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Ping An Insurance (Group) Company of China, Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
Corporate Information       

Company Name Ping An Insurance (Group) Company of China, Ltd.
Registered Address 15th, 16th, 17th and 18th Floors
Galaxy Development Center
Fuhua No. 3 Road, Futian District
Shenzhen, Guang Dong, PRC
Place of Business Ping An Building
Ba Gua No.3 Road
Shenzhen, PRC
Sector Finance / Insurance
Web Site Address http://www.pingan.com.cn
Phone Number (86) 400-8866-338
Fax Number (86) 755-8243-1029
Email Address ir@pingan.com.cn
Financial Year End December 31
Board of Directors Executive Directors
Mr. MA Mingzhe (Chairman and Chief Executive Officer)
Mr. SUN Jianyi (Executive Vice President and Vice Chief Executive Officer)
Ms. WANG Liping
Mr. YAO Jason Bo

Non-executive Directors
Ms. LIN Lijun
Mr. CHEN Hongbo
Mr. WONG Tung Shun, Peter
Mr. NG Sing Yip
Ms. LI Zhe
Mr. GUO Limin
Mr. CHEUNG Chi Yan, Louis (Chief Financial Officer)

Independent Non-executive Directors
Mr. ZHANG Hongyi
Mr. CHEN Su
Mr. XIA Liping
Mr. TANG Yunwei
Mr. LEE Ka Sze, Carmelo
Mr. CHUNG Yu-Wo, Danny
Mr. WOO Ka Biu, Jackson

Company Secretary Mr. YAO Jun
Principal Bankers BOCI Asia Limited
Goldman Sachs (Asia) L.L.C.
The Hong Kong and Shanghai Banking Corporation Limited
Morgan Stanley Dean Witter Asia Limited
American Depositary Shares The Bank of New York
Auditors Ernst & Young
Consulting Actuaries Ernst & Young (China) Advisory Limited
Legal Advisors DLA Piper Hong Kong
H Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code (H Share) 2318
H Share Listing Date 24th June, 2004
SSE Stock Code (A Share) 601318
A Share Listing Date 1st March, 2007
ADR Symbol PNGAY

updated 10th October, 2011

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