Gobernanza Ping An Insurance Group Company Hong Kong S.E.

2318

CNE1000003X6

Seguro de vida y salud

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:08:41 14/02/2025			Varia. Cinco días.	Varia. 1 de enero.
46,30 ^HKD	+3,12 %		+4,16 %	+0,54 %

11/02	Las empresas financieras chinas aceleran la integración de DeepSeek en sus sistemas	MT
29/01	La marca global de HSBC en la balanza al redoblar su apuesta por Asia	RE

Comité Ejecutivo: Ping An Insurance Group Company

Director

Funciones ocupadasDesde

Xiaotao Guo

53 años

Chief Executive Officer

27/09/2023

Zhi Chun Zhang

48 años

Director of Finance/CFO

01/01/2023

Xiaolu Zhang

57 años

Compliance Officer

Xiao Xiao Shen

Investor Relations Contact

27/08/2020

Jing Xiao

52 años

Chief Tech/Sci/R&D Officer

Yong Lin Xie

56 años

Chief Executive Officer	-
President	10/12/2019

Min Lu

64 años

Chief Tech/Sci/R&D Officer

09/04/2020

Ruisheng Sheng

54 años

Corporate Secretary

29/04/2019

Jian Ping Sun

64 años

Human Resources Officer

Composición del Consejo de Administración: Ping An Insurance Group Company

Administrador

ComitésDesde

Ming Zhe Ma

69 años

Chairman

21/03/1988

Ka Hai Hung

69 años

Nominating Committee	10/02/2022
Audit Committee Chair	10/02/2022
Compensation Committee Chair	22/06/2019
Compensation Committee	10/02/2022
Nominating Committee Chair	18/03/2020
Audit Committee	18/03/2020

Fui Kiang Liew

58 años

Nominating Committee
Audit Committee
Compensation Committee
Compensation Committee Chair	30/12/2020

Kong-Ping Ng

67 años

Audit Committee Chair	06/12/2022
Compensation Committee	04/08/2022
Audit Committee	11/10/2022

Guangqian Wang

Audit Committee	20/07/2023
Compensation Committee	20/07/2023
Nominating Committee	20/07/2023

Sing Yip Ng

74 años

Audit Committee	19/12/2024
Compensation Committee	19/12/2024
Nominating Committee	19/12/2024

Yi Yun Chu

60 años

Audit Committee	01/07/2019
Compensation Committee	01/07/2019
Nominating Committee	01/07/2019

Xiao Ping Yang

61 años

Audit Committee	10/11/2016
Compensation Committee
Nominating Committee

Xiaotao Guo

53 años

Compensation Committee	19/03/2024
Nominating Committee	19/03/2024

Li Jin

55 años

Compensation Committee Chair	20/07/2023
Nominating Committee Chair	20/07/2023

Hong Liu

57 años

Compensation Committee	01/07/2019
Nominating Committee	01/07/2019

Fang Fang Cai

51 años

Compensation Committee	21/01/2014
Audit Committee	19/03/2024

Yong Lin Xie

56 años

Director/Board Member

10/12/2019

Xun Cai

50 años

Director/Board Member

29/04/2022

Zhi Liang Wang

45 años

Director/Board Member

01/08/2017

Xin Rong Zhu

68 años

Director/Board Member	29/04/2022
Independent Dir/Board Member

Jian Feng He

53 años

Director/Board Member

29/04/2022

Xin Fu

46 años

Director/Board Member

19/09/2024

Jian Yi Sun

72 años

Chairman

28/08/2020

Soopakij Chearavanont

61 años

Director/Board Member

17/06/2013

Últimos Nombramientos: Ping An Insurance Group Company

La dimisión del codirector general de Ping An Insurance entra en vigor el 1 de enero; es nombrado director no ejecutivo	29/12/23	MT
Ping an Insurance (Group) Company of China Ltd. anuncia la dimisión de Tan Sin Yin como codirectora ejecutiva, con efecto a partir del 1 de enero de 2024	29/12/23	CI
Ping an Insurance (Group) Company of China, Ltd. Anuncia la Reasignación de Tan Sin Yin como Vicepresidenta Ejecutiva a Directora No Ejecutiva	29/12/23	CI
Dimite la codirectora ejecutiva de Ping An Insurance; se nombra sucesor	29/09/23	MT
Ping An Insurance (Group) Company of China, Ltd. Anuncia Cambios Ejecutivos	27/09/23	CI
Ping An Insurance (Group) Company of China, Ltd. Anuncia la Dimisión de Tan Sin Yin como Vicepresidenta Ejecutiva	27/09/23	CI
Ping an Insurance (Group) Company of China, Ltd. Anuncia el Nombramiento del Sr. Wang Guangqian como Director Independiente No Ejecutivo	21/07/23	CI

Más noticias

Antiguos Directivos y Administradores: Ping An Insurance Group Company

Insider

Funciones ocupadas

DesdeHasta

Jason Yao

Director/Board Member	01/03/2010	30/05/2024
Chief Executive Officer	01/07/2020	26/04/2023
Director of Finance/CFO	01/03/2010	26/10/2022
Corporate Officer/Principal	01/03/2010	06/09/2010

Ke Xiang Chen

Corporate Officer/Principal

02/03/2010

01/12/2021

So Lan Ip

Comptroller/Controller/Auditor	01/01/2004	01/06/2021
Compliance Officer	01/01/2004	01/06/2021

Hui Chuan Ren

Director/Board Member	03/03/2010	16/03/2020
Chief Executive Officer	01/01/1992	-
Corporate Officer/Principal	-	16/03/2020
President	01/01/1992	-

Yuan Xiang Li

Director/Board Member	01/06/2013	22/11/2019
Chief Executive Officer	22/11/2019	31/01/2020
Corporate Officer/Principal	01/01/2011	22/11/2019

Jun Yao

General Counsel	01/09/2003	-
Corporate Secretary	01/09/2003	29/04/2019

Dong Dong Sun

Director/Board Member	-	14/12/2018
Independent Dir/Board Member	-	14/12/2018

Li Jun Lin

Director/Board Member

01/05/2003

01/05/2018

Ka Biu Woo

Director/Board Member	22/07/2011	01/08/2017
Independent Dir/Board Member	22/07/2011	01/08/2017

Shao Liang Jin

Public Communications Contact	01/01/1992	01/05/2017
Corporate Secretary	01/01/1992	01/05/2017

Ming Chun Fan

Director/Board Member

20/03/2012

08/01/2016

Ka Sze Lee

Director/Board Member	02/03/2010	30/06/2015
Independent Dir/Board Member	25/07/2011	30/06/2015

Yun Wei Tang

Director/Board Member	01/03/2010	01/06/2015
Independent Dir/Board Member	29/04/2011	01/06/2015

Zhe Li

Director/Board Member

01/03/2010

01/06/2015

Man Ku

Director/Board Member	01/07/2012	02/07/2014
Corporate Officer/Principal	01/10/2009	02/07/2014

Gregory Gibb

Corporate Officer/Principal

01/12/2011

01/09/2013

Siu Hong Cheng

Director/Board Member

01/07/2012

Tung Shun Wong

Director/Board Member

01/05/2006

01/01/2012

Chun Tong Cheung

Corporate Officer/Principal

01/04/2003

21/09/2012

Tak Yin Chan

Chief Investment Officer

01/08/2012

Stephen Thomas Meldrum

Director/Board Member	01/07/2012	-
Independent Dir/Board Member	01/07/2012	-

Yu Wo Chung

Director/Board Member	02/03/2010	27/06/2012
Independent Dir/Board Member	01/06/2009	27/06/2012

Hong Bo Chen

Director/Board Member

01/06/2005

08/03/2012

David Lawrence Fried

Director/Board Member	07/09/2010	08/10/2011
Independent Dir/Board Member	10/08/2010	08/10/2011

Zhi Jiang Song

Director/Board Member	03/03/2010	27/07/2011
Corporate Officer/Principal	02/03/2010	03/03/2010

Wing Kin Chow

Director/Board Member	01/06/2005	-
Independent Dir/Board Member	01/06/2005	22/07/2011

Yet Hun Goh

Sales & Marketing

02/03/2010

27/05/2011

Wen Jun Wang

Director/Board Member	03/03/2010	05/05/2011
Independent Dir/Board Member	01/05/2006	05/05/2011
Corporate Officer/Principal	02/03/2010	03/03/2010

Chi Yan Cheung

Director/Board Member	01/01/2006	01/03/2011
Director of Finance/CFO	01/02/2000	01/01/2003
President	01/01/2003	01/01/2006

Clive Bannister

Director/Board Member

01/03/2010

29/06/2010

Ka Kui Leung

Corporate Officer/Principal

02/03/2010

01/06/2010

Richard Jackson

Director of Finance/CFO	02/03/2010	03/03/2010
Corporate Officer/Principal	16/04/2007	02/03/2010

Ai Min Hu

Director/Board Member

01/03/2004

11/02/2010

Li Min Guo

Director/Board Member

01/02/2010

Che Keung Kwong

Director/Board Member	03/06/2009	03/06/2009
Independent Dir/Board Member	03/06/2009	03/06/2009

Gang Fan

Director/Board Member

03/06/2009

Lin Yu Fen

Director/Board Member

03/06/2009

Cheung Lee Wah

Director/Board Member

03/06/2009

You De Bao

Director/Board Member

03/06/2009

Wing Yui Cheung

Director/Board Member	01/05/2003	03/06/2009
Independent Dir/Board Member	03/06/2009	03/06/2009

John Pearce

Chief Investment Officer

14/01/2009

Li Ping Xia

Director/Board Member	01/06/2007	-
Independent Dir/Board Member	01/06/2007	-

Yu Xin Shi

Director/Board Member

19/03/2007

Wen Wei Dou

Director/Board Member

19/03/2007

Huang Jianping

Director/Board Member

19/03/2007

Su Chen

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	01/03/2007	-

Hong Yi Zhang

Director/Board Member	01/03/2007	-
Independent Dir/Board Member	01/03/2007	-

Ding Timothy Gang

Chief Administrative Officer

01/09/2006

Anthony Philip Hope

Director/Board Member

18/05/2003

Mei Kuen Tong

Chief Operating Officer	01/09/2000	-
Director of Finance/CFO	01/09/2000	-

Min Shen Ku

Corporate Officer/Principal

02/03/2010

Ge Gao

Corporate Officer/Principal

01/01/1996

02/01/1999

Shi Fan Cao

Chief Tech/Sci/R&D Officer	28/11/2012	06/08/2013
Corporate Officer/Principal	06/08/2013	-

Li Si Guo

Public Communications Contact

Yi Ming Lei

Public Communications Contact

Shan Zhu

Public Communications Contact

Yan Lin

Public Communications Contact

Li Qing Zhang

Corporate Officer/Principal

Xu Yang

Public Communications Contact

Xue Wu Zhang

Public Communications Contact

Yi Xue Du

Corporate Officer/Principal

25/05/2011

Xu Feng Liu

Corporate Officer/Principal

Yue Ning Xu

Corporate Officer/Principal

Zi Xin Zhang

Director/Board Member

23/11/2010

Long Ji Li

Public Communications Contact

07/09/2010

Lian Gao

Public Communications Contact

07/09/2010

Davis Zhou

Corporate Officer/Principal

Henry Cornell

Director/Board Member

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	28
Mujer	5

De los cuales Comité Ejecutivo

Hombre	7
Mujer	2

De los cuales Directores

Hombre	17
Mujer	3

Revisiones

Revisión de la facturación 1 año

Revisión de la facturación 4 meses

Revisión Facturación 1 mes

Revisión BPA 1 año

Revisión BPA 4 meses

ESG MSCI

Ping An Insurance Group Co of China Ltd es una empresa con sede en China dedicada principalmente al negocio de los seguros. La empresa opera en cinco segmentos. El segmento de negocio de seguros de vida y salud ofrece productos de seguros de vida individuales y colectivos, incluidos seguros de vida a plazo, seguros de vida entera, seguros dotales, seguros de rentas vitalicias, seguros universales y otros. El segmento de negocio de seguros de propiedad proporciona productos de seguros de propiedad, incluyendo seguros de automóvil, seguros de propiedad y seguros de accidente y salud, y otros. El segmento de negocio bancario ofrece préstamos, intermediación, gestión de patrimonios, servicios de tarjetas de crédito y otros. El segmento de negocio de gestión de activos proporciona servicios de gestión de activos, como servicios fiduciarios, servicios de corretaje, servicios de negociación y servicios de banca de inversión. El segmento de Negocio de Tecnología proporciona una variedad de servicios financieros y de subsistencia a través de la plataforma de Internet. La empresa también opera el segmento Otros negocios.

Empleados

288.751

Sector

Seguro de vida y salud

Agenda

20/03/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa