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

Manager
Positions heldSince
Xiaotao Guo

Xiaotao Guo

54 year

Chief Executive Officer 2023-09-26
Xin Fu

Xin Fu

46 year

Director of Finance/CFO 2025-03-25
Xiao Xiao Shen

Xiao Xiao Shen

Investor Relations Contact 2020-08-26
Jing Xiao

Jing Xiao

53 year

Chief Tech/Sci/R&D Officer -
Yong Lin Xie

Yong Lin Xie

57 year

Chief Executive Officer -
President 2019-12-09
Min Lu

Min Lu

65 year

Chief Tech/Sci/R&D Officer 2020-04-08
Ruisheng Sheng

Ruisheng Sheng

55 year

Corporate Secretary 2019-04-28
Jian Ping Sun

Jian Ping Sun

65 year

Human Resources Officer -

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

Director
CommitteesSince
Ming Zhe Ma

Ming Zhe Ma

70 year

Chairman 1988-03-20
Ka Hai Hung

Ka Hai Hung

70 year

Nominating Committee 2025-03-31
Audit Committee Chair 2022-02-09
Compensation Committee Chair 2019-06-21
Compensation Committee 2025-03-31
Nominating Committee Chair 2020-03-17
Audit Committee 2025-03-31
Hiu Fung Chan

Hiu Fung Chan

52 year

Audit Committee 2022-12-07
Compensation Committee 2019-09-01
Nominating Committee Chair 2015-12-31
Nominating Committee 2022-12-07
Compensation Committee Chair 2022-12-07
Kong-Ping Ng

Kong-Ping Ng

68 year

Audit Committee Chair 2025-05-15
Compensation Committee 2022-08-03
Governance Committee 2026-02-26
Nominating Committee 2026-02-26
Fui Kiang Liew

Fui Kiang Liew

59 year

Nominating Committee
Audit Committee
Compensation Committee
Compensation Committee Chair 2020-12-29
Xiao Ping Yang

Xiao Ping Yang

62 year

Audit Committee 2016-11-09
Compensation Committee
Nominating Committee
Fang Fang Cai

Fang Fang Cai

52 year

Compensation Committee 2026-04-13
Audit Committee 2024-03-18
Nominating Committee 2026-04-13
Guangqian Wang

Guangqian Wang

Audit Committee 2023-07-19
Compensation Committee 2023-07-19
Nominating Committee 2023-07-19
Li Jin

Li Jin

56 year

Compensation Committee Chair 2023-07-19
Nominating Committee Chair 2023-07-19
Xiaotao Guo

Xiaotao Guo

54 year

Compensation Committee 2023-11-01
Nominating Committee 2023-11-01
Xun Cai

Xun Cai

51 year

Nominating Committee 2025-06-29
Yong Lin Xie

Yong Lin Xie

57 year

Director/Board Member 2019-12-09
Jian Yi Sun

Jian Yi Sun

73 year

Chairman 2020-08-27
Xiao Yuan Hong

Xiao Yuan Hong

63 year

Director/Board Member 2025-10-14
Independent Dir/Board Member 2025-10-14
Soopakij Chearavanont

Soopakij Chearavanont

62 year

Director/Board Member 2013-06-16
Xin Rong Zhu

Xin Rong Zhu

69 year

Director/Board Member 2022-04-28
Independent Dir/Board Member
Jian Feng He

Jian Feng He

54 year

Director/Board Member 2022-04-28
Xin Fu

Xin Fu

46 year

Director/Board Member 2024-09-18
Xian Zhong Song

Xian Zhong Song

62 year

Director/Board Member 2025-10-14
Independent Dir/Board Member 2025-10-14
Zhi Liang Wang

Zhi Liang Wang

46 year

Director/Board Member 2017-07-31

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

Insider
Positions held
SinceUntil
Jason Yao
Jason Yao
Director/Board Member 2010-02-28 2024-05-29
Chief Executive Officer 2020-06-30 2023-04-25
Director of Finance/CFO 2010-02-28 2022-10-25
Corporate Officer/Principal 2010-02-28 2010-09-05
Ke Xiang Chen
Ke Xiang Chen
Corporate Officer/Principal 2010-03-01 2021-11-30
So Lan Ip
So Lan Ip
Comptroller/Controller/Auditor 2003-12-31 2021-05-31
Compliance Officer 2003-12-31 2021-05-31
Hui Chuan Ren
Hui Chuan Ren
Director/Board Member 2010-03-02 2020-03-15
Chief Executive Officer 1991-12-31 -
Corporate Officer/Principal - 2020-03-15
President 1991-12-31 -
Yuan Xiang Li
Yuan Xiang Li
Director/Board Member 2013-05-31 2019-11-21
Chief Executive Officer 2019-11-21 2020-01-30
Corporate Officer/Principal 2010-12-31 2019-11-21
Jun Yao
Jun Yao
General Counsel 2003-08-31 -
Corporate Secretary 2003-08-31 2019-04-28
Li Jun Lin
Li Jun Lin
Director/Board Member 2003-04-30 2018-04-30
Ka Biu Woo
Ka Biu Woo
Director/Board Member 2011-07-21 2017-07-31
Independent Dir/Board Member 2011-07-21 2017-07-31
Shao Liang Jin
Shao Liang Jin
Public Communications Contact 1991-12-31 2017-04-30
Corporate Secretary 1991-12-31 2017-04-30
Ming Chun Fan
Ming Chun Fan
Director/Board Member 2012-03-19 2016-01-07
Ka Sze Lee
Ka Sze Lee
Director/Board Member 2010-03-01 2015-06-29
Independent Dir/Board Member 2011-07-24 2015-06-29
Yun Wei Tang
Yun Wei Tang
Director/Board Member 2010-02-28 2015-05-31
Independent Dir/Board Member 2011-04-28 2015-05-31
Zhe Li
Zhe Li
Director/Board Member 2010-02-28 2015-05-31
Man Ku
Man Ku
Director/Board Member 2012-06-30 2014-07-01
Corporate Officer/Principal 2009-09-30 2014-07-01
Gregory Gibb
Gregory Gibb
Corporate Officer/Principal 2011-11-30 2013-08-31
Sing Yip Ng
Sing Yip Ng
Director/Board Member 2006-04-30 2013-02-03
Independent Dir/Board Member 2006-04-30 2013-02-03
Director/Board Member 2019-07-16 -
Independent Dir/Board Member 2019-07-16 -
Siu Hong Cheng
Siu Hong Cheng
Director/Board Member 2012-06-30 -
Tung Shun Wong
Tung Shun Wong
Director/Board Member 2006-04-30 2011-12-31
Chun Tong Cheung
Chun Tong Cheung
Corporate Officer/Principal 2003-03-31 2012-09-20
Stephen Thomas Meldrum
Stephen Thomas Meldrum
Director/Board Member 2012-06-30 -
Independent Dir/Board Member 2012-06-30 -
Yu Wo Chung
Yu Wo Chung
Director/Board Member 2010-03-01 2012-06-26
Independent Dir/Board Member 2009-05-31 2012-06-26
Hong Bo Chen
Hong Bo Chen
Director/Board Member 2005-05-31 2012-03-07
David Lawrence Fried
David Lawrence Fried
Director/Board Member 2010-09-06 2011-10-07
Independent Dir/Board Member 2010-08-09 2011-10-07
Zhi Jiang Song
Zhi Jiang Song
Director/Board Member 2010-03-02 2011-07-26
Corporate Officer/Principal 2010-03-01 2010-03-02
Wing Kin Chow
Wing Kin Chow
Director/Board Member 2005-05-31 -
Independent Dir/Board Member 2005-05-31 2011-07-21
Yet Hun Goh
Yet Hun Goh
Sales & Marketing 2010-03-01 2011-05-26
Wen Jun Wang
Wen Jun Wang
Director/Board Member 2010-03-02 2011-05-04
Independent Dir/Board Member 2006-04-30 2011-05-04
Corporate Officer/Principal 2010-03-01 2010-03-02
Chi Yan Cheung
Chi Yan Cheung
Director/Board Member 2005-12-31 2011-02-28
Director of Finance/CFO 2000-01-31 2002-12-31
President 2002-12-31 2005-12-31
Clive Bannister
Clive Bannister
Director/Board Member 2010-02-28 2010-06-28
Ka Kui Leung
Ka Kui Leung
Corporate Officer/Principal 2010-03-01 2010-05-31
Richard Jackson
Richard Jackson
Director of Finance/CFO 2010-03-01 2010-03-02
Corporate Officer/Principal 2007-04-15 2010-03-01
Ai Min Hu
Ai Min Hu
Director/Board Member 2004-02-29 2010-02-10
Li Min Guo
Li Min Guo
Director/Board Member 2010-01-31 -
Wing Yui Cheung
Wing Yui Cheung
Director/Board Member 2003-04-30 2009-06-02
Independent Dir/Board Member 2009-06-02 2009-06-02
You De Bao
You De Bao
Director/Board Member - 2009-06-02
Lin Yu Fen
Lin Yu Fen
Director/Board Member - 2009-06-02
Che Keung Kwong
Che Keung Kwong
Director/Board Member 2009-06-02 2009-06-02
Independent Dir/Board Member 2009-06-02 2009-06-02
Cheung Lee Wah
Cheung Lee Wah
Director/Board Member - 2009-06-02
Gang Fan
Gang Fan
Director/Board Member - 2009-06-02
John Pearce
John Pearce
Chief Investment Officer - 2009-01-13
Li Ping Xia
Li Ping Xia
Director/Board Member 2007-05-31 -
Independent Dir/Board Member 2007-05-31 -
Huang Jianping
Huang Jianping
Director/Board Member - 2007-03-18
Yu Xin Shi
Yu Xin Shi
Director/Board Member - 2007-03-18
Wen Wei Dou
Wen Wei Dou
Director/Board Member - 2007-03-18
Hong Yi Zhang
Hong Yi Zhang
Director/Board Member 2007-02-28 -
Independent Dir/Board Member 2007-02-28 -
Su Chen
Su Chen
Director/Board Member 2010-02-28 -
Independent Dir/Board Member 2007-02-28 -
Ding Timothy Gang
Ding Timothy Gang
Chief Administrative Officer 2006-08-31 2006-08-31
Anthony Philip Hope
Anthony Philip Hope
Director/Board Member - 2003-05-17
Mei Kuen Tong
Mei Kuen Tong
Chief Operating Officer 2000-08-31 -
Director of Finance/CFO 2000-08-31 -
Min Shen Ku
Min Shen Ku
Corporate Officer/Principal 2010-03-01 -
Ge Gao
Ge Gao
Corporate Officer/Principal 1995-12-31 1999-01-01
Shi Fan Cao
Shi Fan Cao
Chief Tech/Sci/R&D Officer 2012-11-27 2013-08-05
Corporate Officer/Principal 2013-08-05 -
Yi Ming Lei
Yi Ming Lei
Public Communications Contact - -
Li Si Guo
Li Si Guo
Public Communications Contact - -
Davis Zhou
Davis Zhou
Corporate Officer/Principal - -
Shan Zhu
Shan Zhu
Public Communications Contact - -
Yan Lin
Yan Lin
Public Communications Contact - -
Yue Ning Xu
Yue Ning Xu
Corporate Officer/Principal - -
Xu Yang
Xu Yang
Public Communications Contact - -
Xue Wu Zhang
Xue Wu Zhang
Public Communications Contact - -
Xu Feng Liu
Xu Feng Liu
Corporate Officer/Principal - -
Long Ji Li
Long Ji Li
Public Communications Contact 2010-09-06 -
Henry Cornell
Henry Cornell
Director/Board Member - -
Li Qing Zhang
Li Qing Zhang
Corporate Officer/Principal - -
Zi Xin Zhang
Zi Xin Zhang
Director/Board Member 2010-11-22 -
Yi Xue Du
Yi Xue Du
Corporate Officer/Principal 2011-05-24 -
Lian Gao
Lian Gao
Public Communications Contact 2010-09-06 -

Age distribution of managers

Parity Men Women

Male27
Female4

Of which Executive Committee

Male6
Female2

Of which Directors

Male17
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Ping An Insurance (Group) Company of China, Ltd.
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
258,806

Departures of Key Persons

Jason Yao
-
Jason Yao

Chief Executive Officer

2020-06-30 2023-04-25

Sin Ying Tan
-
Sin Ying Tan

Chief Executive Officer

2018-11-30 2023-09-26

Xin Ying Chen
-
Xin Ying Chen

Chief Executive Officer

2020-04-02 2023-09-26

Li Ji Gu
-
Li Ji Gu

Chairman

2009-05-31 2020-08-27

Hui Chuan Ren
-
Hui Chuan Ren

Chief Executive Officer

1991-12-31 -

Yuan Xiang Li
-
Yuan Xiang Li

Chief Executive Officer

2019-11-21 2020-01-30