Born in February 1964, Mr. Yang Zheng currently serves as Secretary of the Party Committee and Chairman of Ping An Life Insurance Company of China, Ltd. (Ping An Life). After he joined Ping An in July 1994, Mr. Yang held the positions of the chairman of Ping An Health Insurance, the president of Ping An P&C, the deputy head of Ping An Bank East China Region Business Unit, the assistant president of Ping An P&C, the head of Ping An P&C North China Region Business Unit, and the president of Ping An P&C Shanghai Branch. Mr. Yang holds a Master’s degree in Business Administration from Asia International Open University (Macau). Mr. Yang has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in October 1968, Ms. Yu Hong currently serves as President of Ping An Life, in charge of day-to-day operations of Ping An Life, and overseeing the Channel Center, the Online Marketing Business Unit, the Tech R&D Dept., the Bancassurance Dept. After she joined Ping An in December 1997, Ms. Yu held the positions of Director of Premium Planning Office in the Premium Department of Ping An Life, Director and Deputy General Manager of Chairman’s Office of Ping An Life, Senior Vice President and President of Ping An Life Chongqing Branch, and Assistant President and Senior Vice President of Ping An Life. Ms. Yu holds a Bachelor’s degree in chemical equipment and mechanics from Qingdao Institute of Chemical Technology. Ms. Yu has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in January 1965, Mr. Hu Jingping currently serves as Senior Vice President of Ping An Life, in charge of the headquarters and subordinate units of the Central China Region. After he joined Ping An in December 1993, Mr. Hu held the positions of a staff member of Ping An Group’s Political Work Department, director of the Supervision Office of Ping An Group’s Internal Audit & Supervision Department, deputy director of the Business Department of Ping An Life Insurance Hebei Branch, assistant president and senior vice president of Ping An Group’s Internal Audit & Supervision Department, head of the Group Insurance Business Department of Ping An Life, Director of Ping An Life, head of the HR & Administration Department of Ping An Life, President of Ping An Life Shenzhen Branch, and President of Ping An Life Guangdong Branch. He also served as Assistant President of Ping An Life, Ping An Group’s Vice Chief HR Officer, Chief HR Officer of Ping An Bank, Ping An Group’s Vice Chief Internal Auditor, and head of Marketing Frontline Office of Tier-2 City Business Group of Ping An Life. Mr. Hu holds a Master’s degree in History from Lanzhou University. Mr. Hu has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in April 1966, Mr. Zhao Fujun currently serves as Vice President of Ping An Life, in charge of the Legal & Compliance Team and the Internal Audit & Supervision Team. After he joined Ping An in May 1992, Mr. Zhao held the positions of assistant president of Ping An Life Dalian Branch, senior vice president of Ping An Life Heilongjiang Branch, president of Ping An Life Shenzhen Branch, Senior Vice President of Ping An Life, and President of Ping An Life. Mr. Zhao holds a Bachelor’s degree in Economics from Shanghai University of Finance and Economics. Mr. Zhao has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in May 1966, Mr. Li Haifeng currently serves as Senior Vice President of Ping An Life, in charge of the headquarters and subordinate units of the North China Region. After he joined Ping An in May 1996, Mr. Li held the positions of president of Ping An Life Fujian Branch, president of Ping An Life Sichuan Branch, president of Ping An Life Guangdong Branch, and Assistant President of Ping An Life. Mr. Li holds a Bachelor’s degree in Finance from Anhui University of Finance and Economics. Mr. Li has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in August 1965, Mr. Deng Minghui currently serves as Senior Vice President and Chief Financial Officer of Ping An Life, in charge of the Finance & Planning Center, the Risk Management Team and the Branding Team. After he joined Ping An in February 1993, Mr. Deng held the positions of director of the Statistics Office of Ping An Group’s Finance & Planning Department and deputy head of Ping An Group’s Planning Department. Mr. Deng holds a Master’s degree in Statistics from Shanghai University of Finance and Economics. Mr. Deng has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in November 1963, Mr. Wang Guoping currently serves as Senior Vice President of Ping An Life, in charge of the Online Marketing Business Unit and the Independent Agent Business Unit. After he joined Ping An in September 1997, Mr. Wang held the positions of assistant president of Ping An P&C Suzhou Central Sub-branch, assistant president and senior vice president of the Auto Insurance Department, executive vice president of the Auto, Accident & Health Insurance Claims Department, and vice president and president of Fujian Branch of Ping An P&C. He also served as assistant president of Ping An Processing & Technology, assistant president and senior vice president of Ping An P&C, and deputy director of Ping An Group’s Strategic Development Center. Mr. Wang holds a Master’s degree in automobile engineering from Tsinghua University. Mr. Wang has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in October 1968, Mr. Han Guang currently serves as Senior Vice President of Ping An Life, in charge of headquarters and subordinate units of the South China Region. After he joined Ping An in October 1996, Mr. Han held the positions of staffer/assistant manager at the Marketing Dept. of Ping An Life Jiangsu Branch, assistant manager at the Training Dept. of Ping An Life Jiangsu Branch, manager at the Wuxi sub-branch of Ping An Life Jiangsu Branch, staffer at the the Chairman’s Office of Ping An Group, assistant president/vice president/president of Ping An Life Qingdao Branch, president of Ping An Life Shanghai Branch, and president of Ping An Life South China Region. Mr. Han holds a Bachelor’s degree in Management Engineering from Hohai University. Mr. Han has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in December 1976, Ms. Shi Weiyu currently serves as Senior Vice President of Ping An Life, in charge of the Product Center, the Customer Service Dept. and the Customer Ops Dept. under the Ops Center, and the digital transformation project team. After she joined Ping An in January 1999, Ms. Shi held the positions of staffer at the Marketing Management Dept. of Ping An Life Jinan Branch, staffer at the Marketing Dept. of Ping An Life, head of the Business Management Office under the Marketing Supervision Dept. of Ping An Life Midwest China Region, director of the Shared Services Office under the Market Dept. of Ping An Life Midwest China Region, sales manager/vice president of Ping An Life Jiangxi Branch, senior project manager at the Strategic Development Center of the Group, director at the New Channel Business Unit of Ping An Life, director of the Customer Development Dept. under the Internet Business Unit, COO of Ping An Life and head of the Customer Services Dept. Ms. Shi holds a Bachelor’s degree in Insurance from Nankai University. Ms. Shi has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in March 1971, Mr. Sun Hanjie currently serves as Assistant President and Chief Actuary of Ping An Life, in charge of the Product Development Dept., the Product Actuarial Dept., the Health Insurance Business Unit, as well as internet insurance business. After he joined Ping An in July 2000, Mr. Sun held the positions of Actuarial Analyst at Chief Actuary’s Office of Ping An Group, Integrated In-house Manager in the Personal Insurance Product Development Department of the Product Center of Ping An Group, Product Developer at the Legal & Compliance Office of the Personal Insurance Product Department of Ping An Life, Manager of Actuary Office of the Planning Department in the Group’s Finance & Planning Center, and deputy head of the Planning Department of Ping An Group’s Finance & Planning Center. Mr. Sun holds a Master’s degree in Statistics from East China Normal University. Mr. Sun has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in May 1977, Mr. Cheng Jianxin currently serves as the Assistant President of Ping An Life, in charge of the Investment Management Center (IMC). After he joined Ping An in October 2014, Mr. Cheng held the positions of the president of the Healthcare, Culture and Tourism Finance Business Unit of Ping An Bank, the general manager of the Risk Management Dept. of Ping An Bank, and the special assistant to the chairman of Ping An Life. Mr. Cheng holds a Bachelor’s degree in International Trade from University of International Business and Economics, and a Master of Business Administration degree from Peking University. Mr. Cheng has fulfilled corporate managerial responsibilities with care and effectively protected the rights and interests of shareholders, the Company, and employees on the principle of good faith in accordance with the Company Law and the Articles of Association of Ping An Life.

Born in November 1961, Mr. Sun currently serves as Chairman, CEO and President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC approval document [2016] No. 961.

Mr. Sun joined the Company in 1988 and successively held various positions, including Assistant Manager, Vice President and Managing Vice President of Ping An P&C. Mr. Sun holds a Bachelor’s degree in Engineering from Huazhong College of Engineering (currently Huazhong University of Science and Technology) and a Master’s degree in Economics from Zhongnan University of Economics and Law. He is also a senior economist. Mr. Sun strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in June 1969, Mr. Wang currently serves as Senior Vice President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC approval document [2016] No. 961.

Mr. Wang joined Ping An in March 1994. He successively served as Manager of Business Department of Ping An P&C Nanjing Branch, Assistant to the General Management Department of Ping An Trust; Deputy General Manager of the Customer Service Department of Ping An P&C, Vice President of Ping An P&C Zhejiang Branch, President of Ping An P&C Tianjin Branch, President of Ping An P&C Shenzhen Branch, Assistant to the President of Ping An P&C, Deputy Chairman of Ping An P&C, and President of Ping An P&C.

Mr. Wang graduated from East China University of Political Science and Law with a Bachelor’s degree in Law. Mr. Wang strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in March 1966, Mr. Shi currently serves Senior Vice President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC appointment review [2003] No. 46.

Mr. Shi joined Ping An in October 1990. He successively held various positions, including Assistant to the General Manager of the Financial Investment Department of Ping An Insurance Company of China, Ltd., Deputy Head of Underwriting Department of Ping An P&C, Deputy General Manager of Non-marine Insurance Department of Ping An P&C, Deputy General Manager and General Manager of Property Insurance Department of Ping An P&C, and Board of Directors Secretary of Ping An P&C.

Mr. Shi Liangxun obtained his Master's degree in System Engineering from Shanghai Institute of Mechanical Engineering. Mr. Shi strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in February 1969, Mr. Liu currently serves as Senior Vice President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC P&C [2012] No. 444.

Mr. Liu joined Ping An in 1993. He previously worked at Beijing Sasaki Optical Company. Mr. Liu graduated from Sun Yat-sen University with a Bachelor’s degree. Mr. Liu strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in May 1970, Mr. Xu currently serves as Assistant to President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC P&C [2012] No. 1397.

Mr. Xu joined Ping An P&C on September 17, 2012. Previously he worked at PICC Property & Casualty Insurance Company of China, Ltd.

Mr. Xu graduated from Shanghai Maritime University in 1993 and obtained his MBA degree from Chinese University of Hong Kong in 2002. Mr. Xu strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in March 1976, Ms. Zhang currently serves as Assistant to President, Head of Finance, and Board of Directors Secretary of Ping An Property & Casualty (Ping An P&C). Her appointment was approved by CIRC approval document [2017] No. 1448, CBIRC approval document [2018] No. 863 and CBIRC approval document [2018] No. 829. She also serves Chief Investment Officer of the company.

Ms. Zhang joined Ping An in July 1998. She successively served as Assistant to General Manager of Planning and Actuarial Department of Ping An Group, General Manager of Planning Department of Ping An P&C, Deputy General Manager of Planning and Actuarial Department of Ping An Group and General Manager of Planning Department of Ping An Group.

Ms. Zhang is a Certified China Associate Actuary. She graduated from Shanghai University of Finance and Economics with a Bachelor’s degree in Actuarial Science. Ms. Zhang strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in January 1963, Mr. Liang currently serves as Chief Actuary of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CIRC approval document [2016] No. 23.

He concurrently serves as Chief Risk Officer of the company. Mr. Liang joined Ping An in 2010. Previously, he worked at W.F. Corroon Consultancy, CAN Financial Group and SUEZ Financial Group. His last position before joining Ping An was Vice President of the New York Headquarters of SUEZ Financial Group.

Mr. Liang graduated from State University of New York at Stony Brook with a Master’s degree. Mr. Liang strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in December 1971, Mr. Ma currently serves as Assistant to President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CBIRC approval document [2018] No. 370.

Mr. Ma joined Ping An in June 2000. He served successively as General Manager of the Product Actuarial Department, General Manager of the Auto-insurance Deptartment, and Head of Individual Center of Ping An P&C, as well as Assistant to President of Ping An Puhui.

Mr. Ma graduated from Hunan University with a Master’s degree in Finance. Mr. Ma strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in December 1977, Mr. Xu currently serves as Assistant to President of Ping An Property & Casualty (Ping An P&C). His appointment was approved by CBIRC approval document [2022] No. 19. Mr. Xu joined Ping An in July 1998. He successively served as Deputy General Manager of South Region Business Supervision Department of Ping An P&C, Deputy General Manager of Channel Development Department of Ping An P&C, Deputy General Manager (in charge) of Retail Channel Development Department of Ping An P&C, Deputy General Manager of Guangdong Branch of Ping An P&C, Deputy General Manager (in charge) of Guangxi Branch of Ping An P&C, Deputy General Manager and General Manager of Group Property Insurance Department of Ping An P&C, and General Manager of Agency Department of Ping An P&C. Mr. Xu graduated from Shanghai University of Finance and Economics with a bachelor's degree in Insurance.

Mr. Xu strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Born in May 1975, Ms. Ding currently serves as Assistant to President of Ping An Property & Casualty (Ping An P&C). Her appointment was approved by CBIRC approval document [2022] No. 20. Ms. Ding joined Ping An in May 1997. She successively served as Head of Channel Management Department of Ping An P&C, Deputy General Manager (in charge) of Retail Customer Marketing Department of Ping An P&C, and General Manager of Online Customer Platform Team of Ping An P&C. Ms. Ding graduated from Dongbei University of Finance and Economics with a bachelor's degree in Insurance.

Ms. Ding strictly abides by the relevant laws, industry regulations, regulatory provisions and the relevant provisions of the Articles of Association, follows the principle of good faith, fulfills the managerial responsibilities for Ping An P&C with care, actively implements the resolutions of the shareholders' meeting and the board of directors, effectively protects the legitimate rights and interests of shareholders, the company, employees, as well as other stakeholders, and actively fulfills social responsibilities.

Mr. Gan Weimin, born in June 1967, is Chairman, CEO and Secretary of Party Committee of Ping An Annuity, presiding over the Company’s operation and management. Mr. Gan started working in 1989 and joined Ping An in June 2017. He successively served as President of Chongqing Branch of China Minsheng Banking Corporation, President of Bank of Chongqing Co., Ltd., Director of Bank of Chongqing Co., Ltd., and Chairman of Bank of Chongqing Co., Ltd. Mr. Gan holds a master’s degree in Business Administration from Southwestern University of Finance and Economics and a title of Senior Political Engineer.

In accordance with the Company Law and the Articles of Association, Mr. Gan abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. Wang Xin, born in June 1969, is General Manager of Ping An Annuity, in charge of the Insurance Business Group, actuarial work, personal annuity business and consumer rights protection. Mr. Wang started working in 1993 and joined Ping An in March 1994. He served as Manager of the Claims Department, Marine Insurance Department and Auto Insurance Department of Jiangsu Branch of Ping An Property & Casualty, Deputy General Manager (in charge) of the General Management Department and Customer Service Department of Ping An Property & Casualty, Deputy General Manager of Hangzhou Branch of Ping An Property & Casualty, General Manager of Tianjin Branch and Shenzhen Branch of Ping An Property & Casualty, and Assistant General Manager, General Manager, Vice Chairman and Executive Deputy General Manager of Ping An Property & Casualty. Mr. Wang holds a master’s degree in Business Administration from Peking University.

In accordance with the Company Law and the Articles of Association, Mr. Wang abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. Zhou Chuangen, born in October 1965, is Deputy General Manager and Chief Investment Officer of Ping An Annuity, in charge of Annuity Asset Management Business Group’s Investment Management Center. Mr. Zhou started working in 1989 and joined Ping An in 2008. He successively served as Research Director of PAAMC, Assistant General Manager of PAAMC, and Deputy General Manager (Equity Investment and Research) of PAAMC. Before joining Ping An, he served as Deputy Director at the State Administration of Foreign Exchange, Senior Researcher at the Shanghai Representative Office of Societe Generale Securities, and Director of the Research Department of Guotai Asset Management. Mr. Zhou holds a bachelor’s degree in Economics from Peking University, a master’s degree in Monetary Banking from the Graduate Department of the People’s Bank of China, and a master’s degree in Business Administration from INSEAD.

In accordance with the Company Law and the Articles of Association, Mr. Zhou abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. Sun Bo, born in March 1975, is Deputy General Manager of Ping An Annuity, in charge of the corporate insurance business, cross-selling business, government-related business, health service business, internet business, and insurance operations. After joining Ping An in June 1994, Mr. Sun served as Manager of the Marketing Department and Assistant General Manager of Shenzhen Branch of Ping An Life, Deputy General Manager and General Manager of Shenzhen Branch of Ping An Annuity, Sales Director of Ping An Annuity, and General Manager of South Region Business Unit of Ping An Annuity. Mr. Sun holds a bachelor’s degree in Economic Management from the Party School of the Central Committee of the Communist Party of China.

In accordance with the Company Law and the Articles of Association, Mr. Sun abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. He Fang, born in June 1964, is Deputy General Manager and Chief Risk Officer of Ping An Annuity, in charge of the Risk Management Center, responsible for internal controls, legal, investment risk management, credit rating and overall risk management. After joining Ping An in February 1995, Mr. He served as Manager of Group Insurance Customer Service Center and Manager of the Training Department of Zhejiang Branch, Manager of Huzhou Central Sub-branch, Manager of Xiaoshan Business District, Manager of the Group Insurance Operations Department, and Assistant General Manager of Zhejiang Branch, Assistant General Manager of Jiangsu Branch, Supervisor of Group Insurance Business Unit of Headquarters, General Manager of the Group Insurance Marketing Department of Headquarters of Ping An Life, Project Leader of the Group Development and Reform Center of Ping An Group, Head of Annuity of Zhejiang Branch of Ping An Life, Deputy General Manager and General Manager of Zhejiang Branch of Ping An Annuity, General Manager of Southeast Region Business Unit of Ping An Annuity, and Assistant General Manager of Ping An Annuity. Mr. He holds a bachelor’s degree in Education.

In accordance with the Company Law and the Articles of Association, Mr. He abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. Yang Junsong, born in March 1971, is Deputy General Manager of Ping An Annuity, in charge of annuity trust management, private equity investment, planning, finance, administration, branding, and the Tech Center. After joining Ping An in 1993, Mr. Yang served as Manager of the Business Department, Manager of the HR and Administration Department, Manager of the Marketing Department, Assistant General Manager and Deputy General Manager of Yunnan Branch of Ping An Property & Casualty, Deputy General Manager of Yunnan Branch of Ping An Life, and Deputy General Manager (in charge) and General Manager of Yunnan Branch of Ping An Annuity, Assistant General Manager of Ping An Annuity, General Manager of the Southwest Region Business Unit of Ping An Annuity, General Manager of the West Region Business Unit of Ping An Annuity, and General Manager of Beijing Headquarters of Ping An Annuity. Mr. Yang holds a bachelor’s degree in Economics from Southwestern University of Finance and Economics.

In accordance with the Company Law and the Articles of Association, Mr. Yang abides by the principle of good faith, conscientiously performs his corporate operation and management duties, and effectively safeguards the rights and interests of shareholders, the Company and employees.

Mr. Yougang Zhu serves as PAH Party Committee Secretary and Chairman of Ping An Health Insurance Company of China, Ltd. Mr. Zhu, born in 1964, graduated from the EMBA program of Hong Kong University of Science and Technology with a Master’s degree in Business Administration. Mr. Zhu joined Ping An in 1994. His previous roles include General Manager of the Anhui Branch of Ping An Property & Casualty, Head of the “Excellence” Reform Project Team of Ping An Group Development & Reform Center, General Manager of the Planning Dept. of Ping An Property & Casualty, Head of the Operation Center of Ping An Property & Casualty, assistant to General Manager and Party Secretary of Ping An Processing & Technology and assistant to General Manager and Deputy General Manager of Ping An Property & Casualty.

Now General Manager of Ping An Health Insurance Co., Ltd., Mr. ZHU once served as General Manager of Jiangsu Branch and Guangdong Branch, Chief Retail Marketing and Development Officer, and Assistant General Manager at Generali China Life Insurance Co., Ltd. as well as General Manager at Aegon THTF Life Insurance Co., Ltd. Mr. ZHU has extensive practical experience in fields including channel management, technological innovation and talent development. Mr. ZHU Yong graduated from the PLA Institute of International Relations with a Bachelor of Arts degree and later obtained a Master degree in Economics from Jinan University.

Mr. Yin Zhengwen currently serves as Assistant General Manager, CFO and Secretary of the Board of Directors of Ping An Health Insurance Company of China, Ltd. He worked on ERP software implementation and financial management at UFIDA, Li Ning, Goodbaby and Alibaba, and held positions as product specialist, Group Finance Director, and CFO and COO of member companies. With over 20 years of experience in strategic planning and financial management, Mr. Yin joined Ping An Health in December 2013 and has successively served as Assistant to Chairman and CFO. He has rich experience in financial and business management as well as a bachelor’s degree in Economics from Shanghai University of Finance and Economics.

Mr. Yu Ning is Assistant General Manager of Ping An Health Insurance Company of China, Ltd. From 2005 to 2009, Mr. Yu started his own business. He served as Deputy Global Partner of McKinsey & Company, Chief Strategic Director and Assistant General Manager of Ping An Technology, and Assistant General Manager of Ping An Smart Education Technology from 2010 to 2021. With years of experience in strategic planning, model innovation and business implementation in finance and tech industry. Mr. Yu holds a Bachelor’s degree in Engineering from Fudan University and a MBA degree from INSEAD. He is also a Chartered Financial Analyst (CFA).

Mr. Xie Joined the Company in 1994. He has been an Executive Director of the Company since April 2020 .He is the Company's President and Co-CEO.

Mr. Xie is the Chairman of Ping An Bank and a Director of Ping An Financial Leasing.

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.

Mr. Xie holds a Master’s degree in Science and a Ph.D. in Corporate Management from Nanjing University.

Mr. Hu is President and Director of Ping An Bank.

Previous roles include: Head of the Publicity Department of the Party Committee and outlet manager of Shenzhen Development Bank; President of the Guangzhou branch of Shenzhen Development Bank; Assistant President of Shenzhen Development Bank; and Vice President of Ping An Bank (former Shenzhen Development Bank).

Mr. Hu studied at Hunan Financial Cadre Management College. He has a master’s degree.

Mr. Qiu is Chairman of the Supervisory Committee and an Employee Representative Supervisor of Ping An Bank. He is Chairman of the Supervisory Committee, Deputy Secretary to the Party Committee, and Secretary of the Discipline Committee.

Previous roles include: Deputy Secretary of the Party Committee, Secretary of the Discipline Committee, and Chairman of Labor Union of the former Ping An Bank; and Chairman of the Supervisory Committee and Secretary to the Discipline Committee of Shenzhen Development Bank.

Mr. Huang has served as Chairman of Ping An Asset Management since January 2022. Joining Ping An in October 1996, Mr. Huang successively worked as department manager of the Investment Management Center of Ping An Group, Vice President of Ping An Asset Management, Senior Vice President of Ping An Asset Management, President of Ping An Asset Management, Senior Vice President of Ping An Trust, Deputy Director of Asset Management Center of Ping An Group, and President of Ping An Annuity. Mr. Huang holds a Bachelor of Engineering degree from Tsinghua University, a Master of Engineering degree from South China University of Technology, and an EMBA degree from China Europe International Business School.

Mr. Luo has been President of Ping An Asset Management since November 2019.

Mr. Luo joined Ping An Asset Management in October 2017 and served as Vice President and Executive Vice President before assuming his current responsibilities.

Before joining Ping An Asset Management, Mr. Luo worked for Accenture. Mr. Luo earned his bachelor's and master's degrees from Shanghai Jiaotong University.

Ms. Zhang has been Vice President of Ping An Asset Management since November 2019.

Ms. Zhang joined Ping An Asset Management in September 2006 and served as President of the Business Development Department, President of the Third-Party Asset Management Business Unit and Assistant President of Ping An Asset Management before her current role. Before joining Ping An Asset Management, Ms. Zhang served for a number of financial institutions including BOC International Fund, Allianz Asset Management and ABN Amro.

Ms. Zhang received a bachelor's degree from Fudan University, a master's degree in financial engineering from Nanyang Technological University in Singapore and a computational finance certificate from Carnegie-Mellon University. Ms. Zhang holds a Financial Risk Manager certificate.

Mr. He is Ping An Securities Chairman, Executive Committee Chairman, General Manager and Chief Executive Officer and Head of Finance.

Previous roles include: Chief Fund Officer and Executive Committee Member of Ping An Bank; Special Assistant to President of Ping An Bank; and Vice President of Ping An Bank.

Before joining Ping An, he worked for the Bank of China in New York and Frankfurt, for China Merchants Bank and for Zhejiang Chouzhou Commercial Bank. Mr. He obtained a master’s degree from Shandong University.

Ms. Zheng is a Ping An Securities Executive Committee Member.

Previous roles include: General Manager of the General Office; General Manager of the Brokerage Business Unit; General Manager Assistant of the Company; Manager of the Shaoxing sub-branch of Zhejiang Branch of Ping An Life; General Manager of Training Center of the Human Resources Department of Ping An Bank; and General Manager of the Retail Business Cross-selling Department of Ping An Bank. She joined in Ping An Securities in 2014.

Ms. Zheng has an MBA from Zhejiang University.

Mr. Yang is a Ping An Securities Executive Committee Member.

Previous roles include: General Manager of the Institutional Business Management Department; General Manager of the Trading and Sales Business Unit; Manager of Performance Management Team of the Ping An Group Human Resources Department; Deputy General Manager of the Human Resources Department of Ping An Bank; and General Manager of Private Banking of Ping An Bank Guangzhou. He joined Ping An Securities in 2014.

Mr. Yang obtained an MBA from Fudan University.

Mr. Yu is a Ping An Securities Executive Committee Member.

Previous roles include: Executive General Manager of the Bond Financing department; and Managing Director of the Bond Business department. He joined Ping An Securities in 2006.

and Before joining Ping An, he worked for China Great Wall Securities Co., Ltd. Mr. Yu graduated from Capital University of Economics.

Mr. Zhu is a Ping An Securities Executive Committee Member, Secretary of the Board of Directors.

Previous roles include: General Manager of Human Resources; Office Manager of the Human Resources department of Ping An Life, Heilongjiang Branch; Manager of the Human Resources department; and Office Manager and Deputy General Manager of Remuneration Planning Management Department of the Ping An Group Human Resources Center. He joined Ping An Securities in 2011.

Mr. Zhu graduated from Heilongjiang Institute of Commerce.

Born in February 1970, Mr. Lv is a member of the Ping An Securities Executive Committee.

Mr. Lv has a master's degree in management from Cranfield University. He joined Ping An Securities in 2020 and served as General Manager Assistant of the Company. His previous roles include: Managing Director of the Asset Management Department of China Securities Co., Ltd.; General Manager of CITIC-Prudential Fund Management Co., Ltd.; Deputy General Manager of CITIC Asset Management Company; and General Manager of the Asset Management Department of CITIC Securities Co., Ltd.

Born in May 1976, Ms. Zou is a member of the Executive Committee and Chief Risk Officer of Ping An Securities.

Ms. Zou has a master's degree in economics from Peking University and joined Ping An Securities in August 2006. Her previous roles at the Company include: Executive General Manager of the Structured Product Department of the Fixed Income Business Unit; Executive General Manager of the Bond & Capital Market Department; Executive General Manager of the Operation Management Team; Managing Director (in charge of execution) of the Quality Control Department of Investment Banking Business Unit; and Managing Director (in charge of administration) of the Product Center. From July 2000 to July 2006, she served as Executive General Manager for Capital Market of the Investment Banking Business Unit of Great Wall Securities Co., Ltd.

Mr. Hu is a Ping An Securities Executive Committee Member and Chief Compliance Officer.

Previous roles include: Manager of Shenzhen Securities Division of People Insurance Company of China, Limited (PICC); Manager of Shenzhen Securities Division of China Galaxy Securities; Chief of Issuance Supervision Department of the China Securities Regulatory Commission; and Director of Market Development Department of National Equities Exchange and Quotations (NEEQ).

Mr. Hu obtained a master’s degree in civil and commercial law from Renmin University of China.

Mr. Zhang is a Ping An Securities Executive Committee Member and Chief Information Officer.

Previous roles include: Information Technology (IT) Director. He joined Ping An Securities in 2014.

Prior to that, Mr. Zhang worked as Program Director of the IT Department of Credit Suisse First Boston, Deputy Director of the IT Department of Deutsche Bank, Director of Credit Suisse IT Department, and Managing Director of Bank of America IT Department (global fixed income electronic trading business). Mr. Zhang obtained a master’s degree in financial business management from Baruch University.

Mr. Yao is Chairman of Ping An Trust.

Previous roles include: Ping An Bank Shenzhen Branch's President; Ping An Bank headquarters’ Corporate Business Director; Retail Business Development Management Committee’s Executive Deputy Director; Assistant to President; and Executive Director and Vice President.

Mr. Yao is an expert in special asset disposal, with considerable experience in corporate business, risk management, and asset business. He is a senior economist, with a bachelor’s degree in economic management from Hubei College of Education.

Mr. Lee is Senior Vice President of Ping An Trust, overseeing infrastructure investment. Mr. Lee is also a Supervisor of Zhong Xin Fund, an investee of Shenzhen Ping An Financial Technology.

Previous roles include: Vice President and President of Investment Management; President of Infrastructure Investment; President of the Infrastructure Investment business unit; and Vice President of Ping An Trust. He joined Ping An in 1996.

Mr. Lee holds a Bachelor’s degree of engineering in internal combustion engines from Tsinghua University and an MBA from Fudan University.

Mr. Dai is Senior Vice President and Secretary of the Board of Ping An Trust.

Before joining Ping An Trust, he worked for ICBC and Ping An Bank, with experience in investment business, asset management and risk management.

Mr. Dai holds a master’s degree in economics from Macquarie University.

Mr. Zhang is Assistant to President of Ping An Trust.

Before joining Ping An Trust, he worked for the China Banking Regulatory Commission Shenzhen Bureau and Ping An Bank. He has experience in interbank business and complex investment and financing business.

Mr. Zhang holds a master's degree in finance from Renmin University of China.

Mr. Luo is Chairman and CEO of the Ping An Fund.

Previous roles include: General Manager of the Branding department of Ping An Group and General Manager of Ping An Life’s Beijing Branch. He joined Ping An in 1993.

He also worked as an official at the International Department of the China Federation of Trade Unions. Mr. Luo is a senior economist with a doctorate.

Mr. Chen is Chief Supervisor of Ping An Fund Management Co., Ltd.

Previous roles include: Assistant to the President of Longgang sub-branch; Vice President of Longhua sub-branch; Vice President of Longgang sub-branch; President of Buji sub-branch and General Manager of Credit Risk Control department of Shenzhen branch of Shenzhen Development Bank; General Manager of the Credit Approval department of Shenzhen Branch; Senior Credit Officer of the Credit Line Approval department in the head office; and Assistant to the President and Risk Director of Shenyang Branch of Ping An Bank.

Mr. Xiao is President of Ping An Fund Management Co., Ltd.

Previous roles include: Chief Supervisor of Ping An Fund Management Co., Ltd.

He also worked with the China Securities Regulatory Commission.

Ms. Lin is Vice President of Ping An Fund Management Co., Ltd.

Previous roles include: work at the Singapore Ministry of Defence; Assistant Manager, Head of Digital Channels, Director of Sales of Retail Investment Products, and Assistant to the President of United Overseas Bank Limited (UOB); and Director of Business Development of the Greater China Region and a senior partner of UOB Asset Management.

Mr. Wang is Deputy Secretary of the Party Committee and Secretary of the Discipline Committee of Shanghai Headquarters of Ping An Group, Administration Director and General Office Manager of the Group, and Chairman of Ping An Leasing.  

Mr. Wang graduated from Tianjin University of Finance and Economics. He joined Ping An in 2002 and successively served as Deputy General Manager of the Group's Shanghai headquarters and Deputy Director of the General Office of the Group.

Tsinghua University，MBA

He joined Ping An Leasing in 2012 and has been rooted in the financial leasing field for more than 17 years. He has a complete working experience from first-line account manager to top 500 executives.He holds the profession to create value, promote digital transformation, stick to the original heart, determined to serve the real economy, promote industry progress, help industrial upgrading, and successfully bring Ping An leasing into the first echelon of the industry.He explored the establishment of a leasing business model and a risk control model for serving real enterprises, leading the industry in many fields such as manufacturing and processing, engineering construction, and light industry.

He innovated business models and explored a unique "methodology" in the fields of automobiles, small and micro，create a business model and operation system with equipment as the carrier, and accurately serve small and medium-sized entities through leasing scale, benchmark the international, explore the leading model of "finance + equipment + ecology", lead the rapid rise of car rental as a new benchmark in the industry, and lead the high-quality development of small and micro car rental industry；Adhering to the strategy of "leading technology", established a leading business operation system in the leasing industry. He create the "leasing + public welfare" model, and interpret the mission of "giving back to society and building the country" with actions; Actively respond to the national carbon peak, carbon neutral planning, explore green finance sustainable development.

Mr. Wei has a bachelor's degree from Fudan University and a master's degree from Shanghai University of International Business and Economics.

He previously worked as a department general manager at International Far Eastern Leasing Co., Ltd.;

After joining Ping An, he has worked as Vice General Manager of Ping An Leasing. He completed the incubation for several business directions in Corporate Financing Business Unit, and achieved outstanding performance in the selection of business models, evaluation and analysis methods for projects, identification of risks and hedging measures, acquisition of assets and operational capabilities.

Mr. Huan holds an MBA degree from Tongji University. He previously served as assistant to general manager of a department at Far Eastern Leasing Co., Ltd. 

Since joining Ping An Leasing in 2012, Mr. Huan has been responsible for risk management of the Company. He established a well-developed and efficient risk management system, trained a professional risk management team, effectively managed risks in many business areas of the Company, and continuously promoted the development of the Company in innovative areas to ensure the fast, healthy and sustainable development of the Company. 

Mr. Zhao is Assistant To General Manager of Ping An Leasing. Joining Ping An in March 2013, Mr. Zhao successively served as General Manager of Energy and Metallurgy Business Unit (and doubled as General Manager of Business Development Department) and General Manager of Business Group of Ping An Leasing. He has a background in finance and mathematics, profound experience in finance and more than 10 years’ experience in the financial leasing industry.

Mr. Zhao is now responsible for the corporate business lines including energy and metallurgy, education and culture, and tourism.

Mr. Shao graduated from Shanghai Jiao Tong University with a master’s degree in western economics. He previously served as a business director at Far East Horizon Co. Ltd.

After joining Ping An, he has served as Assistant To General Manager. He established the Structured Financing Business Unit from scratch, connected through the investment banking business model of deal sourcing, deal execution and deal underwriting, set up a sound liquidity supervision mechanism to ensure liquidity safety, and committed to broadening cooperation channels and building a strategic cooperation ecosystem for the Company through a channel-based customer acquisition model in accordance with the concept of "resource integration, mutual benefit and win-win".

Shanghai University of Finance and Economics，Master of Accounting，He joined Ping An Leasing in 2012 and has worked in the machinery and processing business Department, Personal finance department and Auto Finance Department，In 2015, according to the company's arrangement to build a car rental business. He explores models, builds teams and iterates systems in the direction of passenger cars, commercial vehicles and operational leasing,promote the car rental business into the first echelon of the leasing industry, integrate into the Group's automotive ecosystem, and contribute leasing value to the Group's automotive ecology.

Mr. Cho is Chairman and CEO of Ping An Puhui.

Previous roles include: Assistant to General Manager and Deputy General Manager of the Credit Guarantee Insurance business unit at Ping An Property & Casualty Insurance Co., Ltd. He joined Ping An in 2007.

Before joining Ping An, he worked with Citibank in South Korea and Thailand and HSBC in South Korea. Mr. Cho received his MBA from the University of California, Berkeley.

Mr. Chen is General Manager of Ping An Puhui.

Previous roles include: General Manager of the Jilin branch and the Hebei branch of Ping An Property & Casualty Insurance Co., Ltd.; Assistant to General Manager of the Credit Guarantee Insurance Business Unit of Ping An Property & Casualty; General Manager of Ping An Insurance Agency Co., Ltd.; Executive Deputy General Manager of Ping An Puhui Enterprise Management Co., Ltd.; the authorized representative and Executive Director of Ping An Puhui Information Services Co., Ltd.; and Director of Ping An Puhui Financing Guarantee Co., Ltd. He joined Ping An in 1996.

Mr. Chen has 25 years of experience in sales management and the financial industry. He was awarded as the “2015 Ping An Executive of the Year” for his keen market insight and outstanding leadership. Mr. Chen Dongqi graduated from Nankai University with a degree in Insurance.

Mr. Zou is Vice President and COO of Ping An Puhui, overseeing compliance and internal control, human resources, bank cooperation and customer experience.

Previous roles include: Deputy General Manager of Marketing for Group Insurance at Ping An Life; General Manager of Accidental Insurance and Health Insurance; and General Manager of the GuangXi Branch and the Suzhou Branch at Ping An Property & Casualty. He joined Ping An in 1990.

Mr Zou graduated from the University of Electronic Science and Technology of China with a major in management engineering. 

Ms. Lim is Vice President and Chief Risk Officer of Ping An Puhui, overseeing risk management and post-loan management. Ms. Lim led the transformation of Puhui’s risk management from a traditional one to an online model.

Ms. Lim joined Ping An in 2008.

Before joining Ping An, she worked with Citibank in South Korea and Standard Chartered Bank.

Mr. Qin is Vice President of Ping An Puhui, overseeing existing customer management and overseas market development.

Previous roles include: Product Center General Manager of Ping An HaoChe; Chief Product Officer and Chief Marketing Officer of Ping An CGI; and President of Ping An Property Exchange. He joined Ping An in 2013.

Before joining Ping An, Mr. Qin worked with GE Consumer Finance and Taishin International Bank.

Mr. Choy is CFO and Director of Finance & Planning Center of Ping An Puhui, in charge of strategic planning and finance.

Previous roles include: General Manager of the Treasury Department; Deputy General Manager of the Finance Department; Deputy General Manager of Planning Department at Ping An Group; Non-Executive Director at the former Ping An Bank; and Chairman of Ping An Overseas (Holdings). He joined Ping An in 2007. Mr. Choy was also a director in a number of main subsidiaries of Ping An Group, including Ping An Insurance Agency, Ping An Financial Technology and Ping An E-wallet as well as a supervisor in Ping An Property & Casualty and Ping An Real Estate.

Mr. Choy holds a master’s degree in Corporate Governance and Directorship from Hong Kong Baptist University.

Mr. Zhang is Chief Technology Officer and Director of Technology Center at Ping An Puhui. He is the executive-in-charge of Ping An Puhui’s Technology Center.

Previous roles include: Vice President of Ping An Technology Co., Ltd.; Director of IT Infrastructure Planning at Shunfeng Express Co., Ltd.; Vice President of Shenzhen Qianhai Webank Co., Ltd.; and Chief Information Officer of Shenzhen Qianhai Dashu Financial Services Co., Ltd.

Mr. Zhang graduated from Wisconsin University – Madison, majoring in computer science.

Mr. Chen is Chairman of Ping An Consumer Finance Co., Ltd.

Previous roles include: Assistant to General Manager of the CGI Business Unit of Ping An Property &Casualty; President of Ping An Insurance Agency Co., Ltd.; Standing Vice President of Ping An Puhui Corporate Management Co., Ltd.; Executive Director of Ping An Puhui Information Services Co., Ltd.; and Director of Ping An Puhui Financing Guarantee Co., Ltd. He joined Ping An in 1996.

Mr. Chen graduated from Nankai University with a major in insurance.

Mr. Ni is President of Ping An Consumer Finance Co., Ltd.

Previous roles include: General Manager of the Shanghai branch of Ping An Annuity; Assistant President & East Region General Manager of Ping An Annuity; Assistant President & Southwest Region General Manager of Ping An Annuity; Vice President of Lufax; Assistant President of Ping An Puhui; and Vice President and Chief Product Officer of Ping An Puhui. He joined Ping An in 1995.

Mr. Ni graduated from Shanghai University of Finance and Economics with a Master's in Finance.

Mr. Li is Chief Product Officer of Ping An Consumer Finance Co., Ltd., in charge of product research and development , customer segment management, inventory management, brand strategy, and marketing.

Previous roles include: Product Manager of the CGI Business Unit and General Manager of the Marketing Department of Ping An Property & Casualty; General Manager of the New Channel Business Unit; and Head of Product Commerce & Marketing of Ping An Puhui. He joined Ping An in 2009.

Mr. Li has an MBA from the University of Technology Sydney.

Ms. Chen is Chief Financial Officer of Ping An Consumer Finance Co., Ltd., in charge of finance and treasury, business planning, human resources and administration, and legal and compliance.

Previous roles include: Finance Manager, Planning Manager, and Head of Finance of the CGI Business Unit of Ping An Property & Casualty; Deputy General Manager of the Board of Directors Office and General Manager of the Treasury Department of Ping An Puhui. She joined Ping An in 2001.

Ms. Chen graduated from Lanzhou University of Finance and Economics with a major in money and banking.

Mr. Shi Jin graduated from Southeast University with a major in software engineering and joined Ping An in 2015. He has successively served as Planning Manager in Ping An Puhui, Head of Strategy Operation Department of Ping An P&C Shanghai Branch, and Head of Risk Management Department of Ping An Consumer Finance Co., Ltd.
Devoting himself in retail finance for more than a decade, Mr. Shi has deep insights into risk control policies, model building, and portfolio management.
Mr. Shi currently serves as the Chief Risk Officer in Ping An Consumer Finance Co., Ltd, in charge of risk management.

Mr. Lu is Chairman and Chief Executive Officer of Ping An Finserve.

Previous roles include: Vice President of Ping An Property & Casualty; Deputy Chief of the Group Development & Reform Center; Vice President of Ping An Annuity; President of the Group Channel Development business unit; and Presidentm Vice Chairmanm Board Chairman and Chief Executive Officer of Ping An Direct. He joined Ping An in December 1993.

Mr. Lu graduated from Dalian Maritime University (formerly Dalian Marine College) in 1988 with a Master of Laws degree. He is a senior economist.

Mr. Luo is Vice President of Ping An Finserve.

Mr. Luo joined Ping An in 2014.

Previously, Mr. Luo worked with Mangocity.com, Qihoo 360, and the Credit Card Center of CITIC Bank. Mr. Luo holds an MBA from Renmin University of China.

Mr. Dong is Vice President of Ping An Finserve.

Previous roles include: Vice President of Chongqing Financial Asset Exchange Co., Ltd. and Ping An Smart City. Mr. Dong joined Ping An in 2018.

Previously, Mr. Dong worked with EY, Deloitte, IBM, Accenture, and Shanghai Pudong Development Bank. He is one of the first management accounting experts recognized by the Ministry of Finance of the People's Republic of China. Mr. Dong graduated from the Australian National University with a Master of Science in Management.

Ms. Tan joined Ping An in 2013. She has been an Executive Director of Ping An group since April 2020 .She is the Company's Co-CEO, Executive Vice President.

Ms. Tan is the Chairman of Ping An Technology, and 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.

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

Ms. Tan was the Chief Information Officer of Ping An group from January 2013 to November 2019, a Senior Vice President of Ping An group from June 2015 to December 2015, the Deputy CEO of Ping An group from October 2017 to November 2018, and the Chief Operating Officer of Ping An group from December 2013 to February 2021.

Prior to joining Ping An, Ms. Tan was a Global Partner of McKinsey & Company.

Ms. Tan is a Singaporean. She holds bachelor's degrees in Electrical Engineering and Economics as well as master's degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology��MIT��.

Eugene Huang, born in May 1964, graduated from Wuhan University of Technology with a master’s degree. Mr. Huang joined Ping An Group in September 2015 and is currently Chairman & CEO of Ping An Technology (Shenzhen) Co., Ltd. He served as Deputy General Manager of Ping An Technology, Chief Technology Officer &Chief Operating Officer of OneConnect Financial Technology Co., Ltd, General Manager of Ping An Technology before his current position.

Xiao Jing, born in August 1972, received his PhD degree from Carnegie Mellon University. Dr. Xiao joined Ping An Group in March 2015 and is currently Chief Scientist of Ping An Group. He servedas Department Head, Chief Director of Big Data Department, Chief Scientist & Dean of Technical Research Institute of Ping An Technology before his current position.

Xie Guotong, born in January 1979, graduated from Xi’an Jiaotong University with a master’s degree. Over his 3 years at Ping An Group, Mr Xie  served as  Deputy General Manager and Chief Healthcare Scientist of Ping An Technology before his current position as Chief Healthcare Scientist of Ping An Group and Deputy General Manager of Ping An Technology.

ZHONG Jie, born in May 1971, graduated from Tsinghua University with a bachelor’s degree. Over her 25 years at Ping An Group, Ms. Zhong served in a number of leadership roles, including:Senior System Analyst of Ping An Group, Senior Project Manager of Ping An Group, Assistant to Department GMof Ping An Group, Department Deputy GM of Ping An Technology, Department GM of Ping An Technology, Assistant to GM of Ping An Technology and Assistant to GM of Ping An Life Insurance.

Mr. Fang Weihao, born in May 1973, is the Chairman and CEO of Ping An Healthcare and Technology Co., Ltd., the Chairman and CEO of Ping An Medical and Healthcare Management Co., Ltd. He is responsible for overseeing routine work and overall business operations and management of the Company. Mr. Fang joined Ping An in August 2012, and founded Ping An International Financial Leasing Co., Ltd. Mr. Fang served as chairman and CEO of Ping An International Financial Leasing Co., Ltd., chairman of Ping An Commercial Factoring Co., Ltd., chairman of Ping An Healthcare Investment Management Co., Ltd., and chairman and CEO of Ping An HealthKonnect. Mr. Fang Weihao obtained a bachelor's degree in mechanical engineering and automation from Beijing Institute of Technology, a master's degree in business administration from China Europe International Business School and a doctorate degree in applied economics from Xi'an Jiaotong University.

WU Jun, President of Ping An Healthcare and Technology Company Limited

Mr. WU Jun joined Ping An Group in 1993 and has served as Assistant to the General Manager of Tianjin Branch of Ping An Property & Casualty Insurance, Deputy General Manager of Guangdong Branch of Ping An Property & Casualty Insurance, General Manager of Fujian Branch, Jiangsu Branch and Shanghai Branch of Ping An & Casualty Insurance, Assistant to General Manager of Ping An Property & Casualty Insurance, General Manager of Ping An Property & Casualty Insurance Online Customer Center etc. Mr. Wu has over 30 years of experience in the financial industry and has extensive experience in the sales and fintech innovation. He also has extensive experience in serving companies in the healthcare ecosystem and integration of O2O business models. He has been awarded the Outstanding Young Entrepreneur of Fujian Province, Ping An Group’s Outstanding Manager and the Ping An Medal (second class) etc.

Mr. WU Jun was graduated from Huazhong University of Science and Technology with a Bachelor's degree in Thermal Energy and Power Engineering in July 1985 and Wuhan Institute of Water Transport Engineering with a Master's degree in Marine Internal Combustion Engines in July 1988.

Mr. He Liquan, born in December 1979, is the Senior Vice President & Chief Technology Officer of Ping An Health Cloud. He is also in charge of managing the Technology Center. Mr. He joined Ping An in January 2016, and served as the director and CTO of Ping An Wanjia Healthcare, assistant to president of Ping An Smart City, and CTO of Ping An Smart Healthcare, Ping An Smart Education and Ping An Health Cloud. Mr. He obtained a bachelor’s degree from Wuhan University and a master’s degree from the Peking University. Mr. He is a senior programmer, senior software testing and evaluation professional, accountant, and top talent in Shenzhen. He owns multiple patent rights, and was involved in 863 projects, with extensive hands-on experience in online health care, enterprise and health care informatization, big data, cloud computing, and R&D management.

Ms. ZANG Luoqi, born in February 1981, is the Senior Vice President and Chief Financial Officer of Ping An Healthcare and Technology Company Limited in charge of managing Finance, Planning, Strategy, investment and globalization, IR, Marketing&PR and Board office.

Ms. Zang joined the Group in March 2022. She is experienced in financial and operation management, corporate risk control, financing, M&A and investment management of global multinational enterprises as well as Chinese Internet companies. She worked at PricewaterhouseCoopers and Deloitte at domestic and abroad, as well as InterContinental Hotels Group, Caocao Chuxing and Didi Chuxing, and served as senior executives of the company and finance department. Ms. Zang, a Chartered Global Management Accountant (CGMA) , a fellow of CIMA and a fellow of The Institute of Public Accountants (FIPA), obtained a bachelor’s degree in Arts from Fudan University and a master’s degree in Business Administration from the University of Melbourne.

Born in 1973, Mr. Fang Weihao is currently BoD Chairman & CEO of Ping An Healthcare and Technology Co., Ltd., and Chairman & CEO of Ping An Medical and Healthcare Management Co., Ltd., in charge of day-to-day operations and overseeing the company’s overall business management. After joining Ping An in August 2012, Mr. Fang founded Ping An International Financial Leasing Co., Ltd. Then he served successively as Chairman & CEO of Ping An International Financial Leasing Co., Ltd., Chairman of Ping An Commercial Factoring Co., Ltd. and Ping An Healthcare Investment Management Co., Ltd., and Chairman & CEO of Ping An HealthKonnect. Mr. Fang obtained a bachelor’s degree in Mechanical Engineering and Automation from Beijing Institute of Technology, an MBA degree from China Europe International Business School, and a doctor’s degree in applied economics from Xi’an Jiaotong University.

Born in October 1973, Mr. Wei Yongjun is currently Vice President of Ping An Medical and Healthcare Management Co., Ltd., assisting Chairman in day-to-day operations, overseeing the Government Business Center and the Medical Business Center, and holding a concurrent post of General Manager of the Strategic Innovation Department. Since joining Ping An in November 2013, Mr. Wei has served successively as Director of Modern Services in the Business Development Department of Ping An Leasing, East Region Director of the Corporate Financing Business Unit of Ping An Leasing, General Manager of the Corporate Financing Business Unit of Ping An Leasing, General Manager of the Corporate Financing Business Unit of Ping An Leasing, General Manager of the City Development Business Unit of Ping An Leasing, General Manager of the City Operations Business Unit of Ping An Leasing, and General Manager of the City Operations Business Units of Corporate Financing and City Development of Ping An leasing. Mr. Wei holds an MBA degree from Fudan University.