As of 15 March 2016
See “Executive Directors” for working experiences, positions and part-time jobs of Mr. Ma Mingzhe, Mr. Sun Jianyi, Mr. Ren Huichuan, Mr. Yao Jason Bo and Mr. Lee Yuansiong.
CAO Shifan, has been the Senior Vice President of the Company since April 2007. Mr. Cao joined our Company in November 1991. From March 2004 to April 2007, he was the Chairman of Ping An Property & Casualty. From December 2002 to April 2007, he served as the Chief Executive Officer of Ping An Property & Casualty. From December 2002 to June 2005, he was President of Ping An Property & Casualty. From April to December 2002, he was Senior Vice President of Ping An Insurance Company of China. Ltd. Mr. Cao has a Master’s degree in Economics from Zhongnan University of Economics and Law (previously Zhongnan University of Economics).
CHEN Kexiang, has been the Senior Vice President of the Company since January 2007. Mr. Chen joined our Company in December 1992. From February 2003 to January 2007, Mr. Chen served as Vice President of the Company. From June 2002 to May 2006, he served as General Secretary of the Board of the Company, and General Manager of the General Office from June 2002 to April 2007. From 1999 to 2002, Mr. Chen served as Senior Vice President and then President of Ping An Trust. From 1996 to 1999, Mr. Chen served as the Deputy Director and Director of the General Office of our Company. From 1995 to 1996, Mr. Chen served as the President of Ping An Building Management Company. From 1993 to 1995, he served as the Assistant Director and Deputy Director of the General office of the Parent Company. Mr. Chen has a Master’s degree in Finance from Zhongnan University of Economics and Law (formerly known as Zhongnan University of Economics).
TAN Sin Yin, has been the Senior Vice President of the Company since June 2015 and has been re-designated as the Executive Vice President of the Company on January 12, 2016. Ms. Tan joined Ping An in January 2013, she has been the Chief Information Officer and the Chief Operation Officer of the Company since January 2013 and December 2013, respectively. She is also the Chairman and CEO of Ping An Technology and Vice Chairman of Ping An Financial Technology. Ms. Tan is currently a director of a number of controlled subsidiaries of the Company including Ping An Property & Casualty, Ping An Life, Ping An Annuity and Ping An Asset Management. Prior to this, she was a Vice Chairman and Global Director (Partner) of McKinsey & Company. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with two Bachelor’s degrees in Electrical Engineering and Economics and a Master’s degree in Electrical Engineering and Computer Science.
IP So Lan, has been the Senior Vice President of the Company since January 2011, and the Chief Internal Auditor, Person-in-charge of Auditing and Compliance Officer since March 2006, March 2008 and July 2010, respectively. Ms. Ip joined the Company in 2004 and was the Vice President of Ping An Life from February 2004 to March 2006, the Vice President of the Company from March 2006 to January 2011. Ms. Ip has been the Non-executive Director of Ping An Bank (Original SDB) since June 2010. Ms. Ip had previously worked with AIA and Prudential Hong Kong etc. She holds a Bachelor’s Degree in Computing from the Polytechnic of Central London.
YAO Jun, has been the Chief Legal Officer and Company Secretary since September 2003 and May 2008, respectively. He has been appointed as the general manager of the Legal Department of the Company since April 2007. Between October 2008 and February 2012, he was the Secretary of the Board of the Company and the Joint Secretary of the Company from June 2004 to May 2008. Mr. Yao joined the Company in September 2003, before that, he was a partner of Commerce & Finance Law Offices. Mr. Yao is a fellow of FCIS and FCS. He holds a Master’s degree in Civil and Commercial Law from Peking University and a Doctorate degree in Legal Sociology from Huazhong University of Science and Technology.
JIN Shaoliang, has been the Secretary of the Board of the Company since February 2012. Mr. Jin has been Director of the Board Office and Investor Relations Officer of the Company, respectively since March 2007 and June 2004. Mr. Jin has successively held different positions of the Company since he joined Ping An in September 1992, including General Manager of Re-insurance Department, Director of the General Actuary Office and Assistant General Manager of Strategy Development Office. Mr. Jin has Master’s degrees in Management of Commercial Enterprises and Marine Engineering, respectively from Norwegian Institute of Technology.
See “Executive Directors” for the working experiences, positions and part-time jobs of Mr. Yao Jason Bo.
See “Senior Management” for the working experiences, positions and part-time jobs of Mr. Yao Jun.
As of 31 Dec. 2014
The Company has established an Executive Committee, which is the highest execution authority under the Board. The primary duty of the Executive Committee is to review the Company’s internal business reports, the Company’s policies in relation to investment and profit distribution and the Company’s management policies, development plans and resource allocation plans. The Executive Committee is also responsible for making management decisions in relation to matters such as the material development strategies, compliance risk control, capital allocation, synergy and brand management. In addition, the Executive Committee is also responsible for reviewing the business plans of the subsidiaries of the Company and evaluating the financial performance of the subsidiaries. The Company has also established 7 management committees under the Executive Committee, namely, the Investment Management Committee, the Budget Management Committee, the Investor Relations Management Committee, the Risk Management Committee, the Connected Transactions Management Committee, the Global Systemically Important Insurer Committee and the Informationalization Working Committee.