PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Governance Ping An Insurance (Group) Company of China, Ltd.

601318

CNE000001R84

Life & Health Insurance

End-of-day quote Shanghai S.E. Other stock markets 13/09/2024			5-day change	1st Jan Change
42.89 ^CNY	+0.68%		-0.83%	+6.43%

09-13	Premium Income of Ping An Insurance's Three Subsidiaries Rises in January-August	MT
09-06	China creates $230 billion brokerage powerhouse as consolidation gathers pace	RE

Executive Committee: Ping An Insurance (Group) Company of China, Ltd.

Manager

Positions heldSince

Xiaotao Guo

52 year

Chief Executive Officer

26/09/2023

Zhi Chun Zhang

47 year

Director of Finance/CFO

31/12/2022

Bin Deng

54 year

Chief Investment Officer

28/02/2022

Xiaolu Zhang

56 year

Compliance Officer

Jian Ping Sun

63 year

Human Resources Officer

Ruisheng Sheng

53 year

Corporate Secretary

28/04/2019

Min Lu

63 year

Chief Tech/Sci/R&D Officer

08/04/2020

Yong Lin Xie

55 year

Chief Executive Officer	-
President	09/12/2019

Jing Xiao

51 year

Chief Tech/Sci/R&D Officer

Xiao Xiao Shen

Investor Relations Contact

26/08/2020

Composition of the Board of Directors: Ping An Insurance (Group) Company of China, Ltd.

Director

CommitteesSince

Ming Zhe Ma

68 year

Chairman

20/03/1988

Ka Hai Hung

68 year

Audit Committee	17/03/2020
Nominating Committee	31/07/2023
Audit Committee Chair	31/07/2023
Compensation Committee Chair	21/06/2019
Compensation Committee	09/02/2022
Nominating Committee Chair	17/03/2020

Fui Kiang Liew

57 year

Nominating Committee
Audit Committee
Compensation Committee
Compensation Committee Chair	29/12/2020

Xiao Ping Yang

60 year

Audit Committee	09/11/2016
Compensation Committee
Nominating Committee

Guangqian Wang

Audit Committee	19/07/2023
Compensation Committee	19/07/2023
Nominating Committee	19/07/2023

Kong-Ping Ng

67 year

Audit Committee Chair	05/12/2022
Compensation Committee	03/08/2022
Audit Committee	10/10/2022

Sing Yip Ng

73 year

Audit Committee	16/07/2019
Compensation Committee	16/07/2019
Nominating Committee	24/03/2021

Yi Yun Chu

59 year

Audit Committee	30/06/2019
Compensation Committee	30/06/2019
Nominating Committee	30/06/2019

Fang Fang Cai

50 year

Compensation Committee	20/01/2014
Audit Committee	18/03/2024

Soopakij Chearavanont

60 year

Compensation Committee	31/03/2012
Nominating Committee Chair	31/03/2012

Hong Liu

56 year

Compensation Committee	30/06/2019
Nominating Committee	30/06/2019

Li Jin

54 year

Compensation Committee Chair	19/07/2023
Nominating Committee Chair	19/07/2023

Xun Cai

49 year

Director/Board Member

28/04/2022

Yong Lin Xie

55 year

Director/Board Member

09/12/2019

Xin Rong Zhu

67 year

Director/Board Member	28/04/2022
Independent Dir/Board Member

Jian Feng He

52 year

Director/Board Member

28/04/2022

Xin Fu

45 year

Director/Board Member

Zhi Liang Wang

44 year

Director/Board Member

31/07/2017

Jian Yi Sun

71 year

Chairman

27/08/2020

Latest Appointments: Ping An Insurance (Group) Company of China, Ltd.

HSBC eyes payouts, new roles for execs pipped to CEO job, sources say	07-09	RE
DBS Group Names New Chief Information Officer	05-09	MT
Ping An Not In Favor of HSBC CEO's Appointment in Board	05-06	MT
Ping An votes against reappointment of HSBC CEO as director, source says	05-04	RE
HSBC must prioritise Asian expertise in surprise CEO search	05-01	RE
HSBC must prioritise Asian expertise in surprise CEO search	04-30	RE
HSBC says conflict of interest probably prevents appointing Ping An to board	01/08/22	RE

More news

Former Officers and Directors: Ping An Insurance (Group) Company of China, Ltd.

Insider

Positions held

SinceUntil

Jason Yao

Director/Board Member	28/02/2010	29/05/2024
Chief Executive Officer	30/06/2020	25/04/2023
Director of Finance/CFO	28/02/2010	25/10/2022
Corporate Officer/Principal	28/02/2010	05/09/2010

Ke Xiang Chen

Corporate Officer/Principal

01/03/2010

30/11/2021

So Lan Ip

Comptroller/Controller/Auditor	31/12/2003	31/05/2021
Compliance Officer	31/12/2003	31/05/2021

Hui Chuan Ren

Director/Board Member	02/03/2010	15/03/2020
Chief Executive Officer	31/12/1991	-
Corporate Officer/Principal	-	15/03/2020
President	31/12/1991	-

Yuan Xiang Li

Director/Board Member	31/05/2013	21/11/2019
Chief Executive Officer	21/11/2019	30/01/2020
Corporate Officer/Principal	31/12/2010	21/11/2019

Jun Yao

General Counsel	31/08/2003	-
Corporate Secretary	31/08/2003	28/04/2019

Dong Dong Sun

Director/Board Member	-	13/12/2018
Independent Dir/Board Member	-	13/12/2018

Li Jun Lin

Director/Board Member

30/04/2003

30/04/2018

Ka Biu Woo

Director/Board Member	21/07/2011	31/07/2017
Independent Dir/Board Member	21/07/2011	31/07/2017

Shao Liang Jin

Public Communications Contact	31/12/1991	30/04/2017
Corporate Secretary	31/12/1991	30/04/2017

Ming Chun Fan

Director/Board Member

19/03/2012

07/01/2016

Ka Sze Lee

Director/Board Member	01/03/2010	29/06/2015
Independent Dir/Board Member	24/07/2011	29/06/2015

Zhe Li

Director/Board Member

28/02/2010

31/05/2015

Yun Wei Tang

Director/Board Member	28/02/2010	31/05/2015
Independent Dir/Board Member	28/04/2011	31/05/2015

Man Ku

Director/Board Member	30/06/2012	01/07/2014
Corporate Officer/Principal	30/09/2009	01/07/2014

Gregory Gibb

Corporate Officer/Principal

30/11/2011

31/08/2013

Siu Hong Cheng

Director/Board Member

30/06/2012

Tung Shun Wong

Director/Board Member

30/04/2006

31/12/2011

Chun Tong Cheung

Corporate Officer/Principal

31/03/2003

20/09/2012

Tak Yin Chan

Chief Investment Officer

31/07/2012

Stephen Thomas Meldrum

Director/Board Member	30/06/2012	-
Independent Dir/Board Member	30/06/2012	-

Yu Wo Chung

Director/Board Member	01/03/2010	26/06/2012
Independent Dir/Board Member	31/05/2009	26/06/2012

Hong Bo Chen

Director/Board Member

31/05/2005

07/03/2012

David Lawrence Fried

Director/Board Member	06/09/2010	07/10/2011
Independent Dir/Board Member	09/08/2010	07/10/2011

Zhi Jiang Song

Director/Board Member	02/03/2010	26/07/2011
Corporate Officer/Principal	01/03/2010	02/03/2010

Wing Kin Chow

Director/Board Member	31/05/2005	-
Independent Dir/Board Member	31/05/2005	21/07/2011

Yet Hun Goh

Sales & Marketing

01/03/2010

26/05/2011

Wen Jun Wang

Director/Board Member	02/03/2010	04/05/2011
Independent Dir/Board Member	30/04/2006	04/05/2011
Corporate Officer/Principal	01/03/2010	02/03/2010

Chi Yan Cheung

Director/Board Member	31/12/2005	28/02/2011
Director of Finance/CFO	31/01/2000	31/12/2002
President	31/12/2002	31/12/2005

Clive Bannister

Director/Board Member

28/02/2010

28/06/2010

Ka Kui Leung

Corporate Officer/Principal

01/03/2010

31/05/2010

Richard Jackson

Director of Finance/CFO	01/03/2010	02/03/2010
Corporate Officer/Principal	15/04/2007	01/03/2010

Ai Min Hu

Director/Board Member

29/02/2004

10/02/2010

Li Min Guo

Director/Board Member

31/01/2010

Wing Yui Cheung

Director/Board Member	-	02/06/2009
Independent Dir/Board Member	02/06/2009	02/06/2009

You De Bao

Director/Board Member

02/06/2009

Lin Yu Fen

Director/Board Member

02/06/2009

Cheung Lee Wah

Director/Board Member

02/06/2009

Che Keung Kwong

Director/Board Member	02/06/2009	02/06/2009
Independent Dir/Board Member	02/06/2009	02/06/2009

Gang Fan

Director/Board Member

02/06/2009

John Pearce

Chief Investment Officer

13/01/2009

Li Ping Xia

Director/Board Member	31/05/2007	-
Independent Dir/Board Member	31/05/2007	-

Huang Jianping

Director/Board Member

18/03/2007

Yu Xin Shi

Director/Board Member

18/03/2007

Wen Wei Dou

Director/Board Member

18/03/2007

Su Chen

Director/Board Member	28/02/2010	-
Independent Dir/Board Member	28/02/2007	-

Hong Yi Zhang

Director/Board Member	28/02/2007	-
Independent Dir/Board Member	28/02/2007	-

Ding Timothy Gang

Chief Administrative Officer

31/08/2006

Anthony Philip Hope

Director/Board Member

17/05/2003

Mei Kuen Tong

Chief Operating Officer	31/08/2000	-
Director of Finance/CFO	31/08/2000	-

Min Shen Ku

Corporate Officer/Principal

01/03/2010

Ge Gao

Corporate Officer/Principal

31/12/1995

01/01/1999

Shi Fan Cao

Chief Tech/Sci/R&D Officer	27/11/2012	05/08/2013
Corporate Officer/Principal	05/08/2013	-

Shan Zhu

Public Communications Contact

Davis Zhou

Corporate Officer/Principal

Lian Gao

Public Communications Contact

06/09/2010

Li Si Guo

Public Communications Contact

Long Ji Li

Public Communications Contact

06/09/2010

Henry Cornell

Director/Board Member

Xu Feng Liu

Corporate Officer/Principal

Yan Lin

Public Communications Contact

Yi Ming Lei

Public Communications Contact

Xue Wu Zhang

Public Communications Contact

Li Qing Zhang

Corporate Officer/Principal

Zi Xin Zhang

Director/Board Member

22/11/2010

Yue Ning Xu

Corporate Officer/Principal

Yi Xue Du

Corporate Officer/Principal

24/05/2011

Xu Yang

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	29
Female	5

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	16
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Ping An Insurance Group Co of China Ltd is a China-based company primarily engaged in insurance business. The Company operates in five segments. Life and Health Insurance Business segment provides individual and group life insurance products, including term life insurance, whole life insurance, endowment insurance, annuity insurance, universal insurance, and others. Property Insurance Business segment provides property insurance products, including auto insurance, property insurance, and accident and health insurance, and others. Banking Business segment provides loans, intermediary business, wealth management, credit card services, and others. Asset Management Business segment provides asset management services such as trust services, brokerage services, trading services, and investment banking services. Technology Business segment provides a variety of financial and livelihood services through the Internet platform. The Company also operates Other Business segment.

Employees

288,751

Sector

Life & Health Insurance

Calendar

24/10/2024 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Yuan Xiang Li

Chief Executive Officer

21/11/2019 30/01/2020

Hui Chuan Ren

Chief Executive Officer

31/12/1991 -

Li Ji Gu

Chairman

31/05/2009 27/08/2020

Xin Ying Chen

Chief Executive Officer

02/04/2020 26/09/2023

Jason Yao

Chief Executive Officer

30/06/2020 25/04/2023

Sin Ying Tan

Chief Executive Officer

30/11/2018 26/09/2023

Governance Ping An Insurance (Group) Company of China, Ltd.

Equities

601318

CNE000001R84

Life & Health Insurance

Executive Committee: Ping An Insurance (Group) Company of China, Ltd.

Composition of the Board of Directors: Ping An Insurance (Group) Company of China, Ltd.

Latest Appointments: Ping An Insurance (Group) Company of China, Ltd.

Former Officers and Directors: Ping An Insurance (Group) Company of China, Ltd.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Ping An Insurance (Group) Company of China, Ltd.

Equities

601318

CNE000001R84

Life & Health Insurance

Executive Committee: Ping An Insurance (Group) Company of China, Ltd.

Composition of the Board of Directors: Ping An Insurance (Group) Company of China, Ltd.

Latest Appointments: Ping An Insurance (Group) Company of China, Ltd.

Former Officers and Directors: Ping An Insurance (Group) Company of China, Ltd.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons