PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. (02318)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fu Xin	26-Mar-25		FD
Guo Michael Xiaotao	18-Sep-24		CEO
Wang Guangqian	20-Jul-23		INED
Zhu Xinrong	18-Jul-22		Ind Sup
Liew Daniel Fui Kiang	18-Jul-22		Ind Sup
Hung Clement Ka Hai	18-Jul-22		Ind Sup
Cai Xun	01-Jul-22		NED
He Jianfeng	01-Jul-22		NED
Jin Li	20-Aug-21		INED
Ng Albert Kong Ping	20-Aug-21		INED
Sun Jianyi	28-Aug-20		Sup Ch
Xie Yonglin	03-Apr-20		CEO, Pres
Ng Kenneth Sing Yip	17-Jul-19		INED
Liu Hong	17-Jul-19		INED
Chu Yiyun	17-Jul-19		INED
Sheng Rui Sheng	29-Apr-19		CoSec
Wang Zhiliang	06-Aug-17		Sup
Cai Fangfang	02-Jul-14		ED
Yang Xiaoping	17-Jun-13		NED
Chearavanont Soopakij	17-Jun-13		NED
Fu Xin	18-Sep-24	26-Mar-25	SVP, ED
Zhang Zhichun	01-Jan-23	26-Mar-25	CFO Non-dir
Guo Michael Xiaotao	27-Sep-23	18-Sep-24	Non-dir
Tan Jessica Sin Yin	01-Jan-24	30-May-24	NED
Tan Jessica Sin Yin	03-Apr-20	01-Jan-24	CEO
Ouyang Hui	06-Aug-17	20-Jul-23	INED
Yao Jason Bo	03-Jun-09	26-Apr-23	FD	26-Apr-23	Due to personal and family reasons. The Board has also resolved to re-designate Mr. Yao from the Executive Director to a Non-Executive Director
Yao Jason Bo	01-Jul-20	26-Apr-23	CEO	26-Apr-23	Due to personal and family reasons. The Board has also resolved to re-designate Mr. Yao from the Executive Director to a Non-Executive Director
Yao Jason Bo	26-Apr-23	26-Apr-23	NED	26-Apr-23	Due to personal and family reasons. The Board has also resolved to re-designate Mr. Yao from the Executive Director to a Non-Executive Director
Yao Jason Bo		26-Apr-23	ED	26-Apr-23	Due to personal and family reasons. The Board has also resolved to re-designate Mr. Yao from the Executive Director to a Non-Executive Director
Yao Jason Bo		26-Oct-22	Chief Financial Officer (Financial Director)	25-Oct-22 1 25-Oct-22 2	No reasons provided.
Zhang Wangjin	17-Jun-13	18-Jul-22	Sup	19-Jul-22	Personal work arrangement
Huang Baokui	28-Jun-16	18-Jul-22	Ind Sup	19-Jul-22	Term of office exceed six years
Gu Liji	03-Jun-09	18-Jul-22	Ch	19-Jul-22	Term of office exceed six years
Gu Liji	28-Aug-20	18-Jul-22	Ind Sup	19-Jul-22	Term of office exceed six years
Zhang Wangjin		18-Jul-22	Shareholder Representative Supervisor	19-Jul-22	Personal work arrangement
Huang Wei	20-Aug-21	01-Jul-22	NED
Kan Danny Ka Ho	29-Apr-19	29-Apr-22	CoSec
Kan Ka Ho Danny		29-Apr-22	J-CoSec.	29-Apr-22	No reasons provided.
Kan Danny Ka Ho	26-Nov-21	03-Dec-21	Solicitor
Wang Yongjian	13-Jul-18	23-Aug-21	NED
Ge Ming	30-Jun-15	20-Aug-21	INED
Pan Zhongwu	17-Jul-12	28-Aug-20	Sup
Ma Mingzhe	16-Apr-01	01-Jul-20	CEO, Fdr, Ch
Liu Chong	08-Jan-16	15-Jun-20	NED
Tan Jessica Sin Yin	14-Dec-18	03-Apr-20	Non-dir
Xie Yonglin	24-Dec-19	03-Apr-20	Non-Director
Lee Yuansiong	14-Dec-18	01-Feb-20	CEO
Ren Huichuan	24-Oct-19	24-Dec-19	Vice Ch
Ren Huichuan	17-Jul-12	24-Oct-19	Pres
Sun Jianyi	16-Oct-08	24-Oct-19	Vice Ch
Yip Dicky Peter	17-Jun-13	17-Jul-19	INED
Wong Oscar Sai Hung	17-Jun-13	17-Jul-19	INED
Sun Dongdong	17-Jun-13	17-Jul-19	INED
Yao Jun	16-Jun-04	29-Apr-19	CoSec
Lee Yuansiong	17-Jun-13	14-Dec-18	ED
Tan Jessica Sin Yin		14-Dec-18	Dep CEO
Meldrum Stephen Thomas	17-Jul-12	23-May-18	INED
Xiong Peijin	08-Jan-16	23-May-18	NED
Lin Lijun	16-May-03	23-May-18	NED
Woo Jackson Ka Biu	22-Jul-11	06-Aug-17	INED
Gao Peng	30-Jun-15	06-Aug-17	Sup
Peng Zhijian	03-Jun-09	28-Jun-16	Ind Sup
Lu Hua	17-Jun-13	08-Jan-16	NED
Fan Mingchun	27-Apr-12	08-Jan-16	Vice Ch
Sun Jianping	19-Mar-10	30-Jun-15	Sup
Zhao Fujun	17-Jul-12	30-Jun-15	Sup
Lee Carmelo Ka Sze	03-Jun-09	30-Jun-15	INED
Tang Yunwei	03-Jun-09	30-Jun-15	INED
Li Zhe	03-Jun-09	15-Jun-15	NED
Ku Man	17-Jul-12	02-Jul-14	ED
Sun Fuxin	16-May-03	17-Jun-13	Ind Sup
Zhang Hongyi	19-Mar-07	17-Jun-13	INED
Chen Su	19-Mar-07	17-Jun-13	INED
Guo Limin	11-Feb-10	17-Jun-13	NED
Xia Liping	07-Jun-07	17-Jun-13	INED
Ng Kenneth Sing Yip	25-May-06	04-Feb-13	NED
Cheng Raymond Siu Hong	17-Jul-12	07-Dec-12	NED
Wong Peter Tung Shun	25-May-06	07-Dec-12	NED
Chung Danny Yu Wo	03-Jun-09	27-Jun-12	INED
Wang Liping	03-Jun-09	27-Jun-12	ED
Xiao Jiyan	05-May-11	27-Jun-12	Sup
Cheung Louis Chi Yan	16-Jun-11	27-Jun-12	NED
Ding Xinmin	03-Jun-09	27-Jun-12	Sup
Fan Mingchun	08-Mar-12	27-Apr-12	NED
Chen Hong Bo	25-Aug-05	08-Mar-12	Vice Ch
Fried David Lawrence	10-Aug-10	08-Oct-11	NED
Song Zhijiang	03-Jun-09	27-Jul-11	Sup
Chow Anthony Wing Kin	23-Jun-05	22-Jul-11	INED
Cheung Louis Chi Yan	18-Mar-11	16-Jun-11	ED
Wang Wenjun	25-May-06	05-May-11	Sup
Cheung Louis Chi Yan	25-May-06	18-Mar-11	Pres
Bannister Clive	13-May-08	10-Aug-10	NED
Ren Huichuan	03-Jun-09	19-Mar-10	Sup
Hu Aimin	09-Mar-04	11-Feb-10	NED
Bao Youde	27-Sep-95	03-Jun-09	INED
Fan Gang	16-May-03	03-Jun-09	NED
Dong Likun	25-May-06	03-Jun-09	Ind Sup
Hu Jie	25-May-06	03-Jun-09	Sup
Lin Yu Fen	08-Oct-02	03-Jun-09	NED
Duan Weihong	16-May-03	03-Jun-09	Sup
Cheung Edward Wing Yui	16-May-03	03-Jun-09	INED
Kwong Gordon Che Keung	16-May-03	03-Jun-09	INED
Cheung Lee Wah	08-Oct-02	03-Jun-09	NED
Xiao Shaolian	16-May-03	03-Jun-09	Sup Ch
Che Feng	25-May-06	03-Jun-09	Sup
Lin Li	25-May-06	03-Jun-09	Sup
Du Jiangyuan	10-Jul-07	03-Jun-09	Sup
Sun Jianyi	15-Feb-03	16-Oct-08	Vice CEO
Hope Anthony Philip	25-Aug-05	13-May-08	Vice Ch
He Shi	16-May-03	10-Jul-07	Sup
Shi Yuxin	10-Oct-03	19-Mar-07	NED
Huang Jianping	30-May-02	19-Mar-07	NED
Dou Wenwei	16-May-03	19-Mar-07	NED
Liu David Haifeng	30-May-02	25-May-06	NED
Zhou Fulin	16-May-03	25-May-06	Sup
Cornell Henry	26-Oct-98	25-May-06	NED
He Peiquan	30-Apr-98	25-May-06	Sup
Song Liankun	16-May-03	25-May-06	Sup
Chen Shangwu	03-Aug-94	25-May-06	Ind Sup
Chen Bohai	16-May-03	25-May-06	Sup
Chen Hong Bo	23-Jun-05	25-Aug-05	NED
Hope Anthony Philip	25-Nov-02	25-Aug-05	NED
Yip Dicky Peter	25-Nov-02	01-May-05	NED
Li Heihu	24-Dec-99	10-Dec-04	Vice Ch, NED
Gao Lei	25-Apr-01	04-Nov-04	NED
Yang Xiuli		02-Jul-04	Sup
Xiao Wei		02-Jul-04	Sup
Pan Guangqian		02-Jul-04	Dir
Chen Kexiang		02-Jul-04	Sup
Lei Hui		02-Jul-04	Sup
Xiao Shaolian	03-Aug-94	16-May-03	Ind Sup
Sun Jianyi	29-Mar-95	15-Feb-03	VP, ED
Ma Mingzhe	21-Mar-88	16-Jul-94	Dir