Work experience

Since the establishment of the Company, Mr. Ma had been fully involved in the operations and management of the Company until June 2020 when he ceased to act as the CEO. He now plays a core leadership role, in charge of decision-making on the Company’s strategies, human resources, culture and major issues. Mr. Ma successively served as the President, a Director, and the Chairman and CEO of the Company.

Prior to founding the Company, Mr. Ma was the Deputy Manager of China Merchants Shekou Industrial Zone Social Insurance Company.

Educational background and qualifications

Ph.D. in Money and Banking from Zhongnan University of Economics and Law (previously known as Zhongnan University of Economics)

Other positions held within the Group

Mr. Xie is the Chairman of Ping An Bank and a Director of Ping An Financial Leasing.

Past offices

Mr. Xie was the Deputy Director of the Company’s Strategic Development & Reform Center from June 2005 to March 2006. He held positions of the Operations Director, the Human Resources Director, and a Vice President of Ping An Bank from March 2006 to November 2013, and served as the Special Assistant to the Chairman, the President and the CEO, and the Chairman of Ping An Securities from November 2013 to November 2016 consecutively. He was a Vice President of the Company from September 2016 to December 2019. Previously, Mr. Xie served as the Deputy General Manager of Ping An Property & Casualty’s sub-branches, the Deputy General Manager and then the General Manager of Ping An Life’s branches, and the General Manager of Ping An Life’s Marketing Department.

Educational background and qualifications

Master’s degree in Science from Nanjing University

Ph.D. in Corporate Management from Nanjing University

Other positions held within the Group

Ms. Tan is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Property & Casualty, Ping An Life, and Ping An Asset Management.

Other major offices

Ms. Tan is a Non-executive Director of OneConnect, Ping An Health and HealthKonnect Medical and Health Technology Management Company Limited.

Past offices

Ms. Tan served as the Chief Information Officer of the Company from January 2013 to November 2019, the Chief Operating Officer of the Company from December 2013 to February 2021, a Vice President of the Company from June 2015 to December 2015, and the Deputy Chief Executive Officer of the Company from October 2017 to November 2018.

Prior to joining the Company, Ms. Tan was a Global Partner of McKinsey & Company.

Educational background and qualifications

Bachelor’s degrees in Electrical Engineering and Economics from the Massachusetts Institute of Technology (MIT)

Master’s degree in Electrical Engineering and Computer Science from MIT

Other positions held within the Group

Mr. Yao is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Life, Ping An Property & Casualty and Ping An Asset Management.

Past offices

Mr. Yao served as a Vice President of the Company from June 2009 to January 2016, and the Chief Actuary of the Company from October 2012 to March 2021. Prior to that, Mr. Yao successively held positions of the Deputy General Manager of the Product Center, the Deputy Chief Actuary, the General Manager of the Planning Department, the Deputy Financial Officer and Financial Director of the Company.

Prior to joining the Company, Mr. Yao served at Deloitte Touche Tohmatsu as a consulting actuary and a senior manager.

Educational background and qualifications

MBA degree from New York University

Fellow of the Society of Actuaries (FSA)

Other positions held within the Group

Ms. Cai is a Director of a number of controlled subsidiaries of the Company including Ping An Bank, Ping An Life, Ping An Property & Casualty and Ping An Asset Management.

Past offices

Ms. Cai successively held the positions of the Vice General Manager and the General Manager of the Remuneration Planning and Management Department of the Human Resources Center of the Company from October 2009 to February 2012, served as the Vice Chief Financial Officer and General Manager of the Planning Department of the Company from February 2012 to September 2013, and served as the Vice Chief Human Resources Officer of the Company from September 2013 to March 2015.

Prior to joining the Company, Ms. Cai served as the consulting director of Watson Wyatt Consultancy (Shanghai) Ltd. and the audit director on the financial industry of British Standards Institution Management Systems Certification Co., Ltd.

Educational background and qualifications

Master’s degree in Accounting from The University of New South Wales

Other major offices

Mr. Chearavanont is the chairman of CP Group, an Executive Director and the chairman of C.P. Lotus Corporation, a Non-executive Director and the chairman of Chia Tai Enterprises International Limited, an Executive Director and the chairman of C.P. Pokphand Co., Ltd. and the chairman of CT Bright Holdings Limited. Mr. Chearavanont is also the chairman of CP ALL Public Company Limited and Charoen Pokphand Foods Public Company Limited (both listed in Thailand).

Past offices

Mr. Chearavanont served as a Director of True Corporation Public Company Limited (listed in Thailand).

Educational background and qualifications

Bachelor’s degree in Science from the College of Business and Public Administration of New York University

Other major offices

Mr. Yang is the Senior Vice Chairman of CP Group, the Vice Chairman and CEO of CPG Overseas, an Executive Director and the Vice Chairman of C.P. Lotus Corporation, the CEO of CT Bright Holdings Limited, a Non-Executive Director and Vice President of True Corporation Public Company Limited, the Vice Chairman of the board of directors of China Minsheng Investment Limited , and a Non-executive Director of CITIC Limited, Honma Golf Limited and Chery Holding Co., Ltd. Mr. Yang is an Associate Dean of the China Institute for Rural Studies of Tsinghua University, an Associate Dean of the Institute of Global Development of Tsinghua University, the President of Beijing Association of Enterprises with Foreign Investment and an Adviser on Foreign Investment to the Beijing Municipal Government.

Past offices

Mr. Yang was a member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference, and served as the Manager for China Division and the Chief Representative of Beijing Office of Nichiyo Co., Ltd. Mr. Yang was a Non-executive Director of Tianjin Binhai Teda Logistics (Group) Corporation Limited.

Educational background and qualifications

Bachelor’s degree from Nanchang University (previously known as Jiangxi Polytechnic College)

Experience of studying in Japan

Certificate for completing a doctoral program in Tsinghua University

Other major offices

Mr. He is currently the Party Committee Secretary and the Chairman of Shenzhen Investment Holdings Co., Ltd.

Past offices

Mr. He served as the Party Committee Secretary and Chairman of Shenzhen Food and Material Group Co., Ltd, the Party Committee Secretary and Chairman of Shenzhen Agricultural Products Group Co., Ltd, the vice president of Shenzhen SEZ Construction and Development Group Co., Ltd, the chief economist and a member of the Party Committee of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipal.

Educational background and qualifications

Bachelor’s degree in International Laws from Wuhan University

Certified Senior Economist

Qualified lawyer of the People's Republic of China

Other major offices

Ms. Cai is currently a Director and the Deputy Secretary to the Party Committee of Shum Yip Group Limited, an executive director of Shenzhen Investment Limited and a non-executive director of Road King Infrastructure Limited.

Past offices

Ms. Cai served as the division director of the Cadre Division I, the division director of the Research and Publicity Division, the division director of the Cadre Supervision Division and the deputy division director of the Cadre Division II of the Organization Department of Shenzhen Municipal Party Committee.

Educational background and qualifications

Bachelor’s degree in economics from Central South University (formerly known as Central South University of Technology)

Other major offices

Mr. Ouyang is an Associate Dean and the Dean’s Distinguished Chair Professor in Finance at Cheung Kong Graduate School of Business. Mr. Ouyang is also an Independent Non-executive Director of Peak Reinsurance Limited and Duiba Group Limited.

Past offices

Mr. Ouyang served as an Associate Professor of Finance at Duke University, Managing Director of UBS AG, Managing Director of Nomura Securities, Senior Vice President and Managing Director of Lehman Brothers and Independent Non-executive Director of Hytera Communications Corporation Limited and Aegon-Industrial Fund Management Co., Ltd.

Educational background and qualifications

Ph.D. in Finance from the University of California, Berkeley

Ph.D. in Chemical Physics from Tulane University

Other major offices

Mr. Chu’s former name was Chu Yiyun (���B��). He is a professor and doctoral supervisor of the School of Accountancy of Shanghai University of Finance and Economics, a full-time researcher of the Accounting and Finance Research Institute of Shanghai University of Finance and Economics, a Key Research Institute of Humanities and Social Sciences of the Ministry of Education, the Executive Secretary-General of the Accounting Education Branch of the Accounting Society of China, a Director of the Eighth Council of the Accounting Society of China and a member of the “Accounting Master Project of the Ministry of Finance.” Mr. Chu is an Independent Non-executive Director of Universal Scientific Industrial (Shanghai) Co., Ltd., Bank of Hebei Co., Ltd. and Bank of China Limited.

Past offices

Mr. Chu served as an Independent Supervisor of Ping An Bank, and an Independent Non-executive Director of Ping An Bank, Shanghai Jinfeng Wine Co., Ltd., China Jushi Co., Ltd., Shanghai Tongji Science & Technology Industrial Co., Ltd., Tellhow Sci-Tech Co., Ltd. and Bank of Jiaxing Co., Ltd. Mr. Chu served as a member of the First Accounting Standards Advisory Committee of the Ministry of Finance.

Educational background and qualifications

Ph.D. in Management (Accounting) from Shanghai University of Finance and Economics

Other major offices

Mr. Liu is currently a professor and doctoral supervisor of Peking University as well as the Vice President of Chinese Association for Artificial Intelligence. Mr. Liu is a member of the leading expert group of “Intelligent Robots” in the National “13th Five-Year Plan” Key Research and Development Plan and one of the first group of experts under the “National High-level Talent Special Support Plan.”

Past offices

Mr. Liu served as an Independent Non-executive Director of Shenzhen JingQuanHua Electronics Co., Ltd.

Educational background and qualifications

Ph.D. in Mechanical Electronics and Automation from Harbin Institute of Technology

Completed postdoctoral research in Peking University

Other major offices
Mr. Ng is currently the President of the Hong Kong China Chamber of Commerce, an Honorary Advisor of the Hong Kong Business Accountants Association and a member of the Advisory Board of the School of Accountancy of The Chinese University of Hong Kong. Mr. Ng is a member of the Audit Committee of The Chinese University of Hong Kong, Shenzhen and a Council Member of the Education Foundation of The Chinese University of Hong Kong, Shenzhen. Mr. Ng is also an Independent Non-executive Director of Beijing Airdoc Technology Co., Ltd.

Past offices
Mr. Ng served as the Chairman of Ernst & Young China, Managing Partner of Ernst & Young in Greater China and a member of The EY Global Executive. He has over 30 years of professional experience in the accounting industry in Hong Kong and the Chinese mainland. Before joining Ernst & Young, Mr. Ng was the partner-in-charge of Arthur Andersen LLP in Greater China, the partner-in-charge of China business of PricewaterhouseCoopers and the Managing Director of Citigroup China Investment Banking. Mr. Ng served as a member of the First and Second Accounting Standards Advisory Committee of the Ministry of Finance of the PRC.

Educational background and qualifications
Bachelor’s degree and Master’s degree in Business Administration from The Chinese University of Hong Kong
Member of HKICPA, CA ANZ, CPAA and ACCA

Other major offices

Mr. Jin is currently a Chair Professor of Finance at Guanghua School of Management, Peking University, a member of the Committee for Economic Affairs of the 13th CPPCC National Committee, a member of the Central Committee of Jiusan Society, a member of the Board of Directors and the Academic Committee of the Global Corporate Governance Forum, and the vice chairman of China Management Science Society. Mr. Jin is also an independent non-executive director of S.F. Holding Co., Ltd., Da Cheng Fund Management Co., Ltd. and CITIC aiBank Corporation Limited.

Past offices

Mr. Jin was an Associate Dean of Guanghua School of Management, Peking University, a tenured professor and a doctoral supervisor in the Department of Finance at Oxford University’s Saïd Business School, and an associate professor of the Department of Finance at Harvard Business School. He was also an independent non-executive director of Yingda International Trust Company Limited and Beijing Financial Holdings Group.

Educational background and qualifications

Ph.D. in Finance, Massachusetts Institute of Technology, USA