Summary by Moomoo AI
China Ping An Insurance (Group) Co., Ltd. has announced the list of members, roles, and functions of the 13th Board of Directors. The executive directors include Ma Mingzhe (Chairman), Xie Yonglin (General Manager, Co-CEO), Guo Xiaotao (Co-CEO, Deputy General Manager), Cai Fangfang (Deputy General Manager), and Fu Xin (Deputy General Manager). The non-executive directors are Xie Jiren, Yang Xiaoping, He Jianfeng, and Cai Xun. The independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li, and Wang Guangqian. The committee members have also been announced, including the Nomination and Remuneration Committee, Audit and Risk Management Committee, Related Party Transaction Control and Consumer Rights Protection Committee, and the Strategy and Investment Decision Committee. This announcement was made in Shenzhen, China on September 19, 2024.
