People: Ping An Insurance Group Co of China Ltd (PIAIF.PK)

Summary

Name	Age	Since	Current Position
Mingzhe Ma	57	2001	Chairman of the Board, Chief Executive Officer
Jianyi Sun	60	2008	Vice Chairman of the Board, Executive Deputy General Manager
Mingchun Fan	50	2012	Vice Chairman of the Board, Non-Executive Director
Bo Yao	42	2012	Chief Financial Officer, Deputy General Manager, Executive Director, Chief Actuary
Dexian Chen	52	2012	Chief Investment Executive Officer
Huichuan Ren	43	2012	General Manager, Executive Director
Min Gu	39	2012	Executive Deputy General Manager, Executive Director
Yuanxiang Li	47	2013	Deputy General Manager, Executive Director
Shifan Cao	57	2007	Deputy General Manager
Kexiang Chen	55	2007	Deputy General Manager
Gregory Gibb	46	2011	Deputy General Manager
Liping Wang	57	2012	Deputy General Manager
Sulan Ye	56	2010	Deputy General Manager
Shaoliang Jin	53	2012	Secretary of the Board
Zhe Li	43	2009	Non-Executive Director
Lijun Lin	50	2003	Non-Executive Director
Hua Lu	49	2013	Non-Executive Director
Jiren Xie	49	2013	Non-Executive Director
Xiaoping Yang	49	2013	Non-Executive Director
Jiabiao Hu	50	2011	Independent Non-Executive Director
Shixiong Huang	57	2013	Independent Non-Executive Director
Ka Sze Lee	52	2009	Independent Non-Executive Director
Stephen Meldrum	71	2012	Independent Non-Executive Director
Dongdong Sun	53	2013	Independent Non-Executive Director
Yunwei Tang	68	2009	Non-Executive Independent Director
Diqi Ye	65	2013	Independent Non-Executive Director

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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 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.
Min 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.

Basic Compensation

Name	Fiscal Year Total
Mingzhe Ma	5,676,900
Jianyi Sun	3,114,900
Mingchun Fan	--
Bo Yao	3,837,300
Dexian Chen	2,808,700
Huichuan Ren	2,878,600
Min 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	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Mingzhe Ma	0	0
Jianyi Sun	0	0
Mingchun Fan	0	0
Bo Yao	0	0
Dexian Chen	0	0
Huichuan Ren	0	0
Min Gu	0	0
Yuanxiang Li	0	0
Shifan Cao	0	0
Kexiang Chen	0	0
Gregory Gibb	0	0
Liping Wang	0	0
Sulan Ye	0	0
Shaoliang Jin	0	0
Zhe Li	0	0
Lijun Lin	0	0
Hua Lu	0	0
Jiren Xie	0	0
Xiaoping Yang	0	0
Jiabiao Hu	0	0
Shixiong Huang	0	0
Ka Sze Lee	0	0
Stephen Meldrum	0	0
Dongdong Sun	0	0
Yunwei Tang	0	0
Diqi Ye	0	0

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People: Ping An Insurance Group Co of China Ltd (PIAIF.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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