Ping An group updates governance with board of supervisors restructure

Ping An Insurance (Group) Company of China Limited has announced resolutions from meetings of its board of supervisors and board of directors, both held on December 16, 2025. These meetings approved proposed revisions to the company’s articles of association, which will be submitted for shareholder approval.

Key amendments include the restructuring of the board of supervisors, with its functions now to be primarily exercised by the board’s audit and risk management committee. This eliminates the "Board of Supervisors" chapter, reflecting a move to a more integrated governance model. Other notable changes involve updates to shareholder rights and obligations, director and supervisor qualifications, and general meeting procedures.

The revisions also address the composition of the board of directors, which will now include a worker representative. Furthermore, the company clarified definitions of terms used in its articles of association and the rules governing shareholder meetings. These changes aim to align the company's governance with current regulatory requirements and enhance operational efficiency.