PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. 中國平安保險(集團)股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2026
Position From Until
1 Hung, Clement Ka Hai 洪嘉禧 M 71 Ind SupIndependent Supervisor 2022-07-18
2 Liew, Daniel Fui Kiang 劉懷鏡 M 60 Ind SupIndependent Supervisor 2022-07-18
3 Sun, Jianyi 孫建一 M 73 Sup ChChairman of Supervisors 2020-08-28
4 Wang, Zhiliang (1978) 王志良 M 48 SupervisorSupervisor 2017-08-06
5 Zhu, Xinrong 朱新蓉 F 70 Ind SupIndependent Supervisor 2022-07-18

Main board

Name Age
in
2026
Position From Until
1 Cai, Fangfang 蔡方方 F 53 EDExecutive Director 2014-07-02
2 Cai, Xun (1975) 蔡潯 F 51 NEDNon-Executive Director 2022-07-01
3 Chearavanont, Soopakij 謝吉人 M 63 NEDNon-Executive Director 2013-06-17
4 Chu, Yiyun 儲一昀 M 62 INEDIndependent Non-Executive Director 2019-07-17
5 Fu, Xin (1980) 付欣 F 46 FD, Sen VPFinance Director, Senior Vice President 2025-03-26
6 Guo, Michael Xiaotao 郭曉濤 M 54 Co-CEOCo-Chief Executive Officer 2024-09-18
7 He, Jianfeng (1971) 何建鋒 M 55 NEDNon-Executive Director 2022-07-01
8 Jin, Li (1971) 金李 M 55 INEDIndependent Non-Executive Director 2021-08-20
9 Liu, Hong (1967) 劉宏 M 59 INEDIndependent Non-Executive Director 2019-07-17
10 Ma, Mingzhe 馬明哲 M 71 Ch, FdrChairman, Founder 2020-07-01
11 Ng, Albert Kong Ping 吳港平 M 69 INEDIndependent Non-Executive Director 2021-08-20
12 Ng, Kenneth Sing Yip 伍成業 M 75 INEDIndependent Non-Executive Director 2019-07-17
13 Wang, Guangqian 王廣謙 M 71 INEDIndependent Non-Executive Director 2023-07-20
14 Xie, Yonglin 謝永林 M 58 Pres, Co-CEOPresident, Co-Chief Executive Officer 2020-04-03
15 Yang, Xiaoping (1964) 楊小平 M 62 NEDNon-Executive Director 2013-06-17

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Sheng, Rui Sheng 盛瑞生 M 57 CoSecCompany Secretary 2019-04-29

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