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, SVP | |||
| Guo Michael Xiaotao | 18-Sep-24 | Co-CEO | |||
| Wang Guangqian | 20-Jul-23 | INED | |||
| Hung Clement Ka Hai | 18-Jul-22 | IndSup | |||
| Liew Daniel Fui Kiang | 18-Jul-22 | Sup, IndSup | |||
| Zhu Xinrong | 18-Jul-22 | IndSup | |||
| 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 | ChSup | |||
| Ma Mingzhe | 01-Jul-20 | Ch, Fdr | |||
| Xie Yonglin | 03-Apr-20 | Co-CEO, Pres | |||
| Chu Yiyun | 17-Jul-19 | INED | |||
| Liu Hong | 17-Jul-19 | INED | |||
| Ng Kenneth Sing Yip | 17-Jul-19 | INED | |||
| Sheng Rui Sheng | 29-Apr-19 | CoSec | |||
| Wang Zhiliang | 06-Aug-17 | Sup | |||
| Cai Fangfang | 02-Jul-14 | ED | |||
| Chearavanont Soopakij | 17-Jun-13 | NED | |||
| Yang Xiaoping | 17-Jun-13 | NED | |||
| Fu Xin | 18-Sep-24 | 26-Mar-25 | ED, SVP | ||
| Zhang Zhichun | 01-Jan-23 | 26-Mar-25 | CFO | ||
| Guo Michael Xiaotao | 27-Sep-23 | 18-Sep-24 | Co-CEO | ||
| Tan Jessica Sin Yin | 01-Jan-24 | 30-May-24 | NED | ||
| Yao Jason Bo | 26-Apr-23 | 30-May-24 | NED | ||
| Tan Jessica Sin Yin | 03-Apr-20 | 01-Jan-24 | Co-CEO | ||
| Ouyang Hui | 06-Aug-17 | 20-Jul-23 | INED | ||
| Yao Jason Bo | 01-Jul-20 | 26-Apr-23 | Co-CEO | 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 | 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) | No reasons provided. | ||
| Gu Liji | 28-Aug-20 | 18-Jul-22 | IndSup | Term of office exceed six years | |
| Huang Baokui | 28-Jun-16 | 18-Jul-22 | IndSup | Term of office exceed six years | |
| Zhang Wangjin | 17-Jun-13 | 18-Jul-22 | Sup | ||
| Zhang Wangjin | 18-Jul-22 | Shareholder Representative Supervisor | 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 | 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 | ||
| Gu Liji | 03-Jun-09 | 28-Aug-20 | Ch, IndSup | ||
| Pan Zhongwu | 17-Jul-12 | 28-Aug-20 | Sup | ||
| Ma Mingzhe | 16-Apr-01 | 01-Jul-20 | Ch, CEO, Fdr | ||
| Yao Jason Bo | 03-Jun-09 | 01-Jul-20 | FD | ||
| Liu Chong | 08-Jan-16 | 15-Jun-20 | NED | ||
| Tan Jessica Sin Yin | 14-Dec-18 | 03-Apr-20 | Co-CEO | ||
| Xie Yonglin | 24-Dec-19 | 03-Apr-20 | Non-Dir, Pres | ||
| Ren Huichuan | 24-Dec-19 | 16-Mar-20 | V-Ch | ||
| Lee Yuansiong | 14-Dec-18 | 01-Feb-20 | Co-CEO | ||
| Ren Huichuan | 24-Oct-19 | 24-Dec-19 | Pres, V-Ch | ||
| Ren Huichuan | 17-Jul-12 | 24-Oct-19 | Pres | ||
| Sun Jianyi | 16-Oct-08 | 24-Oct-19 | V-Ch | ||
| Sun Dongdong | 17-Jun-13 | 17-Jul-19 | INED | ||
| Wong Oscar Sai Hung | 17-Jun-13 | 17-Jul-19 | INED | ||
| Yip Dicky Peter | 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 | |||
| Lin Lijun | 16-May-03 | 23-May-18 | NED | ||
| Meldrum Stephen Thomas | 17-Jul-12 | 23-May-18 | INED | ||
| Xiong Peijin | 08-Jan-16 | 23-May-18 | NED | ||
| Gao Peng | 30-Jun-15 | 06-Aug-17 | Sup | ||
| Woo Jackson Ka Biu | 22-Jul-11 | 06-Aug-17 | INED | ||
| Peng Zhijian | 03-Jun-09 | 28-Jun-16 | IndSup | ||
| Fan Mingchun | 27-Apr-12 | 08-Jan-16 | NED, V-Ch | ||
| Lu Hua | 17-Jun-13 | 08-Jan-16 | NED | ||
| Lee Carmelo Ka Sze | 03-Jun-09 | 30-Jun-15 | INED | ||
| Sun Jianping | 19-Mar-10 | 30-Jun-15 | Sup | ||
| Tang Yunwei | 03-Jun-09 | 30-Jun-15 | INED | ||
| Zhao Fujun | 17-Jul-12 | 30-Jun-15 | Sup | ||
| Li Zhe | 03-Jun-09 | 15-Jun-15 | NED | ||
| Lin Li | 17-Jul-12 | 15-Jun-15 | Sup | ||
| Ku Man | 17-Jul-12 | 02-Jul-14 | ED | ||
| Chen Su | 19-Mar-07 | 17-Jun-13 | INED | ||
| Guo Limin | 11-Feb-10 | 17-Jun-13 | NED | ||
| Sun Fuxin | 16-May-03 | 17-Jun-13 | IndSup | ||
| Xia Liping | 07-Jun-07 | 17-Jun-13 | INED | ||
| Zhang Hongyi | 19-Mar-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 | ||
| Cheung Louis Chi Yan | 16-Jun-11 | 27-Jun-12 | NED | ||
| Chung Danny Yu Wo | 03-Jun-09 | 27-Jun-12 | INED | ||
| Ding Xinmin | 03-Jun-09 | 27-Jun-12 | Sup | ||
| Wang Liping | 03-Jun-09 | 27-Jun-12 | ED | ||
| Xiao Jiyan | 05-May-11 | 27-Jun-12 | Sup | ||
| Fan Mingchun | 08-Mar-12 | 27-Apr-12 | NED | ||
| Chen Hong Bo | 25-Aug-05 | 08-Mar-12 | NED, V-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 | ||
| Che Feng | 25-May-06 | 03-Jun-09 | Sup | ||
| Cheung Edward Wing Yui | 16-May-03 | 03-Jun-09 | INED | ||
| Cheung Lee Wah | 08-Oct-02 | 03-Jun-09 | NED | ||
| Dong Likun | 25-May-06 | 03-Jun-09 | IndSup | ||
| Du Jiangyuan | 10-Jul-07 | 03-Jun-09 | Sup | ||
| Duan Weihong | 16-May-03 | 03-Jun-09 | Sup | ||
| Fan Gang | 16-May-03 | 03-Jun-09 | NED | ||
| Hu Jie | 25-May-06 | 03-Jun-09 | Sup | ||
| Kwong Gordon Che Keung | 16-May-03 | 03-Jun-09 | INED | ||
| Lin Li | 25-May-06 | 03-Jun-09 | Sup | ||
| Lin Yu Fen | 08-Oct-02 | 03-Jun-09 | NED | ||
| Xiao Shaolian | 16-May-03 | 03-Jun-09 | ChSup | ||
| Sun Jianyi | 15-Feb-03 | 16-Oct-08 | ED, V-CEO, VP | ||
| Hope Anthony Philip | 25-Aug-05 | 13-May-08 | NED, V-Ch | ||
| He Shi | 16-May-03 | 10-Jul-07 | Sup | ||
| Dou Wenwei | 16-May-03 | 19-Mar-07 | NED | ||
| Huang Jianping | 30-May-02 | 19-Mar-07 | NED | ||
| Shi Yuxin | 10-Oct-03 | 19-Mar-07 | NED | ||
| Chen Bohai | 16-May-03 | 25-May-06 | Sup | ||
| Chen Shangwu | 03-Aug-94 | 25-May-06 | IndSup | ||
| Cornell Henry | 26-Oct-98 | 25-May-06 | NED | ||
| He Peiquan | 30-Apr-98 | 25-May-06 | Sup | ||
| Liu David Haifeng | 30-May-02 | 25-May-06 | NED | ||
| Song Liankun | 16-May-03 | 25-May-06 | Sup | ||
| Zhou Fulin | 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 | NED, V-Ch | ||
| Gao Lei | 25-Apr-01 | 04-Nov-04 | NED | ||
| Chen Kexiang | 02-Jul-04 | Sup | |||
| Lei Hui | 02-Jul-04 | Sup | |||
| Pan Guangqian | 02-Jul-04 | Dir | |||
| Xiao Wei | 02-Jul-04 | Sup | |||
| Yang Xiuli | 02-Jul-04 | Sup | |||
| Xiao Shaolian | 03-Aug-94 | 16-May-03 | IndSup | ||
| Sun Jianyi | 29-Mar-95 | 15-Feb-03 | ED, VP | ||
| Ma Mingzhe | 16-Jul-94 | 16-Apr-01 | Ch, Fdr | ||
| Ma Mingzhe | 21-Mar-88 | 16-Jul-94 | Dir, Fdr |