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Members Committees

As of May 23,2018

Senior Management

See “Executive Directors” for work experience, positions and concurrent positions of Mr. Ma Mingzhe, Mr. Sun Jianyi, Mr. Ren Huichuan, Mr. Yao Jason Bo and Mr. Lee Yuansiong.

Tan Sin Yin, has been a Senior Vice President of the Company since June 2015, has been redesignated as an Executive Vice President of the Company since January 2016, and has been the Deputy Chief Executive Officer of the Company since October 2017. Ms. Tan joined Ping An in January 2013. She has been the Chief Information Officer and the Chief Operating Officer of the Company since January 2013 and December 2013, respectively. She is also the Chairman of Ping An Technology, a subsidiary of the Company. 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, Ping An Financial Technology and Ping An Asset Management. She is also a Non-executive Director of Lufax. Prior to joining the Company, Ms. Tan was a Vice Chairman and Global Director (Partner) of McKinsey & Company. Ms. Tan graduated from the Massachusetts Institute of Technology (MIT) with joint Bachelor’s degrees in Electrical Engineering and Economics and joint Master’s degrees in Electrical Engineering and Computer Science.

IP So Lan, has been a 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 Ping An in 2004. She was the Assistant to the President of Ping An Life from February 2004 to March 2006, and the Assistant to the President of the Company from March 2006 to January 2011. Ms. Ip has been a Non-executive Director of Ping An Bank since June 2010, and a Director of Shenzhen OneConnect Intelligence Technology Co., Ltd. since September 2017. She is also a Non-executive Director of Lufax. Prior to joining the Company, Ms. Ip worked with AIA and Prudential Hong Kong and so on. She holds a Bachelor’s Degree in Computing from the Polytechnic of Central London.

CHEN Kexiang, has been a Senior Vice President of the Company since January 2007, in charge of administration, and party-mass relationship. Mr. Chen joined the Company in December 1992. From February 2003 to January 2007, Mr. Chen served as assistant to the President of the Company. He served as General Secretary of the Board of the Company from June 2002 to May 2006, and Director 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 Deputy Director and then Director of the General Office of the Company. From 1995 to 1996, Mr. Chen served as President of Ping An Building Management Company. From 1993 to 1995, he served as Assistant Director and then 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).

CAO Shifan, has been a Senior Vice President of the Company since April 2007, and the Chairman of the Labour Union of the Company since May 2007. Mr. Cao joined the 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 been the Chairman of Ping An Securities since April 2017. Mr. Cao has a Master’s degree in Economics from Zhongnan University of Economics and Law (previously Zhongnan University of Economics).

XIE Yonglin,has been a Senior Vice President of the Company since September 2016 and Chairman of Ping An Bank since December 2016. Mr. Xie joined the Company in 1994 and started as a sales agent before serving as Deputy General Manager of Ping An Property and Casualty’s sub-branches, Deputy General Manager and General Manager of Ping An Life’s branches, and General Manager of Ping An Life’s Marketing Department. Mr. Xie was the Deputy Director of the Company’s Strategic Development & Reform Center from June 2005 to March 2006. He held positions of Operations Director, Human Resources Director, Vice President in Ping An Bank from March 2006 to November 2013, and Special Assistant to Chairman, President and Chief Executive Officer, and Chairman of Ping An Securities from November 2013 to November 2016 consecutively. As a graduate from Nanjing University, he has a Ph.D. in Corporate Management and a Master’s degree in Science.

YAO Jun,has been the Chief Legal Officer and Company Secretary since September 2003 and May 2008 respectively. He has also been the General Manager of Legal & Compliance Department (formerly known as Legal Department) of the Company since April 2007. He was Secretary of the Board of the Company from October 2008 to February 2012, and Joint Secretary of the Company from June 2004 to May 2008. Mr. Yao currently serves as Director of a number of controlled subsidiaries of the Company including Ping An Property & Casualty, Ping An Life, Ping An Annuity, and Ping An Health. 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 the Institute of Chartered Secretaries and Administrators (FCIS) and a Fellow of the Hong Kong Institute of Chartered Secretaries (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.

Sheng Ruisheng, has been the Secretary of the Board of the Company since April 2017. Mr. Sheng joined the Company in July 1997. He has been the Brand Director since February 2014, General Manager of the Branding Department since August 2008, and spokesperson of the Company since January 2006. From August 2002 to August 2008, he acted as assistant to General Manager and deputy General Manager of the Branding Department. Mr. Sheng holds a Bachelor’s degree from Nanjing University and an MBA degree from the Chinese University of Hong Kong.

As of May 23,2018

The Executive Committee

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 resources allocation plans. The Executive Committee is also responsible for making management decisions in relation to matters such as material development strategies, risk control compliance, 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 9 management committees under the Executive Committee, including the Investment Management Committee, the Budget Management Committee, the Investor Relations Management Committee, the Risk Management Committee, the Connected-party Transaction Management Committee, the Global Systemically Important Insurer Management Committee and the Informatization Committee, etc.