Ping An Insurance held a Board of Directors meeting on December 24, 2024, to decide on adjustments to senior management in order to improve the corporate governance structure. The Board resolved to appoint Ms. Fu Xin as the Vice President兼任 Chief Financial Officer (responsible for Finance); Ms. Zhang Zhichun will serve as the Assistant General Manager兼任 Audit Responsible Person, and will no longer serve as Chief Financial Officer; Ms. Cai Fangfang will also serve as Chief Compliance Officer (responsible for Compliance). These appointments will only take effect after being approved by the National Financial Regulatory Administration.Ms. Cai Fangfang, 50 years old, is currently an Executive Director and Vice President of the company, and holds directorships in several subsidiaries. She joined the company...Show More

Ping An Insurance held a Board of Directors meeting on December 24, 2024, to decide on adjustments to senior management in order to improve the corporate governance structure. The Board resolved to appoint Ms. Fu Xin as the Vice President兼任 Chief Financial Officer (responsible for Finance); Ms. Zhang Zhichun will serve as the Assistant General Manager兼任 Audit Responsible Person, and will no longer serve as Chief Financial Officer; Ms. Cai Fangfang will also serve as Chief Compliance Officer (responsible for Compliance). These appointments will only take effect after being approved by the National Financial Regulatory Administration.Ms. Cai Fangfang, 50 years old, is currently an Executive Director and Vice President of the company, and holds directorships in several subsidiaries. She joined the company in 2007 and has held several important positions including Chief Human Resources Executive Officer. Ms. Fu Xin, 44 years old, is currently an Executive Director and Vice President of the company, and also holds directorships in various subsidiaries and affiliated companies. She joined the company in 2017, having served as General Manager of the Planning Department, Deputy Chief Financial Executive Officer, and Chief Operating Officer. Ms. Zhang Zhichun, 48 years old, is currently the Chief Financial Officer (responsible for Finance), holding directorships in numerous subsidiaries, and possesses extensive experience in the finance and insurance industry.