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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
Places of Business China:
47th, 48th, 109th, 110th, 111th and 112th Floors
Ping An Finance Center
No. 5033 Yitian Road
Futian District, Shenzhen, PRC
Telephone        : (86) 400-8866-338
Fax                   : (86) 755-8243-1029

Hong Kong:
Level 54, Hopewell Centre
183 Queen's Road East, Hong Kong
Telephone         : (852) 2980 1888
Fax                    : (852) 2956 2192

Sector Finance / Insurance
Web Site Address http://www.pingan.cn
Email Address ir@pingan.com.cn
pr@pingan.com.cn
Financial Year End December 31
Board of Directors Executive Directors
Mr. MA Mingzhe (Chairman and Chief Executive Officer)
Mr. SUN Jianyi (Vice Chairman and Executive Vice President)
Mr. REN Huichuan (President)
Mr. YAO Jason Bo (Executive Vice President, Chief Financial Officer and Chief Actuary)
Mr. LEE Yuansiong (Executive Vice President and Chief Insurance Business Officer)
Ms. Cai Fangfang

Non-executive Directors
Ms. LIN Lijun
Mr. Soopakij CHEARAVANONT
Mr. YANG Xiaoping
Mr. XIONG Peijin
Mr. LIU Chong

Independent Non-executive Directors
Mr. WOO Ka Biu Jackson
Mr. Stephen Thomas MELDRUM
Mr. YIP Dicky Peter
Mr. WONG Oscar Sai Hung
Mr. SUN Dongdong
Mr. GE Ming

Company Secretary Mr. YAO Jun
American Depositary Shares The Bank of New York Mellon
Auditor Pricewaterhouse Coopers
Consulting Actuaries PricewaterhouseCoopers Consultants (Shenzhen) 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 7th February, 2017


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