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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 47th, 48th, 108th, 109th, 110th, 111th and 112th Floors
Ping An Finance Center
No. 5033 Yitian Road
Futian District, Shenzhen, PRC
Places of Business 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:
5/F, Manulife Place
348 Kwun Tong Road
Kowloon, 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)
Mr. XIE Yonglin (President and Co-Chief Executive Officer)
Ms. Tan Sin Yin (Co-Chief Executive Officer and Executive Vice President)
Mr. YAO Jason Bo (Co-Chief Executive Officer, Executive Vice President and Chief Financial Officer)
Ms. CAI Fangfang (Senior Vice President and Chief Human Resources Officer)

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

Independent Non-executive Directors
Mr. OUYANG Hui
Mr. NG Sing Yip
Mr. CHU Yiyun
Mr. LIU Hong
Mr. NG Kong Ping Albert
Mr. JIN Li

Company Secretaries Mr. Sheng Ruisheng
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 15th August, 2022


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