List of Directors and Their Roles and Functions
The members of the 12th session of the board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. and their roles and functions are set out below:
Executive Directors
Ma Mingzhe (Chairman)
Xie Yonglin (President and Co-Chief Executive Officer)
Tan Sin Yin (Co-Chief Executive Officer and Executive Vice President)
Yao Jason Bo (Co-Chief Executive Officer, Executive Vice President and Chief Financial Officer) Cai Fangfang (Senior Vice President and Chief Human Resources Officer)
Non-Executive Directors
Soopakij Chearavanont
Yang Xiaoping
Wang Yongjian
Huang Wei
Independent Non-Executive Directors
Ouyang Hui
Ng Sing Yip
Chu Yiyun
Liu Hong
Ng Kong Ping Albert
Jin Li
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Board | Nomination and | Audit and Risk | Related Party Transaction | Strategy and |
Committee | ||||
Remuneration | Management | Control and Consumer Rights | Investment | |
Director | ||||
Committee | Committee | Protection Committee | Committee | |
Ma Mingzhe | C | |||
Xie Yonglin | ||||
Tan Sin Yin | M | |||
Yao Jason Bo | M | |||
Cai Fangfang | ||||
Soopakij Chearavanont | ||||
Yang Xiaoping | M | M | ||
Wang Yongjian | M | |||
Huang Wei | ||||
Ouyang Hui | C | M | M | |
Ng Sing Yip | M | M | C | |
Chu Yiyun | M | M | ||
Liu Hong | M | M | ||
Ng Kong Ping Albert | C | M | ||
Jin Li | M | M | ||
Notes:
-
Chairman of the relevant Board committees
M Member of the relevant Board committees
Shenzhen, the PRC
August 20, 2021
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Ping An Insurance (Group) Co. of China Ltd. published this content on 20 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2021 12:43:05 UTC.