People: Ping An Insurance Group Co of China Ltd (2318.HK)

2318.HK on Hong Kong Stock

104.70HKD
30 Jun 2015
Change (% chg)

HK$2.20 (+2.15%)
Prev Close
HK$102.50
Open
HK$102.50
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HK$101.40
Volume
39,256,860
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27,541,996
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Summary

Name Age Since Current Position

Mingzhe Ma

58 2001 Chairman of the Board, Chief Executive Officer

Jianyi Sun

62 2008 Vice Chairman of the Board, Executive Deputy General Manager

Mingchun Fan

52 2012 Vice Chairman of the Board, Non-Executive Director

Bo Jason Yao

43 2012 Chief Financial Officer, Deputy General Manager, Executive Director, Chief Actuary

Dexian Chen

54 2012 Chief Investment Executive Officer

Huichuan Ren

44 2012 General Manager, Executive Director

MinMin Gu

40 2012 Executive Deputy General Manager, Executive Director

Yuanxiang Li

49 2013 Deputy General Manager, Executive Director

Shifan Cao

58 2007 Deputy General Manager

Kexiang Chen

56 2007 Deputy General Manager

Gregory Gibb

47 2011 Deputy General Manager

Liping Wang

59 2012 Deputy General Manager

Sulan Ye

58 2010 Deputy General Manager

Shaoliang Jin

55 2012 Secretary of the Board

Zhe Li

2009 Non-Executive Director

Lijun Lin

51 2003 Non-Executive Director

Hua Lu

51 2013 Non-Executive Director

Jiren Xie

51 2013 Non-Executive Director

Xiaoping Yang

51 2013 Non-Executive Director

Jiabiao Hu

52 2011 Independent Non-Executive Director

Shixiong Huang

58 2013 Independent Non-Executive Director

Ka Sze Lee

54 2009 Independent Non-Executive Director

Stephen Meldrum

73 2012 Independent Non-Executive Director

Dongdong Sun

53 2013 Independent Non-Executive Director

Yunwei Tang

70 2009 Non-Executive Independent Director

Diqi Ye

66 2013 Independent Non-Executive Director

Jin Shaoliang

IR Contact Officer

Biographies

Name Description

Mingzhe Ma

Mr. Ma Mingzhe has been serving as Chairman of the Board and Chief Executive Officer in Ping An Insurance (Group) Company of China, Ltd. since April 2011. He served as Deputy Manager of China Merchants Shekou Industrial Zone Social Insurance Company. He has a Ph.D. in Monetary and Banking from Zhongnan University of Economics and Law, China.

Jianyi Sun

Mr. Sun Jianyi has been serving as Vice Chairman of the Board and Executive Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since October 22, 2008. He also serves as Chairman of the Board in Ping An Bank Co., Ltd., as well as Non-Executive Director in China Vanke Co., Ltd. and a insurance guarantee fund company. He served as Deputy General Manager and Executive Director in the Company, as well as Deputy General Manager-Wuhan Branch and General Manager-Wuhan Securities Branch in Peoples Insurance Company of China.

Mingchun Fan

Mr. Fan Mingchun has been serving as Vice Chairman of the Board and Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since April 2012. He also serves as Chairman of the Board in Shenzhen Investment Holdings Co., Ltd. He holds a Master's degree in Political Economy from a university that is under the new name, Wuhan University of Technology, China, as well as a Master of Business Administration from Peking University, China.

Bo Jason Yao

Mr. Yao Bo has been serving as Chief Financial Officer, Deputy General Manager, Executive Director and Chief Actuary in Ping An Insurance (Group) Company of China, Ltd. since October 30, 2012. He also serves as Non-Executive Director in Ping An Bank Co., Ltd. He used to be Assistant General Manager, Deputy Financial Officer and Deputy Chief Actuary in the Company, and Deputy General Manager-Products in Ping An Insurance Co. He holds a Master of Business Administration (MBA) from New York University, the United States.

Dexian Chen

Mr. Chen Dexian has been serving as Chief Investment Executive Officer in Ping An Insurance (Group) Company of China, Ltd. since August 2012. He also serves as Chairman of the Board in a Hong Kong-based asset management company, as well as Non-Executive Director in Yunnan Baiyao Group Co., Ltd. He served as Chairman of the Board and Chief Executive Officer in Ping An Asset Management Co., Ltd., as well as Fund Manager, Investment Director, Chief Investment Officer, General Manager and Director in other four asset management companies. He holds a Bachelor of Arts from The University of Hong Kong.

Huichuan Ren

Mr. Ren Huichuan has been serving as General Manager and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2012. He served as Assistant General Manager, Deputy General Manager and Chief Financial Officer in the Company, as well as Chairman of the Board and Chief Executive Officer in Ping An Property & Casualty. He has a Master of Business Administration (MBA) from Peking University, China.

MinMin Gu

Mr. Gu Min has been serving as Executive Deputy General Manager and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2012. He also serves as Chairman of the Board and Chief Executive Officer (CEO) in a Shenzhen-based channel consultation management company, Chairman of the Board in a data technology company, as well as Non-Executive Director in Ping An Bank Co., Ltd. He holds a Bachelor of Business Administration from The Chinese University of Hong Kong.

Yuanxiang Li

Mr. Li Yuanxiang has been serving as Deputy General Manager and Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is also serving as Chief Insurance Business Operation Officer in the Company. He served as Chairman of the Board and General Manager in Ping An Life Insurance Company of China, Senior Vice President-Taiwan Branch in Prudential Investment, Loan, and Assurance Company, as well as General Manager in CITIC-Prudential Life Insurance Company Ltd. He holds a Master's degree in Finance from University of Cambridge, the United Kingdom.

Shifan Cao

Mr. Cao Shifan has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since April 11, 2007. He served as Assistant General Manager in the Company, as well as Chairman of the Board, Chief Executive Officer and General Manager in a property insurance company, as well as Deputy General Manager in another insurance company. He holds a Master's degree in Economics from Zhongnan University of Economics and Law, China.

Kexiang Chen

Mr. Chen Kexiang has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since January 2007. He served as Assistant General Manager, Secretary of the Board and Head of General Office in the Company. He also served as Deputy General Manager and General Manager in Ping An Trust Co., Ltd., as well as General Manager in a building management company. He holds a Master's degree in Finance from Zhongnan University of Economics and Law, China.

Gregory Gibb

Mr. Gregory D. Gibb has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since December 2011. He is also serving as Chief Innovation Executive Officer in the Company. He also serves as Chairman of the Board in a Shanghai-based company. He served as Chairman of the Board and Chief Executive Officer in a financial technology company, Global Senior Director in McKinsey & Company, as well as Chief Operating Officer in Taishin Financial Holding Co. He holds a Bachelor's degree in East Asia Studies from Middlebury College, the United States.

Liping Wang

Ms. Wang Liping has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since June 2012. She also serves as Non-Executive Director in Ping An Bank Co., Ltd. She served as Assistant General Manager and Executive Director in the Company, as well as Chairman of the Board and General Manager in Ping An Annuity Insurance Company of China, Ltd. She holds a Master's degree in Money and Banking from Nankai University, China.

Sulan Ye

Ms. Ye Sulan has been serving as Deputy General Manager in Ping An Insurance (Group) Company of China, Ltd. since November 19, 2010. She is also serving as Chief Audit Executive Officer and Head of Compliance in the Company, where she served as Assistant General Manager. She also serves as Non-Executive Director in Ping An Bank Co., Ltd. She served as Assistant General Manager in Ping An Life Insurance Company of China. She holds a Bachelor's degree in Computer.

Shaoliang Jin

Mr. Jin Shaoliang has been serving as Secretary of the Board in Ping An Insurance (Group) Company of China, Ltd. since February 2012. He is also Non-Executive Director in another company. He used to serve as Head of Board Office, General Manager-Reinsurance Division, Head of Chief Actuary Office and Deputy General Manager-Strategy Development Division in the Company. He holds Master of Business Administration and Master's degree in Ocean Engineer from Norwegian University of Science and Technology.

Zhe Li

Ms. Li Zhe has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since June 2009. She served as Executive Director and Non-Executive Director in Fook Woo Group Holdings Ltd. She obtained a Bachelor's degree in Law from Sun Yat-sen University, China, a Bachelor's degree in Law from Manchester Metropolitan University, the United Kingdom and a Master of Business Administration (MBA) from Murdoch University, Australia.

Lijun Lin

Ms. Lin Lijun has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 2003. She also serves as Chairman of the Board in an investment development company. She served as Deputy General Manager-Human Resources Division in Ping An Property & Casualty Insurance Company of China, Ltd. She has a Bachelor's degree in Chinese from South China Normal University, China.

Hua Lu

Mr. Lu Hua has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Chairman of the Board in Shenzhen Investment Limited and other two Shenzhen-based groups, as well as Director in Road King Infrastructure Ltd and Shenzhen Gas Corporation Ltd. He served as Deputy General Manager and General Manager in another group company, as well as Chairman of the Board in a Shenzhen-based industry group company, SHAHE INDUSTRIAL CO., LTD. and another Shenzhen-based group company. He holds a Ph.D. in Political Economy from Nankai University, China and a Master's degree in Finance from University of Reading, the United Kingdom.

Jiren Xie

Mr. Xie Jiren has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Executive Vice Chairman of the Board in Charoen Pokphand Group, Chairman and Executive Director in C.P. Lotus Corporation, Vice Chairman and Executive Director in C.P. Pokphand Company Limited, Director in True Corporation Public Company Limited and CP ALL Public Company Limited, as well as Chairman in True Visions Public Company Limited. He holds a Bachelor of Science from New York University, the United States.

Xiaoping Yang

Mr. Yang Xiaoping has been serving as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Vice President in Charoen Pokphand Group, Vice Chairman of the Board and Executive Director in C.P. Lotus Corporation, as well as Senior Vice Chairman of the Board-China Resign in another company. He holds a Bachelor's degree from Nanchang University, China.

Jiabiao Hu

Mr. Hu Jiabiao has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2011. He also serves as Independent Non-Executive Director in Henderson Land Development Co., Ltd., Non-Executive Director in Sun Hung Kai Properties Ltd., as well as Director in other two companies. He obtained a Master's degree in Law from Oxford College, the United Kingdom.

Shixiong Huang

Mr. Huang Shixiong has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Chairman of the Board in China Bio-Med Regeneration Technology Limited, as well as Independent Non-Executive Director in The Stock Exchange of Hong Kong Ltd and a fund. He served as President and Director in an investment management company.

Ka Sze Lee

Mr. Lee Ka Sze has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since June 2009. He also serves as Non-Executive Director in an industrial company, Shijiazhuang Pharmaceutical Group Co., Ltd., Yugang International Limited, Y.T. Realty Group Limited and another group company, as well as Independent Non-Executive Director in KWG Property Holding Limited. He holds a Bachelor's degree in Law from The University of Hong Kong.

Stephen Meldrum

Mr. Stephen Thomas Meldrum has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since July 2012. He served as Chief Investment Officer in Lincoln National (UK) plc, as well as Chief Financial Officer in ILI (UK), Cannon Assurance, Cannon Lincoln and Lincoln National (UK). He holds a Master's degree in Computer Science from University of London, the United Kingdom and a Master's degree in Mathematics from University of Cambridge, the United States.

Dongdong Sun

Mr. Sun Dongdong has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He is a Professor of Peking University, China.

Yunwei Tang

Mr. Tang Yunwei has been serving as Independent Non-executive Director in Ping An Insurance (Group) Company of China, Ltd. since June 2009. He is a Professor in University of Hong Kong and City University of Hong Kong. He holds a Ph.D. in Accounting from Shanghai University of Finance and Economics, China.

Diqi Ye

Mr. Ye Diqi has been serving as Independent Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. since May 10, 2013. He also serves as Independent Non-Executive Director in Sun Hung Kai Properties Limited and another company. He served as Deputy Head of Factory in Bank of Communications Co., Ltd. He holds a Master of Business Administration from The University of Hong Kong.

Jin Shaoliang

Basic Compensation

Name Fiscal Year Total

Mingzhe Ma

5,676,900

Jianyi Sun

3,114,900

Mingchun Fan

--

Bo Jason Yao

3,837,300

Dexian Chen

2,808,700

Huichuan Ren

2,878,600

MinMin Gu

4,012,300

Yuanxiang Li

4,532,900

Shifan Cao

1,961,300

Kexiang Chen

2,135,400

Gregory Gibb

4,221,100

Liping Wang

2,513,000

Sulan Ye

3,478,600

Shaoliang Jin

1,304,600

Zhe Li

--

Lijun Lin

645,300

Hua Lu

--

Jiren Xie

--

Xiaoping Yang

--

Jiabiao Hu

252,000

Shixiong Huang

--

Ka Sze Lee

252,000

Stephen Meldrum

113,700

Dongdong Sun

--

Yunwei Tang

252,000

Diqi Ye

--

Jin Shaoliang

--
As Of  30 Dec 2012
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