23 Aug 2017,
  • HSI:
    27,401.67 246.99 (0.91%)
    HSCI:
    10,954.92 203.38 (1.89%)
    HKSPLC25:
    35,119.50 292.68 (0.84%)
    HKSPGEM:
    268.75 1.70 (0.64%)
  • HSCEI:
    10,954.92 203.38 (1.89%)
    HSCCI:
    4,297.43 47.12 (1.11%)
    HSFML25:
    9,475.49 137.74 (1.48%)
    H-FIN:
    17,670.50 362.60 (2.10%)
  • Hang Seng Index
  • 27,401.67

  • 246.99 (0.91%)
HSCI 10,954.9 203.4
HKSPLC25 35,119.5 292.7
HKSPGEM 268.8 1.7
HSCEI 10,954.9 203.4
HSCCI 4,297.4 47.1
HSFML25 9,475.5 137.7
H-FIN 17,670.5 362.6
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Ping An Insurance (Group) Co. of China Ltd. (02318.HK)

Insurance

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2014 (IR)
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  • 2016 Interim ...
    2016
Ping An Insurance (Group) Company of China, Ltd ("Ping An" or "the Company" or "the Group") was established in 1988 in Shekou, Shenzhen. The Group is the first insurance company in China to have a shareholding structure. Today it has developed into an integrated financial services conglomerate with insurance, banking, and investment businesses at its core. The Group's stocks are listed on the Hong Kong Stock Exchange under stock code "2318" and on the Shanghai Stock Exchange under "601318"...
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SUN Dongdong - Independent Non-Executive Director

SUN Dongdong, has been an Independent Non-executive Director of the Company since June 2013, and currently serves as a professor of Law School in Peking University, the director of Peking University Health Law Research Centre and the Independent Non-executive Director of Zhejiang Dian Diagnostics Co., Ltd.. Mr. Sun is also a deputy director of the Social Legal Work Committee of Chinese Peasants’ and Workers’ Democratic Party, standing director of Chinese Health Law Society and China Law Society Research Centre of the Law of Protection of the Rights and Interests of Consumers, and an expert of the Health Insurance Experts Committee under Insurance Association of China and China Medical Doctor Association. Mr. Sun graduated with a degree of Medical Science from Beijing Medical College (now known as Peking University Health Science Centre).

YIP Dicky Peter - Independent Non-Executive Director

YIP Dicky Peter, has been an Independent Non-executive Director of the Company since June 2013, and is currently the Independent Non-executive Director of Sun Hung Kai Properties Limited, South China (China) Limited and DSG International (Thailand) PLC, respectively. Mr. Yip joined The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) in 1965, and served as a Chief Executive of China Business at HSBC’s Area Office China from January 2003 to May 2005, a General Manager of HSBC from April 2005 to June 2012, and served as an Executive Vice President of Bank of Communications Co., Ltd. from May 2005 to June 2012. Mr. Yip also served as the Director of the Company and the Original Ping An Bank from November 2002 to May 2005. Besides, he had served in many consultative boards including the Aviation Advisory Board, Arts Development Council and the Urban Renewal Authority, and is currently the Asia Pacific Chief Representative of the Institute of International Finance. Mr. Yip holds an MBA degree from University of Hong Kong. Mr. Yip is an elected associated member of Chartered Institute of Bankers, London, and has a Certified Financial Planner certificate issued by the Institute of Financial Planners of Hong Kong and a Certified Financial Management Planner certificate issued by Hong Kong Institute of Bankers.

Stephen Thomas MELDRUM - Independent Non-Executive Director

Stephen Thomas MELDRUM, has been an Independent Non-executive Director of the Company since July 2012. Mr. Meldrum has been an independent member of the insurance audit committee (an advisory committee) of HSBC Holdings plc from 2008 to March 2012. From January 2007 to January 2009, Mr. Meldrum was the Consultant to Chief Actuary of the Company. From February 2003 to January 2007, Mr. Meldrum was the assistant to the President and Chief Actuary of the Company. From 1999 to 2003, Mr. Meldrum served as the Chief Actuary of the Company. From 1995 to 1998, Mr. Meldrum was an assistant to the President and the Director of International Strategies of Lincoln National, Fort Wayne USA and International Development, respectively. From 1986 to 1995, Mr. Meldrum worked at Lincoln National (UK) plc., and his position was the Investment Director. From 1969 to 1986, Mr. Meldrum served as the Appointed Actuary, Finance Director and Chairman of Mortgage Lender of ILI (UK), Cannon Assurance, Cannon Lincoln and Lincoln National (UK) respectively. Mr. Meldrum has a Master’s degree in Computer Science from the University of London and a Master’s degree in Mathematics from the University of Cambridge.

WOO Ka Biu Jackson - Independent Non-Executive Director

WOO Ka Biu Jackson, has been an Independent Non-executive Director of the Company since July 2011, and is currently a Director of Kailey and Fong Fun Group of Companies, an Independent Non-executive Director of Henderson Land Development Company Limited and an Alternate Director to Sir Po Shing Woo as Non-executive Director of Sun Hun Kai Properties Limited. He is also the CEO of Challenge Capital Management Limited, Chairman (International) of Guantao Law Firm and a consultant of its associated firm, Messrs. Peter C. Wong, Chow & Chow. Mr. Woo was a partner of Ashurst Hong Kong, a Director and co-Head of Investment Banking (Greater China) of N M Rothschild & Sons (Hong Kong) Limited, and also was an Alternate Director to Sir Po Shing Woo, a former Non-executive Director of Henderson Investment Limited and Henderson Land Development Company Limited. Prior to that, Mr. Woo was a partner in the corporate finance department of Woo, Kwan, Lee & Lo. In January 2008, Mr. Woo was awarded 2008 World Outstanding Chinese Award by the United World Chinese Association and Honorary Doctorate Degree from the University of West Alabama. He is also an Honorary Director of Tsinghua University, a China-appointed Attesting Officer appointed by the Ministry of Justice, PRC and a Practising Solicitor Member on the panel of the Solicitors’ Disciplinary Tribunal in the Hong Kong Special Administrative Region. Mr. Woo holds a Master’s degree in Jurisprudence from Oxford University and is qualified as a solicitor in Hong Kong, England and Wales and Australian Capital Territory.

LU Hua - Non-executive Director

LU Hua, has been a Non-executive Director of the Company since June 2013. Mr. Lu is currently the Chairman of the Board of Directors of Shum Yip Group Limited, Shum Yip Holdings Company Limited and Shenzhen Investment Limited, and also a Director of Road King Infrastructure Limited. Mr. Lu held various positions from April 2009 to December 2012, including Secretary of Party Committee and Chairman of the Board of Directors in Shenzhen Shahe Industry (Group) Co., Ltd., Senior Vice President and President of Shum Yip Group Limited, etc., and was a Director of Shenzhen Gas Corporation Ltd. from April 2007 to September 2013 and a Non-executive Director of Coastal Greenland Limited from July 2011 to May 2012. Prior to that, Mr. Lu served as the Chairman of Shahe Industrial Co., Ltd., Chairman and Secretary of Party Committee of Shenzhen Shahe Group Co., Ltd. and General Manager of Shenzhen Property Development Company Ltd.. Mr. Lu holds a Doctorate degree in Political Economics from Nankai University and a Master’s degree in Finance from University of Reading in United Kingdom.

YANG Xiaoping - Non-executive Director

YANG Xiaoping, has been a Non-executive Director of the Company since June 2013. Mr. Yang is currently the Vice Chairman of the CP Group, an Executive Director and the Vice Chairman of C.P. Lotus Corporation, the Senior Vice Chairman of Chia Tai Group Agro-Industry and Food Business for China Area and a Non-executive Director of Tianjin Binhai Teda Logistics (Group) Corporation Limited. Previously, Mr. Yang acted as the Manager of Nichiyo Co., Ltd for China Division and the Chief Representative of Nichiyo Co., Ltd Beijing Office. Mr. Yang is also a member of The Twelfth National Committee of Chinese People’s Political Consultative Conference, the Vice President of the Institute for China Rural Studies of Tsinghua University, a Director of China NGO Network for International Exchanges, the Vice President of Beijing Association of Enterprises with Foreign Investment and an adviser of Foreign Investment to Beijing Municipal Government. Mr. Yang holds a Bachelor’s degree from Jiangxi Institute of Technology and has experience of studying in Japan.

Soopakij CHEARAVANONT - Non-executive Director

Soopakij CHEARAVANONT, has been a Non-executive Director of the Company since June 2013. Mr. Chearavanont is the Executive Vice Chairman of the CP Group, and also has been an Executive Director and the Chairman of C.P. Lotus Corporation, an Executive Director and Vice Chairman of C.P. Pokphand Co. Ltd. and the Chairman of CT Bright Holdings Limited. Mr. Chearavanont is also a Director of True Corporation Public Company Limited and CP ALL Public Company Limited (both listed in Thailand) and the Chairman of True Visions Public Company Limited based in Thailand. Mr. Chearavanont holds a Bachelor’s degree in Science from the College of Business and Public Administration of New York University, USA.

LIN Lijun - Non-executive Director

LIN Lijun, has been a Non-executive Director of the Company since May 2003 and is currently the Vice Chairman of the Labour Union of the Company. Ms. Lin served as the Chairman of the Board of Directors and President of Linzhi New House Investment Development Co. Ltd. from 2000 to 2013. Ms. Lin previously served as the Deputy General Manager of the Human Resources Department of Ping An Property & Casualty from 1997 to 2000. Ms. Lin holds a Bachelor’s degree in Chinese Language and Literature from South China Normal University.

FAN Mingchun - Non-executive Director

FAN Mingchun, has been a Non-executive Director of the Company since March 2012, and has been the Vice Chairman of the Company since April 2012. Mr. Fan is the Chairman of the Board of Directors and Secretary of Party Committee of Shenzhen Investment Holdings Co., Ltd. and a Non-executive Director of Guosen Securities Co., Ltd.. Mr. Fan has been working and serving as the Deputy Director and the member of Party Group of Shenzhen Administration for Industry and Commerce (Shenzhen Pricing Administration) from June 1993 to August 2009. From August 2009 to January 2011, Mr. Fan was the Deputy Secretary to the Party Committee of Futian District, Shenzhen. Mr. Fan holds a Master’s degree in Political Economics from Wuhan Institute of Water Transportation Engineering and an MBA degree from Peking University.

CAI Fangfang - Executive Director

CAI Fangfang, has been an Executive Director of the Company since July 2014. Ms. Cai is the Chief Human Resource Officer of the Company and the Executive Vice President of Ping An School of Financial Services. Ms. Cai joined the Company in July 2007. She was the Vice Chief Financial Officer and General Manager of the Corporate Planning Department of the Company from February 2012 to September 2013 and held the positions of Vice General Manager and General Manager of the Remuneration Planning and Management Department of the Human Resource Centre of the Company from October 2009 to February 2012. Ms. Cai has been a Non-executive Director of Ping An Bank since January 2014 and is also currently a director of a number of controlled subsidiaries of the Company including Ping An Life, Ping An Property & Casualty and Ping An Asset Management. Prior to joining the Company, Ms. Cai served as the consulting director of Watson Wyatt Consultancy (Shanghai) Ltd. and the audit director on financial industry of British Standards Institution Management Systems Certification Co. Ltd., etc. Ms. Cai holds a Master’s degree in Accounting from The University of New South Wales.

LEE Yuansiong - Executive Director

LEE Yuansiong, has been an Executive Director of the Company since June 2013, and has been the Senior Vice President and Chief Insurance Business Officer of the Company since January 2011. Mr. Lee is currently the Director of Ping An Property & Casualty, Ping An Life, Ping An Annuity and Ping An Health, the subsidiaries of the Company. Mr. Lee joined the Company in 2004 and served as the Special Assistant to the Chairman of Ping An Life from February 2004 to March 2005, President of Ping An Life from March 2005 to January 2010 and Chairman of Ping An Life from January 2007 to February 2012. Prior to that, Mr. Lee was a Senior Vice President of Prudential Taiwan Branch and the General Manager of Citi-Prudential, etc. Mr. Lee holds a Master’s degree in Finance from The University of Cambridge.

YAO Jason Bo - Executive Director

YAO Jason Bo, has been an Executive Director of the Company since June 2009. Mr. Yao has been the Chief Financial Officer and Senior Vice President of the Company since April 2010 and June 2009, respectively, the Chief Actuary since October 2012, and has also been a Non-executive Director of Ping An Bank since June 2010. Mr. Yao joined the Company in May 2001, and served as the Financial Director of the Company from March 2008 to April 2010, the Chief Actuary from January 2007 to June 2010, the Deputy Financial Officer from February 2004 to January 2007, the General Manager of the Corporate Planning Department of the Company from February 2004 to February 2012, the Deputy Chief Actuary from December 2002 to January 2007 and the Deputy General Manager of the Product Centre of the Company from 2001 to 2002. Prior to that, Mr. Yao served in Deloitte Touche Tohmatsu as a consulting actuary and senior manager. Mr. Yao is a fellow of the Society of Actuaries (FSA), and holds an MBA degree from New York University.

SUN Jianyi - Executive Director

SUN Jianyi, has been an Executive Director of the Company since March 1995 and the Vice Chairman of the Board of Directors since October 2008. Mr. Sun has been serving as the Executive Vice President of the Company since October 1994, and is also the Chairman of the Board of Directors of Ping An Bank which is a subsidiary of the Company, a Non-executive Director of China Vanke Co., Ltd. and China Insurance Security Fund Co., Ltd., and an Independent Non-executive Director of Haichang Holdings Ltd.. Since joining the Company in July 1990, Mr. Sun has been the General Manager of the Management Department, Senior Vice President, Executive Vice President and Vice Chief Executive Officer. Prior to joining the Company, Mr. Sun was the Head of the Wuhan Branch of the PBOC, the Deputy General Manager of the Wuhan Branch Office of the People’s Insurance Company of China and the General Manager of Wuhan Securities Company. Mr. Sun has a Diploma in Finance from Zhongnan University of Economics and Law (previously Zhongnan University of Economics).

MA Mingzhe - Executive Director

MA Mingzhe, founder of the Company. Mr. Ma founded Ping An Insurance Company in March 1988, and is the current Chairman and CEO of the Company. Since the establishment of the Company, Mr. Ma has served as President, Director, and concurrently as Chairman and CEO of the Company, and has been fully involved in the operation and management of the Company. Prior to establishing the Company, Mr. Ma was the Deputy Manager of China Merchants Shekou Industrial Zone Social Insurance Company. Mr. Ma has a Doctorate degree in Money and Banking from Zhongnan University of Economics and Law (previously Zhongnan University of Economics).

GE Ming - Independent Non-Executive Director

GE Ming, has been an Independent Non-executive Director of the Company since June 2015. Mr. Ge is currently serving as the Independent Director of Credit China Holdings Limited and Shanghai Zhenhua Heavy Industries Co.,Ltd., executive director of the Chinese Institute of Certified Public Accountants, a committee member of the Certified Public Accountants Testing Committee of the Ministry of Finance of PRC, a deputy supervisor of the Industry Development Committee of the Beijing Institute of Certified Public Accountants and a committee member of the second session of the Listed Companies Mergers and Acquisitions Expert Consultation Committee of CSRC etc. Mr. Ge has served as Chairman of Ernst & Young Hua Ming, partner and chief accountant of Ernst & Young Hua Ming LLP and the Independent Director of Shunfeng International Clean Energy Limited. Mr. Ge obtained his Master’s Degree in Western Accounting from the Research Institute for Fiscal Science, Ministry of Finance of PRC. He obtained his certified accountant qualification in China in 1983 and was awarded senior accountant qualification from the Ministry of Finance of PRC.

WONG Oscar Sai Hung - Independent Non-Executive Director

WONG Oscar Sai Hung, has been an Independent Non-executive Director of the Company since June 2013, currently serves as the Chairman of China Bio-Med Regeneration Technology Limited, and is also an Independent Non-executive Director of the Hong Kong Exchanges and Clearing Limited and JPMorgan Chinese Investment Trust plc (listed in London), a Non-executive Director of Credit China Holdings Limited (listed on HKEx). Mr. Wong was a Director and Chief Executive Officer of ICBC (Asia) Investment Management Company Limited from September 2008 to December 2011, and was the Chairman of LW Asset Management Advisors Limited, an Independent Non-executive Director of ARN Investment SICAV (listed on the Luxembourg Stock Exchange), the Director and Chief Executive of BOCI-Prudential Asset Management Limited and Prudential Portfolio Managers Asia Limited, and the Non-executive Director of the ARN Asian Enterprise Fund Limited (formerly listed on the Irish Stock Exchange). Mr. Wong holds a Higher Diploma in Business Studies (Marketing) from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University).

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WEBSITE

www.pingan.com

COMPANY INFORMATION

Listed Date 24 Jun 2004

Address Level 54, Hopewell Centre,
183 Queen’s Road East,
Hong Kong

Telephone (852) 3762-9228

Facsimile (852) 3762-9138

Email ir@pingan.com.cn

No. of Click Rate

148228