| Zhi Chun Zhang |
Zhi Chun Zhang is currently the Chief Financial Officer & Finance Director at Ping An Insurance (Group) Co. of China Ltd. and also holds a Director position at Ping An Wanjia Healthcare Investment Management Co.,. Ltd. Zhang obtained an undergraduate degree from Shanghai University of Finance & Economics. |
| Bin Deng |
Bin Deng is currently working as a Director at China Pacific Life Insurance Co., Ltd. and as a Chief Investment Officer at Ping An Insurance (Group) Co. of China Ltd. He is also currently working as a Chief Investment Officer at China Pacific Insurance Co., (H.K.) Ltd. Previously, he worked as a Chief Investment Officer at China Pacific Insurance (Group) Co., Ltd. from 2018 to 2021. Mr. Deng holds a Master's in Business Administration from Baruch College. |
| Jing Xiao |
Jing Xiao is currently working as the Chief Scientist at Ping An Insurance (Group) Co. of China Ltd. Prior to this, he worked as the Director at Autohome, Inc. from 2020 to 2023. He also worked as the Manager-Algorithm Group at Epson Research & Development, Inc. Dr. Xiao holds a doctorate degree from Carnegie Mellon School of Computer Science, which he received in 2005. |
| Jun Lu |
Jun Lu is currently the General Manager of the Investment Management Center at Ping An Insurance (Group) Co. of China Ltd. He is also a Senior Member at China Appraisal Society. Previously, he was the Director at Autohome, Inc. from 2021 to 2023, Senior Global Partner & Lead Partner at PricewaterhouseCoopers China Ltd. from 2002 to 2017, Chief Financial Officer at YOOZOO Interactive Co., Ltd. from 2017 to 2020, and Co-President at Jiangsu Jinsheng Group Co., Ltd. from 2020 to 2021. Mr. Lu holds an MBA from China Europe International Business School and an undergraduate degree from Fudan University. |
| Xiaolu Zhang |
Xiaolu Zhang is currently the Chief Risk Officer & Compliance Officer at Ping An Insurance (Group) Co. of China Ltd. Prior to this, Ms. Zhang worked as the Managing Partner at Ernst & Young (China). Ms. Zhang holds an MBA degree from Massey University. |
| Xin Fu |
Xin Fu is currently working as the COO & Director-Strategic Development Center at Ping An Insurance (Group) Co. of China Ltd. She is also a Non-Executive Director at Ping An Bank Co., Ltd., Ping An Healthcare & Technology Co. Ltd., OneConnect Financial Technology Co. Ltd., and Lufax Holding Ltd. Ms. Fu completed her MBA from Shanghai Jiao Tong University in 2012. |
| Min Lu |
Min Lu is currently the Chief Insurance Business & Information Officer at Ping An Insurance (Group) Co. of China Ltd. Prior to this, he served as the Chairman & Chief Executive Officer at Autohome, Inc. from 2016 to 2021. From 2009 to 2014, he held the position of Chairman & Chief Executive Officer at Ping An Health Insurance Company of China Ltd. Additionally, he has experience as the General Manager-Bancassurance Unit at Ping An Life Insurance Co. of China Ltd. Mr. Lu obtained an MBA from the University Of Dundee. |
| Ming Zhe Ma |
Ming Zhe Ma is the founder and currently serves as the Chairman of Ping An Insurance (Group) Co. of China Ltd., a company he founded in 1988. He previously held the position of Deputy Manager at China Merchants Shekou Industrial Zone Social Insurance Co. Dr. Ma obtained a doctorate degree from Zhongnan University of Economics & Law. |
| Jian Yi Sun |
Jian Yi Sun is currently the Chairman-Supervisory Board at Ping An Insurance (Group) Co. of China Ltd. and a Non-Executive Director at XJ Group Corp., Ping An Property & Casualty Insurance Co. of China Ltd., China Insurance Security Fund Co., Ltd., and Shenzhen Wanke Co. Ltd. He was previously the Vice Chairman & Deputy General Manager at Ping An Insurance (Group) Co. of China Ltd. from 1990 to 2019. He also served as the Chairman of Ping An Bank Co., Ltd. from 2012 to 2016 and as a Non-Executive Director at China Vanke Co., Ltd. from 1995 to 2017. Additionally, he was an Independent Non-Executive Director at Haichang Ocean Park Holdings Ltd. from 2014 to 2019. Mr. Sun received his undergraduate degree from Zhongnan University of Economics & Law. |
| Bo Yao |
Bo Yao is currently a Non-Executive Director at Ping An Insurance (Group) Co. of China Ltd., a Director at Ping An Life Insurance Co. of China Ltd., a Director at Ping An Trust Co., Ltd., a Director at Ping An Property & Casualty Insurance Co. of China Ltd., a Director at Ping An Health Insurance Company of China Ltd., and a Member at The American Academy of Actuaries. Previously, Mr. Yao held positions as a Non-Executive Director at Shenzhen Development Bank Co. Ltd., Ping An Life Insurance Co. of China Ltd., and Ping An Bank Co., Ltd. He was also a Director at Shanghai Lufax Information Technology Co. Ltd. Mr. Yao served as a Non-Executive Director at Ping An Healthcare & Technology Co. Ltd. from 2016 to 2021 and as a Director at Lufax Holding Ltd. from 2014 to 2021. Additionally, he worked as a Senior Manager-Actuarial Consultancy at Deloitte Touche Tohmatsu CPA Ltd. Mr. Yao holds an MBA from New York University. |
| Yong Lin Xie |
Yong Lin Xie is currently the President, Co-CEO & Executive Director at Ping An Insurance (Group) Co. of China Ltd. since 2019. He is also the Chairman at Ping An Bank Co., Ltd. since 2016 and a Non-Executive Director at Lufax Holding Ltd. since 2023. Previously, he served as the Chairman & Chief Executive Officer at Ping An Securities Co. Ltd. from 2013 to 2016. He also held positions as a Director at Ping An International Financial Leasing Co., Ltd. and as the General Manager at Ping An Life Insurance Co. of China Ltd. Dr. Xie completed his graduate and doctorate degrees at Nanjing University. |
| Sin Ying Tan |
Sin Ying Tan is currently the President & Chief Executive Officer at Ping An Technology (Shenzhen) Co., Ltd. They also hold positions as a Non-Executive Director at Ping An Insurance (Group) Co. of China Ltd., a Director at Ping An Property & Casualty Insurance Co. of China Ltd., and a Non-Executive Director at Healthkonnect Medical & Health Technology Management Co. Ltd. In the past, Ms. Tan served as a Director at Ping An Bank Co., Ltd. They were also a Non-Executive Director at OneConnect Financial Technology Co. Ltd. from 2015 to 2023, a Director at Lufax Holding Ltd. from 2014 to 2021, and a Non-Executive Director at Ping An Healthcare & Technology Co. Ltd. from 2019 to 2024. Additionally, they worked as a Partner at Mckinsey & Co. (China). Ms. Tan completed their undergraduate and graduate studies at the Massachusetts Institute of Technology. |
| Xiaotao Guo |
Xiaotao Guo is currently the Co-Chief Executive Officer at Ping An Insurance (Group) Co. of China Ltd. and a Non-Executive Director at both OneConnect Financial Technology Co. Ltd. and Ping An Healthcare & Technology Co. Ltd. He holds an MBA from The University of New South Wales and an undergraduate degree from Xi'an Jiaotong University. |
