PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD — Ethics & Boards

Corporation with Board of Directors
Shenzhen, Guang Dong Province, China
Closing date: December 31
Date of the Last Annual General Meeting: May 13, 2025
- E&B Insurance ,
- E&B APAC

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mingzhe MA
Chair
Since over 31 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
7.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

12 members

Senior Management

Yonglin XIE
Co-CEO
Since almost 6 years
Other directorships

Michael GUO
Co-CEO
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

Supervisory Board

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