Ping An Insurance appoints three new independent non-executive directors

Ping An Insurance (Group) Company of China, Ltd. announced that Mr. Hong Xiaoyuan, Mr. Song Xianzhong, and Mr. Chan Hiu Fung Nicholas have been formally appointed as independent non-executive directors of the 13th session of the board. This follows the approval of their qualifications by the National Financial Regulatory Administration (Jin Fu [2025] No. 595). Their appointments became effective on October 15, 2025. The company previously detailed their proposed appointments and election at the annual general meeting held on May 13, 2025.

Concurrently, Mr. Ng Sing Yip, Mr. Chu Yiyun, and Mr. Liu Hong ceased to serve as independent non-executive directors from October 15, 2025. This change occurred because their cumulative term of office exceeded six years, making them ineligible for re-election. The composition of the specialized committees under the 13th session of the board will be adjusted accordingly, with further details to be provided in a separate announcement.

The board expressed gratitude to the outgoing directors and extended a welcome to Mr. Hong, Mr. Song, and Mr. Chan. As of the announcement date, the executive directors are Ma Mingzhe, Xie Yonglin, Michael Guo, Fu Xin, and Cai Fangfang. The non-executive directors include Soopakij Chearavanont, Yang Xiaoping, He Jianfeng, and Cai Xun, while the independent non-executive directors are Ng Kong Ping Albert, Jin Li, Wang Guangqian, Hong Xiaoyuan, Song Xianzhong, and Chan Hiu Fung Nicholas.