating Officer of the company from December 2013 to February 2021.
Prior to joining the Company, Ms. Tan was a Global Partner of McKinsey & Company.

Educational background and qualifications
Bachelor’s degrees in Electrical Engineering and Economics from the Massachusetts Institute of Technology (MIT)
Master’s degree in Electrical Engineering and Computer Science from MIT
 

YAO Bo, Jason
Executive Director
Co-CEO
Executive Vice President
Chief Financial Officer
Aged 50
Joined the Company in 2001
Director since June 2009

Other positions held within the Group
Mr. Yao is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Life, Ping An Property & Casualty and Ping An Asset Management.

Past offices
Mr. Yao served as the Vice President of the Company from June 2009 to January 2016. Prior to that, Mr. Yao successively held positions of the Deputy General Manager of the Product Center, the Deputy Chief Actuary, the General Manager of the Planning Department, the Deputy Financial Officer, the Financial Director and the Chief Actuary of the Company.
Prior to joining the Company, Mr. Yao served at Deloitte Touche Tohmatsu as a consulting actuary and a senior manager.

Educational background and qualifications
MBA degree from New York University
Fellow of the Society of Actuaries (FSA)

CAI Fangfang
Executive Director
Vice President
Chief Human Resources Officer
Aged 47
Joined the Company in 2007
Director since July 2014

Other positions held within the Group
Ms. Cai is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Life, Ping An Property & Casualty and Ping An Asset Management.

Other major offices
Ms. Cai serves as the Executive Vice President of Ping An School of Financial Management.

Past offices
Ms. Cai successively held the positions of Vice General Manager and 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, and served as the Vice Chief Human Resources Officer of the Company from September 2013 to March 2015.
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.

Educational background and qualifications
Master’s degree in Accounting from The University of New South Wales
 

Soopakij CHEARAVANONT
Non-executive Director
Aged 56
Director since June 2013

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, an Executive Director and the Chairman of C.P. Pokphand Co., Ltd. and the Chairman of CT Bright Holdings Limited. 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).

Educational background and qualifications
Bachelor’s degree in Science from the College of Business and Public Administration of New York University

YANG Xiaoping
Non-executive Director
Aged 56
Director since June 2013

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, the Vice Chairman of the board of directors of China Minsheng Investment Group, a Non-executive Director of CITIC Limited, Honma Golf Limited and Chery Holding Co., Ltd. Mr. Yang is an Associate Dean of the China Institute for Rural Studies of Tsinghua University, an Associate Dean of the Institute of 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.

Educational 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

WANG Yongjian
Non-executive Director
Aged 56
Director since July 2018

Other major offices
Mr. Wang is the Chairman and the Secretary of Party Committee of Shenzhen Investment Holdings Co., Ltd. Mr. Wang is also the president of the Council of Research Institute of Tsinghua University.

Past offices
Mr. Wang served as the Vice Chairman of Shenzhen Nanyou (Holdings) Co., Ltd., the Vice Chairman of Shenzhen Samsung Vision Co., Ltd., a Director of Shenzhen Textile (Holdings) Co., Ltd., the Chairman of Shenzhen TopoScend Capital Co., Ltd., an Executive Director of Shenzhen Angel FOF Management Co., Ltd., a Director of Guosen Securities Co., Ltd., a Director of Guotai Junan Securities Co., Ltd., a Representative of Managing Partner of Shenzhen Investment Holdings Shenzhen Bay Equity Investment Fund Partnership (Limited Partnership), an Executive Director, General Manager and Legal Representative of Shenzhen Investment Holding Capital Co., Ltd. and other positions.

Educational background and qualifications
Master’s degree in System Engineering from the Management College of Shanghai Jiao Tong University

GE Ming
Independent Non-executive Director
Aged 69
Director since June 2015

Other major offices
Mr. Ge is an Independent Non-executive Director of Focus Media Information Technology Co., Ltd. and AsiaInfo Technologies Limited, as well as a Supervisor of the Bank of Shanghai Co., Ltd. and Bank of Suzhou Co., Ltd.

Past offices
Mr. Ge served as the Chairman of Ernst & Young Hua Ming, a Partner and the Chief Accountant of Ernst & Young Hua Ming LLP, an Executive Director of the Chinese Institute of Certified Public Accountants, a member of the Certified Public Accountants Testing Committee of the Ministry of Finance, a Deputy Director of the Industry Development Committee of the Beijing Institute of Certified Public Accountants, a member of the third session of the Listed Companies Mergers and Acquisitions Expert Consultation Committee of CSRC, as well as an Independent Non-executive Director of Shunfeng International Clean Energy Limited, Shanghai Zhenhua Heavy Industries Co., Ltd., Asia Investment Finance Group Limited and Chong Sing Holdings FinTech Group Limited.

Educational background and qualifications
Master’s degree in Western Accounting from Chinese Academy of Fiscal Sciences (previously known as the Research Institute for Fiscal Science, Ministry of Finance)
Certified Public Accountant qualification of China
Senior Accountant qualification

OUYANG Hui
Independent Non-executive Director
Aged 58
Director since August 2017

Other major offices
Mr. Ouyang is an Associate Dean and the Dean’s Distinguished Chair Professor in finance at Cheung Kong Graduate School of Business. Mr. Ouyang is also an Independent Non-executive Director of Aegon-Industrial Fund Management Co., Ltd., Peak Reinsurance Limited and Duiba Group Limited.

Past offices
Mr. Ouyang served as an Associate Professor of Finance at Duke University, Managing Director of UBS AG, Managing Director of Nomura Securities, Senior Vice President and Managing Director of Lehman Brothers and Independent Non-executive Director of Hytera Communications Corporation Limited.

Educational background and qualifications
Ph.D. in Finance from the University of California, Berkeley
Ph.D. in Chemical Physics from Tulane University

NG Sing Yip
Independent Non-executive Director
Aged 70
Director since July 2019

Other major offices
Mr. Ng currently serves as the Vice Chairman of the Legal Committee of the Hong Kong General Chamber of Commerce, a member of the Professional Advisory Board of Asian Institute of International Financial Law of University of Hong Kong, the Chairman of the Board of Supervisors of HSBC Bank Vietnam Limited, an Independent Non-executive Director of HSBC Bank Australia Limited, and a Non-executive Director of Hang Seng Bank 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, and 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.

Educational 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

CHU Yiyun
Independent Non-executive Director
Aged 56
Director since July 2019

Other major offices
Mr. Chu’s former name was Chu Yiyun (儲禕昀). He is a Professor and Doctoral Supervisor of the School of Accountancy of Shanghai University of Finance and Economics, a full-time researcher of the Accounting and Finance Research Institute of Shanghai University of Finance and Economics, a Key Research Institute of Humanities and Social Sciences of the Ministry of Education, the Executive Secretary-General of the Accounting Education Branch of the Accounting Society of China, a Director of the Eighth Council of the Accounting Society of China, a member of the “Accounting Master Project of the Ministry of Finance” and a member of the First Accounting Standards Advisory Committee of the Ministry of Finance. Mr. Chu is an Independent Non-executive Director of Tellhow Sci-Tech Co., Ltd., Universal Scientific Industrial (Shanghai) Co., Ltd. and Bank of Jiaxing Co., Ltd.

Past offices
Mr. Chu served as an Independent Supervisor of Ping An Bank, and an Independent Non-executive Director of Ping An Bank, Shanghai Jinfeng Wine Co., Ltd., China Jushi Co., Ltd. and Shanghai Tongji Science & Technology Industrial Co., Ltd.

Educational background and qualifications
Ph.D. in Management (Accounting) from Shanghai University of Finance and Economics

LIU Hong
Independent Non-executive Director
Aged 53
Director since July 2019

Other major offices
Mr. Liu is currently a Professor and Doctoral Supervisor of Peking University as well as the Vice President of Chinese Association for Artificial Intelligence. Mr. Liu is also an Independent Non-executive Director of Shenzhen JingQuanHua Electronics Co., Ltd., a member of the leading expert group of “Intelligent Robots” in the National “13th Five-Year Plan” Key Research and Development Plan and one of the first group of experts under the “National High-level Talents Special Support Plan.”

Educational background and qualifications
Ph.D. in Mechanical Electronics and Automation from Harbin Institute of Technology
Completed postdoctoral research in Peking University
 

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:

  1. 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.
  2. 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.
  3. the shareholders' general meeting shall vote on the candidates one by one.
  4. 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, WANG Yongjian, OUYANG Hui, LIU Hong

Terms of Reference and Modus Operandi
Audit and Risk Management Committee

Members: Ng Kong Ping Albert * (Chairman), YANG Xiaoping, OUYANG Hui, NG Sing Yip, CHU Yiyun

*Mr. Ng Kong Ping Albert shall start to perform his duties after his qualification of serving as a Director is approved by the CBIRC. Before that, Mr. Ge Ming is responsible for performing the duties of the chairman on his behalf.

Terms of Reference and Modus Operandi

Nomination and Remuneration Committee

Members: Ouyang Hui NG(Chairman) , Ng Sing Yip, CHU Yiyun, LIU Hong, Jin Li*

*Mr. Jin Li shall start to perform his respective duties after his respective qualification of serving as a Director is approved by the CBIRC.

Terms of Reference and Modus Operandi

Related Party Transaction Control and Consumer Rights Protection Committee

Members: NG Sing Yip (Chairman), Ng Kong Ping Albert*, Jin Li*, Tan Sin Yin, YAO Jason Bo

*Mr. Ng Kong Ping Albert and Mr. Jin Li shall start to perform their respective duties after their respective qualification of serving as Directors is approved by the CBIRC. Before that, Mr. Ge Ming is responsible for performing the duties as a member of the committee on their behalf.

Terms of Reference and Modus Operandi

Report of the Directors
SUN Jianyi
Chairman of Supervisory Committee (Employee Representative Supervisor)
Aged 67
Joined the Company in 1990
Supervisor since August 2020

Other major offices
Mr. Sun is a Non-executive Director of China Insurance Security Fund Co., Ltd.

Past offices
Since joining the Company in July 1990, Mr. Sun has been the General Manager of the Management Department, Vice President, Executive Vice President, Vice Chief Executive Officer and Vice Chairman of the Company, and the Chairman of the board of directors of Ping An Bank.

Prior to joining the Company, Mr. Sun was the Head of the Wuhan Branch of the People’s Bank of China, the 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. and an Independent Non-Executive Director of Haichang Ocean Park Holdings Ltd.

Educational background and qualifications
Diploma in Finance from Zhongnan University of Economics and Law (previously Zhongnan University of Economics)

GU Liji
Independent Supervisor
Aged 72
Supervisor since June 2009

Other major offices
Mr. Gu is an expert on applied electronics of Shenzhen Expert Association.

Past offices
Mr. Gu was a Distinguished Professor of the Graduate School at Shenzhen, Tsinghua University, a Non-executive Director of Xiangtan Electric Manufacturing Group Co., Ltd., an Independent Non-executive Director of Bosera Asset Management Co., Ltd., Shenzhen Changhong Technology Co., Ltd. and Maxphotonics Co., Ltd., a Director of ERGO China Life Insurance Co., Ltd., and was an Executive Director of China Merchants Technology Holdings Co., Ltd. and China Merchants Technology Investment Co., Ltd. (Shenzhen). Before retirement in October 2008, Mr. Gu served as the Managing Director of China International Marine Containers Co., Ltd., the Chairman and President of China Merchants Shekou Port Service Co., Ltd., the Vice Chairman of the Company, a Director of China Merchants Bank and China Merchants Group Ltd., the Managing Director of China Merchants Shekou Industrial Zone Co., Ltd., Hoi Tung Marine Machinery Suppliers Limited (Hong Kong) and China Merchants Technology Group, and the Chairman of China Merchants Technology Holdings Co., Ltd.

Educational background and qualifications
Bachelor of Engineering degree from Tsinghua University
Master’s degree in Engineering from the Management Science Department of University of Science and Technology of China
Advanced Management Program AMP (151) certificate from Harvard Business School

HUANG Baokui
Independent Supervisor
Aged 78
Supervisor since June 2016

Past offices
Mr. Huang was the Deputy Party Committee Secretary and Disciplinary Committee Secretary of China Merchants Shekou Industrial Zone Co., Ltd. Mr. Huang was the Deputy General Manager of Shenzhen Huada Electronic Co., Ltd. and held the position of supervisor in various companies including China Merchants Shekou Industrial Zone Co., Ltd., Shenzhen Shekou Anda Industry Co., Ltd., Shenzhen Shekou Telecom Co., Ltd., China Merchants Petrochemical Co., Ltd. (Shenzhen) and China Merchants Logistics Co., Ltd.

Educational background and qualifications
Bachelor’s degree in Physics from Jilin University
Senior political practitioner
 

ZHANG Wangjin
Shareholder Representative Supervisor
Aged 41
Supervisor since June 2013

Other major offices
Ms. Zhang is the Managing Director of CPG Overseas Company Limited (Hong Kong).

Past offices
Before joining CPG Overseas Company Limited (Hong Kong), Ms. Zhang worked in the Audit Department of PricewaterhouseCoopers LLP and the M&A and Restructuring Department of Deloitte & Touche Financial Advisory Services Limited.

Educational background and qualifications
Bachelor’s degree in Economics from University of International Business and Economics
EMBA degree from Guanghua School of Management of Peking University
Member of CPA Australia
 

WANG Zhiliang
Aged 41
Joined the Company in July 2002
Supervisor since August 2017

Other Positions held within the Group
Mr. Wang is the Administrative Director and the Director of General Office of the Group as well as the Chairman of Ping An Financial Leasing.

Past offices
Mr. Wang served as the Deputy General Manager of the Group’s Head Office in Shanghai and the Deputy Director of the Group’s General Office, 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)
 

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:

  1. 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.
  2. 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.
  3. the shareholders' general meeting shall vote on the candidates one by one.
  4. 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:

  1. to submit written audit opinions on the regular reports prepared by the board of directors of the Company;
  2. to examine the Company's financial affairs;
  3. 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;
  4. 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;
  5. 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;
  6. 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;
  7. to submit proposals to the shareholders' general meetings and nominate independent directors;
  8. to institute litigation against directors and senior management according to the Article of the Company Law;
  9. 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;
  10. other functions and powers provided for in the Articles of Association.
Report of the Supervisory Committee
CHEN Kexiang
Senior Vice President
Aged 63
Joined the Company in 1992
Term of office: January 2007-present

Past roles
Mr. Chen served as the General Secretary of the Company’s Board of Directors from June 2002 to May 2006, and the Director of the General Office of the Company from June 2002 to April 2007. From February 2003 to January 2007, Mr. Chen served as the Assistant to the President of the Company. Previously, Mr. Chen served as the Assistant Director of the General office of the Parent Company, the President of Ping An Building Management Company, the Deputy Director and then Director of the General Office of the Company, and a Senior Vice President and then the President of Ping An Trust.

Educational background and qualifications
Master’s degree in finance from Zhongnan University of Economics and Law (previously known as Zhongnan University of Economics).

HUANG Baoxin
Senior Vice President
Aged 56
Joined the Company in 2015
Term of office: January 2020-present

Other positions held within the Group
Mr. Huang is the General Manager of the Beijing Head Office of the Group.

Past roles

Prior to joining the Company, Mr. Huang served as the Deputy Division Director of the Industrial Transportation Department of the Ministry of Finance of the PRC, the Deputy Director General of the Second Secretary Bureau of the General Office of the State Council of the PRC, the Deputy Director General and then Director General of the Supervisory Bureau of the General Office of the State Council of the PRC, and the 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)

ZHANG Xiaolu
Compliance Officer
Chief Operating Officer
Aged 53
Joined the Company in 2019
Term of office: June 2021-present

Past roles
Ms. Zhang served as a Special Assistant to the President of Ping An Bank from June 2019 to August 2020.
Prior to joining the Company, Ms. Zhang worked as a Managing Partner of Advisory Services (CEO of Advisory) at Ernst & Young Greater China, as well as the General Manager of Consulting Service in Insurance Industry at IBM.

Educational background and qualifications
MBA degree from Massey University, New Zealand

SHENG Ruisheng, Richard
Secretary of the Board of Directors
Joint Company Secretary
Aged 52
Joined the Company in 1997
Term of office: April 2017-present

Other positions held within the Group
Mr. Sheng serves as the Brand Director and spokesperson of the Company.

Past roles
From August 2002 to January 2014, Mr. Sheng served as the Assistant to the General Manager, Deputy General Manager, and General Manager of the Company’s Branding Department.

Educational background and qualifications
Bachelor of Arts degree from Nanjing University

MBA from the Chinese University of Hong Kong.

Hu Jianfeng
Person-in-charge of Auditing
Aged 44
Joined the Company in 2000
Term of office: January 2021-present

Other positions held within the Group

Mr. Hu serves as the General Manager of the Group’s Audit and Supervision Department. He is also a Supervisor of a number of controlled subsidiaries of the Company including Ping An Property & Casualty, Ping An Life, and Ping An Asset Management.

Other major offices

Mr. Hu serves as a Supervisor of Ping An Consumer Finance Co., Ltd.

Past offices

From April 2007 to March 2017, Mr. Hu successively served as the Assistant to General Manager of the Shanghai Division of the Company’s Audit and Supervision Department, the Deputy General Manager and then the General Manager of the Shanghai Division of the Audit and Supervision Project Center of Ping An Processing & Technology (Shenzhen) Co., Ltd., and the Deputy General Manager of the Company’s Audit and Supervision Department.

Educational background and qualifications

Bachelor’s degree in International Finance from Fudan University

Certified Anti-Money Laundering Specialist (CAMS)

Certified Internal Auditor (CIA)

Certified Financial Risk Manager (CFRM)

For the work experience and concurrent positions of Ma Mingzhe, Xie Yonglin, Tan Sin Yin Jessica, Yao Bo Jason and 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.

For the work experience and concurrent positions of Ma Mingzhe, Xie Yonglin, Tan Sin Yin Jessica, Yao Bo Jason and Cai Fangfang, please refer to Board of Directors.

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