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Ping An Health > About Us > Company Introduction > Company Management

Company Management

  • Resolutions of Shareholders’Meetings
  • Directors
  • Supervisors
  • Senior Executives
  • Major Shareholders
  • Company Structure

CVs of Ping An Board Directors and Fulfillment of their Duties

I.Board members:

Chairman: Mr. Lu Min
Directors include Alex Ren, Yuansiong Lee, Dominic Leung, Helena Wang, Jason Yao, Mai Weilin, Du Yongmao, David Ku, Hu Jingping, Adrian Gore, Barry Swartzberg and Andrew Michael Scott.

II.CVs of directors and Fulfillment of their Duties

Lu Min:
Born in Aug 1960, Mr. Lu is now Chairman and CEO of Ping An Health and is responsible for presiding business management of the Company. Mr. Lu joined Ping An in 1997 and successively worked as assistant to the General Manager of the Human Resources Department of Ping An Group, Executive Deputy Head of Ping An Group Strategic Development Center, Deputy General Manager of Ping An Bank Credit Card (Establishment) Center, as well as Deputy General Manager of Ping An Life and General Manager of Bancassurance business unit. Mr. Lu has an MBA degree from the University of Dundee in the UK.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Mr. Lu follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Alex Ren:
Born in Oct. 1969, Mr. Ren is currently General Manager of China Ping An Insurance (Group) Co., Ltd. He worked for the People’s Insurance Company (Xi’an) from 1989 to 1992. Since he joined Ping An in 1992, he has successively worked as Assistant Manager of Property Insurance under China Ping An Insurance Co., Ltd, Deputy General Manager of Ping An Property Insurance under Ping An Insurance Company of China, Ltd, Assistant to General Manager & Financial Director of Ping An Group, Ping An Group Deputy General Manager and Chairman and CEO of Ping An Property Insurance under Ping An Insurance Company of China, Ltd. Mr. Ren has a MBA degree from Beijing University.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Alex Ren follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Yuansiong Lee:
Born in Oct. 1965, Mr. Lee is currently Deputy General Manager & Chief Insurance Officer of China Ping An Insurance (Group) Co., Ltd. Mr. Lee joined Ping An in Feb. 2004 and has successively worked as Special Assistant to the Chairman of Ping An Life, General Manager of Ping An Life as well as Chairman and General Manager & CEO of Ping An Life. Before joining Ping An, Mr. Lee worked for: Monetary Authority of Singapore, UK Prudential Group, and CITIC-Prudential Life Insurance Company Ltd. etc. Mr. Lee graduated from University of Cambridge with a Master’s degree in Finance.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Yuansiong Lee follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Dominic Leung:
Born in Oct. 1947, Mr. Leung is currently Chief Advisor of China Ping An Insurance (Group) Co., Ltd. Mr. Leung joined Ping An in January 2004 and has successively worked as Chairman and CEO of Ping An Life and Executive Deputy General Manager and Chief Insurance Officer of Ping An Group. Before joining Ping An, he worked as Deputy General Manager of AIA, General Manger of Taiwan Nanshan Life Insurance Company and CEO of Greater China Region of UK Prudential Group. Mr. Leung holds a Bachelor of Science Degree from The Chinese University of Hong Kong.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Dominic Leung follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Helena Wang:
Born in Oct. 1956, Ms. Wang is currently Executive Director and Deputy General Manager of China Ping An Insurance (Group) Co., Ltd. Ms. Wang joined Ping An in Jun. 1989 and successively worked as General Manager of Ping An Life Headquarters and Assistant Manager of Ping An Life, Chairman & CEO of Ping An Life Insurance Company of China, Ltd, Chairman and CEO of Ping An Annuity Insurance Co., Ltd and Deputy Chief Insurance Officer of Ping An Group. Helena Wang has a Master’s degree in Monetary Banking from Nankai University.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Helena Wang follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Jason Yao:
Born in Jan. 1971, Mr. Yao is currently Executive Director, Deputy General Manager and Chief Financial Officer of China Ping An Insurance (Group) Co., Ltd. Mr. Yao worked for Deloitte & Touche as Actuarial Senior Consultant. Jason is a member of Fellow of the Society of Actuaries (FSA) and a Member of the American Academy of Actuaries (MAAA) and has a MBA degree from New York University.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Jason Yao follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Mai Weilin:
Born in Oct. 1963, Mr. Mai is currently Deputy Chief Financial Officer of China Ping An Insurance (Group) Co., Ltd. Mr. Mai joined Ping An in 2005 after previously holding the position of Assistant to General Manager as well as Chief Financial Officer of Ping An Life. Previous to this, he worked for various accounting firms, BOC Group, AIA, Sun Life Financial (Canada) and New York Life Insurance. Mr. Mai is a senior member of Fellow Chartered Certified Aaccountants (FCCA) and the Hong Kong Institute of Certified Public Accountants (HKCPA). He has a Master’s degree in Accounting from The Hong Kong Polytechnic University.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Mai Weilin follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Du Yongmao:
Born in Feb. 1951, Mr. Du is currently Chairman and CEO of Ping An Annuity Insurance Co., Ltd. Mr. Du joined Ping An in 1995 and has successively worked as Deputy General Manager of Ping An Insurance Hefei (Property insurance), Deputy General Manager of Ping An Insurance Management Headquarters, Deputy General Manager of Ping An Insurance Human Resources Department, Deputy General Manager of Ping An Securities Co., Ltd, Sales Director of Ping An Life Bancassurance business unit, Deputy Head of Ping An Credit Card (Establishment) Center, General Manager of Ping An Property Insurance, Shanghai Branch and Deputy General Manager and East Regional General Manager of Ping An Property Insurance Co., Ltd. Before 1995 Mr. Yongmao worked as a senior manager overseeing financial supervision in a provincial branch of People’s Bank of China. He has an MBA degree from The University of Arizona.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Du Yongmao follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

David Ku:
Born in Jan. 1974, Mr. Ku is currently Deputy General Manager of China Ping An Insurance (Group) Co., Ltd, Chairman/CEO/General Manager of Shenzhen Ping An Channel Development & Consultancies Co., Ltd as well as Chairman and CEO of Ping An Data Technology (Shenzhen) Co., Ltd. David joined Ping An in 2000 and has successively worked as Senior Vice President of Ping An E-Commerce, General Manager of the Customer Resources Center, General Manage of E-service Marketing Center and General Manage of Life Operations Center, Deputy Head of Group Development & Reform Center, Executive Deputy General Manager and General Manager of Ping An Group Nation-wide Integrated Operations Center (IOC) Center, and General Manager as well as Deputy Service & Operations Officer of Ping An Group Operations Management Center. Mr. Ku worked as a consultant at Mckinsey. Mr. Ku has a Bachelor degree in Business Administration from The Chinese University of Hong Kong.
As per the rules in Company Law and the Articles of Association of the Company (AOA), David Ku follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Barry Swartzberg:
Born in Jun. 1965, Barry Swartzberg is currently Executive Director of Discovery Group mainly in charge of international strategy. Barry Swartzberg is a Fellow of the Institute of Actuaries (FIA) (Edinburgh), a member of the Chicago-based Society of Actuaries, a member of Actuarial Society of South Africa, and has a Financial Planning certificate. He is also an Executive Committee member of Discovery Holding Company, a Board of Directors member of PruProtection (UK) and a Board of Directors member of Vitality Group (US). Barry Swartzberg was CEO of Discovery Health Insurance from 2000 to 2005. Before he joined Discovery, Mr. Swartzberg worked for Liberty Life as a Product Manager (for individual business) and Product Actuary (for group business). Barry Swartzberg has a Bachelor of Science from University of the Witwatersrand.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Barry Swartzberg follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Andrew Michael Scott
Mr. Andrew Michael Scott was born in April 1978, and is now Vice General Manager of Ping An Health Insurance Co., Ltd. Mr. Andrew Michael Scott is a fellow of the Institute of Actuaries (FIA), a fellow of the Actuarial Society of South Africa (FASSA), and a member of the Society of Actuaries (SOA). After joining Discovery Group in 2001, Andrew acted as the Head of Research and Development for Discovery Health in South Africa, Actuary and Head of Product Development at the International Business Department of Discovery Holdings in South Africa, and Vice General Manager of Discovery. Mr. Andrew Michael Scott received his MSc degree from London School of Economics and Political Science.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Andrew Scott follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Mar.13,2013

CVs of Ping An Health Supervisors and Fulfillment of their Duties

I.Board of Directors Members:
Chairman of Board of Directors: Ms. So Lan Ip
Staff Supervisor: Ms. Hou Beibei

II.CVs of Supervisors and Fulfillment of their Duties
So Lan Ip:

Born in Oct. 1956, Ms. Ip is currently Deputy General Manager /Chief Administrative Officer/ Head of Operations of China Ping An Insurance (Group) Co., Ltd. Ms. Ip joined Ping An in 2004 and worked as Assistant to General Manager of China Ping An Life Insurance Co., Ltd and General Manager of the Operations Center. From 1981 to 2003, she worked for: New York Computer Development Company, Hongkong Rapid System Service Company, US International Data Company, Prudential Insurance Company(Hongkong) and AIA. Ms. Ip has a Bachelor’s degree in Computer Science from London Central Technical College.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Ms. So Lan follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company, and its employees.

Hou Beibei:
Born in Oct. 1980, Ms. Hou is currently Deputy Manager of Legal & Compliance Unit under the Human Resources Department of Ping An Health Insurance Company of China, Ltd. Ms. Hou joined Ping An Health Insurance in January 2006 and has been engaged in legal and compliance work since then. She graduated with a Bachelor’s of Law Degree from Shandong University College of Law.
As per the rules in Company Law and the Articles of Association of the Company (AOA), Hou Beibei follows the principles of integrity and carefully fulfills the responsibilities of business management and decision-making for the company and has effectively protected the rights and interests of shareholders, the company and its employees.

Jul.18,2011

Resumes, duties and performances of senior executives of
Ping An Health Insurance Company of China, Ltd

Mr. Yang Zheng:
Born in February 1964, Mr. Yang is the current Chairman of Ping An Health. He joined Ping An in July 1994, where he served in the roles of:
• General Manager of Ping An Property and Casualty’s Shanghai Branch
• Assistant General Manager of Ping An Property and Casualty which doubled as General Manager for the Northern Region
• Deputy General Manager of Ping An Bank's Eastern Region which doubled as General Manager of the Company's Business Management Department
• Chairman of Shanghai Ping An Automotive Electronic Commerce Co Ltd
• General Manager of Ping An Property and Casualty.
Mr. Yang graduated from Asia International Open University (Macau) with a master’s degree in business administration.
In agreement with the provisions of the Corporate Law and Articles of Association, Mr. Yang Zheng abides by the principle of good faith and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Mr. Mao Weibiao:
Mr. Mao was born in 1981 and is currently Deputy General Manager of Ping An Health. Before joining Ping An, Mr. Mao served as a Global Senior Partner and Managing Director of Accenture Consulting Company, where he was responsible for advising the financial and insurance industry in Greater China. Before this, he was director of Moody's Asia Pacific Region and the head of insurance and asset management. Mr. Mao also held business development management jobs in Greater China, Japan and other markets of the Munich Reinsurance Group. He was responsible for actuarial and underwriting work at the Hong Kong, Mainland China and Singapore Branches of American International Assurance. After graduating from Nanjing University with a bachelor's degree, he obtained titles such as Fellow of the Society of Actuaries and Chartered Financial Analyst.
Mr. Mao stands by the principle of good faith in line with the provisions of the Corporate Law and Articles of Association and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Mr. Zhu Xusong:
Born in 1976, Mr. Zhu is currently Deputy General Manager of Ping An Health. In his 18 years in the life insurance industry, he worked at China Life Insurance (Group) Company and Generali China Life Insurance. In January 2002, Mr. Zhu joined Generali China Life, where he was responsible for the establishment of group insurance channels. Since then, he has served as:
• Assistant Manager of the Group Insurance Research and Development Department
• Assistant Manager of the Group Insurance Business Department
• Director of the Group Insurance Business Unit at Shanghai Branch
• Deputy General Manager of the Headquarter’s Group Insurance Business Unit
• General Manager of the Headquarter’s Group Insurance Business Unit since 2014.
With rich experience in sales and management of high-end medical insurance and group insurance, Mr. Zhu has strong abilities in business development, sales innovation and team management. He graduated from Xi'an Jiaotong University with a bachelor’s degree in finance.
In line with the provisions of the Corporate Law and Articles of Association, Mr. Zhu Xusong stands by the principle of good faith and conscientiously performs business operation and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Mr. Alain Peddle:
Mr. Alain Peddle is Deputy General Manager of Ping An Health. He worked at Momentum Insurance Company in South Africa since 1998 as an actuary for product development.
In 2003, he joined Discovery Insurance Company, where he worked for Discovery’s Research and Development Team and was then appointed as a member of the marketing executive management team to be in charge of technical marketing. He was promoted to General Manager of Discovery Health Research and Development and part of the executive management team in 2009. In 2013, he became General Manger of the Discovery Group’s Research and Development Laboratory, which was co-founded by him. Having graduated from the University of Cape Town in South Africa in December 1998, Mr. Peddle became a fellow of both the Institute of Actuaries (FIA) and the Actuarial Society of South Africa (FASSA) in 2002.
Mr. Alain Peddle stands by the principle of good faith in line with the provisions of the Corporate Law and Articles of Association and conscientiously performs business operation and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Mr. Yin Zhengwen:
Born in April 1973, Mr. Yin is Assistant General Manager of Ping An Health, doubling as Board Secretary and the Chief Financial Officer, and is responsible for the daily management of the planning, finance as well as the Board of Directors, Board of Supervisors and Shareholder Meetings. Mr. Yin worked at UFIDA, Li Ning, Good Boy, Alibaba and other enterprises, with experience amounting to 14 years across different industries. In 2013, he joined Ping An Health Insurance as Assistant to the Chairman and was in charge of the health insurance business. With his financial and operational management background and experience in sales supervision and risk compliance, Mr. Yin effectively built a channel management mechanism, making interaction between headquarters and branches more efficient and eliminating noncompliant practices. Mr. Yin achieved a bachelor's degree in economics from Shanghai University of Finance and Economics.
In line with the provisions of the Corporate Law and Articles of Association, Mr. Yin Zhengwen stands by the principle of good faith and conscientiously performs business operation and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Mr. Li Hao:
Mr. Li is currently Assistant General Manager of Ping An Health. Since he joined Ping An in March 1995, he was responsible for sales, underwriting, claim settlement, personnel administration and third-level branch management. He successively took the posts of Deputy General Manager of Ping An Property and Casualty’s Guizhou and Shaanxi branches (in charge of operations) and General Manager of Yunnan Branch.
After he was transferred to Ping An Property and Casualty’s Yunnan Branch as General Manager in August 2011, premiums doubled from RMB1.74 billion in 2011 to RMB3.59 billion in 2015, with business profits topping the list of property insurance industry in Yunnan and good management indicators. He set an example of achievement in scale and profit, and presented an outstanding strategic vision and organizational management capabilities. Mr. Li graduated from Yunnan University with a master's degree in industrial management.
Mr. Li stands by the principle of good faith in line with the provisions of the Corporate Law and Articles of Association and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Ms. Wang Lingling:
Born in July 1960, Ms. Wang is currently Chief Actuary of Ping An Health and Deputy Chief Actuary of the Ping An Group. She is in charge of the Group's actuarial work and assists the Group's Chief Actuary in managing the actuarial teams of Ping An’s subsidiaries. Ms. Wang joined China Ping An Life Insurance in August 2012 as Deputy General Manager. She was in charge of actuarial work and products, and participated in the company's decision-making about operations and management. In 2014, she transferred to the Ping An Group as the Group's Deputy Chief Actuary. Ms. Wang worked in the University of Iowa, Principal Financial Group, Sino Life Insurance Co Ltd, and Taikang Life Insurance Co Ltd, among others. She graduated from the University of Iowa with a master's degree in finance.
In line with the provisions of the Corporate Law and Articles of Association, Ms Lingling Wang stands by the principle of good faith and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Ms. Hou Beibei:
Born in October 1980, Ms. Hou is currently the Head of Compliance of Ping An Health Insurance, a company she joined in January 2006. She graduated from Law School of Shandong University.
Ms. Hou stands by the principle of good faith in line with the provisions of the Corporate Law and Articles of Association and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Ms. Gao Yun:
Born in August 1983, Ms. Gao is currently the Head of Auditing of Ping An Health. In June 2008, she joined Audit and Supervision Department of Ping An Group. Prior to joining Ping An Group, she worked as an accountant at Nanchang Mingya European City Industrial and as a Financial Manager at New Oriental Education & Technology Group’s Jiangxi Branch. Ms. Gao graduated from Jiangxi University of Finance and Economics with a bachelor’s degree in economics and a bachelor’s degree in management.
In line with the provisions of the Corporate Law and Articles of Association, Ms. Gao stands by the principle of good faith and conscientiously performs business operations and decision-making duties, effectively safeguarding the interests of shareholders, companies and employees.

Sep. 30, 2016

Shareholders with more than 5% share and their status as shareholders

Ping An Insurance (Group) Company of China, Ltd. holds 475mn shares, accounting for 71.26% ownership of the company;

Discovery Limited holds 166.57779mn shares, accounting for 24.99% ownership of the company.

Jan.13 of 2015

Company Structure