董事会决议聘任Fu Xin also serves as the Chief Financial Officer, Fang Fang concurrently acts as the Chief Risk Officer, and Zhang Zhichun takes on the role of General Assistant and is responsible for auditing.
There have been new changes in the executive positions at Ping An Group.
On the evening of December 24, Ping An Insurance announced adjustments to senior management personnel in order to further improve the company's governance structure and clarify the responsibilities of senior management positions.
The Board of Directors has resolved to appoint Deputy General Manager Fu Xin as the Chief Financial Officer (head of finance); appoint Zhang Zhichun as the assistant to the General Manager and responsible for auditing, who will no longer serve as the Chief Financial Officer (head of finance), and the current auditing officer Huang Yuqiang will be reassigned to other positions in the group; appoint Deputy General Manager Cai Fangfang as the Chief Compliance Officer (head of compliance), as the current head of compliance Zhang Xiaolu has reached the statutory retirement age and will serve until March 2025.
The announcement states that the appointments of the aforementioned senior management personnel are subject to obtaining the approval of the National Financial Supervision and Administration Bureau regarding their qualifications before they can take effect.
Public information shows that Fu Xin is 44 years old. Before joining Ping An Insurance, she served as a partner in the financial industry at Roland Berger Management Consulting and as an executive director at PwC. She joined Ping An Insurance in 2017, serving as the general manager of the company's planning department from October 2017 to January 2023, the company's deputy Chief Financial Officer from March 2020 to March 2022, and the company's Chief Operating Officer from March 2022 to September 2023. Prior to this announcement, Fu Xin was an executive Director and deputy general manager at Ping An Insurance. Fu Xin is also a Director at Ping An Life Insurance, Ping An Bank, and Ping An Asset Management Company, as well as a non-executive Director at OneConnect, Lufax, and Ping An Health Medical Technology Co., Ltd.
Zhang Zhichun is 48 years old and joined Ping An Insurance in 1998. From December 2017 to December 2022, he successively served as the Assistant to the General Manager, Chief Investment Officer, head of finance, and Secretary of the Board of Directors of Ping An Property & Casualty Insurance Company. He previously held positions as the Deputy General Manager of the Planning Department of Ping An Property & Casualty Insurance Company, Deputy General Manager of the Planning Department of the company, and General Manager. Prior to this announcement, Zhang Zhichun served as the Chief Financial Officer (head of finance) of Ping An Insurance and was also a director of several subsidiaries including Ping An Property & Casualty Insurance Company, Ping An Securities, and Ping An Pension Insurance.
Cai Fangfang, 50 years old, joined Ping An Insurance in 2007. From October 2009 to February 2012, she successively served as the deputy general manager and general manager of the company's Human Resources Center Compensation Planning Management Department. From February 2012 to September 2013, she served as the deputy Chief Financial Officer and general manager of the planning department. From September 2013 to March 2015, she served as the deputy Chief Human Resources Officer, and from March 2015 to April 2023, she served as the Chief Human Resources Officer. Before joining the company, Cai Fangfang served as the consulting director at Huaxin Huiyue Consulting (Shanghai) Co., Ltd. and as the financial audit director at the United Kingdom Standard Management Certification System Company. Prior to this announcement, Cai Fangfang held the position of executive Director and deputy general manager of the company and was also a Director at several subsidiaries of Ping An Insurance, Ping An Property Insurance, Ping An Bank, as well as a non-executive Director at Ping An Health Medical Technology Co., Ltd.
