Ping An Insurance (Group) Company of China, Ltd.

47th, 48th, 108th, 109th, 110th, 111th and 112th Floors
Ping An Finance Center
No. 5033 Yitian Road
Futian District, Shenzhen, PRC

China:
47th, 48th, 108th, 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:
Room 1922, 19/F, Lee Garden One
33 Hysan Avenue
Causeway Bay, Hong Kong

Telephone	: (852) 2980 1888
Fax	: (852) 2956 2192

Finance / Insurance

ir@pingan.com.cn
pr@pingan.com.cn

December 31

Executive Directors
Mr. MA Mingzhe (Chairman)
Mr. XIE Yonglin (President and Co-Chief Executive Officer)
Mr. Michael Guo (Co-Chief Executive Officer and Senior Vice President)
Ms. Fu Xin (Senior Vice President and Chief Financial Officer)
Ms. CAI Fangfang (Senior Vice President)

Non-executive Directors
Mr. Soopakij CHEARAVANONT
Mr. YANG Xiaoping
Mr. HE Jianfeng
Ms. CAI Xun

Independent Non-executive Directors
Mr. NG Kong Ping Albert
Mr. JIN Li
Mr. WANG Guangqian
Mr. HONG Xiaoyuan
Mr. SONG Xianzhong
Mr. CHAN Hiu Fung Nicholas

Mr. Sheng Ruisheng

The Bank of New York Mellon

Domestic Auditor
Ernst & Young Hua Ming LLP
Level 17, Ernst & Young Tower, Oriental Plaza
No.1 East Changan Avenue
Dongcheng District, Beijing, P.R. China

International Auditor
Ernst & Young (Registered PIE Auditor)
27/F, One Taikoo Place
979 King's Road
Quarry Bay, Hong Kong

Ernst & Young (China) Advisory Limited

DLA Piper Hong Kong
25th Floor, Three Exchange Square
8 Connaught Place
Central, Hong Kong

Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre,
183 Queen's Road East,
Wan Chai, Hong Kong

2318

24th June, 2004

601318

1st March, 2007

PNGAY