董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 陈当阳 | 男 | Chairman of the Board and Chief Executive Officer | 45 | 未披露 | 未持股 | 2025-04-24 |
| Wenwei Dou | 男 | Director | 60 | 未披露 | 未持股 | 2025-04-24 |
| Yaolin Zhang | 男 | Independent Director | 67 | 未披露 | 未持股 | 2025-04-24 |
| Ernest Ip | 男 | Independent Director | 64 | 未披露 | 未持股 | 2025-04-24 |
| Wenjun Wang | 女 | Director | 57 | 未披露 | 未持股 | 2025-04-24 |
| Michael Guo | 男 | Director | 53 | 未披露 | 未持股 | 2025-04-24 |
| 濮天若 | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-04-24 |
| 周永健 | 男 | Independent Director | 75 | 未披露 | 未持股 | 2025-04-24 |
| 付欣 | 女 | Director | 46 | 未披露 | 未持股 | 2025-04-24 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 陈当阳
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陈当阳，于2021年9月至2025年2月在中国平安财产伤亡保险有限公司（“平安财产伤亡保险”）任职，在此期间，他担任技术中心主任和助理总裁。他负责推动数字化转型，包括实施技术法规要求，建设科技数据能力，管理技术团队和人才。平安财产保险是中国平安保险（集团）有限公司（“平安”及其子公司“平安集团”）的子公司。平安是一家同时在上海证券交易所（股票代码：601318）和香港证券交易所（股票代码：2318（港元柜台）和82318（人民币柜台））上市的公司，是公司的控股股东。在加入平安集团之前，他于2015年6月至2021年9月担任蚂蚁集团有限公司保险业务集团的首席技术官。2007年8月至2015年6月，他在中信银行股份有限公司担任多个职位，包括担任高级研发工程师、云计算应用研发部助理总裁、总工程师办公室副主任兼首席应用架构师。他分别于2007年7月和2002年7月获得北京航空航天大学工程博士学位和工程学士学位。于2025年2月7日获委任为壹账通金融科技有限公司执行董事、首席执行官及董事长。
Chen Dangyang,joined in February 2025 and is currently chief executive officer and chairman of the board of directors. Mr. Chen is mainly responsible for Group's overall management. Mr. Chen served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of assistant president and chief technology officer. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock codes: 2318 (HKD counter) and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as deputy director at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively. - 陈当阳，于2021年9月至2025年2月在中国平安财产伤亡保险有限公司（“平安财产伤亡保险”）任职，在此期间，他担任技术中心主任和助理总裁。他负责推动数字化转型，包括实施技术法规要求，建设科技数据能力，管理技术团队和人才。平安财产保险是中国平安保险（集团）有限公司（“平安”及其子公司“平安集团”）的子公司。平安是一家同时在上海证券交易所（股票代码：601318）和香港证券交易所（股票代码：2318（港元柜台）和82318（人民币柜台））上市的公司，是公司的控股股东。在加入平安集团之前，他于2015年6月至2021年9月担任蚂蚁集团有限公司保险业务集团的首席技术官。2007年8月至2015年6月，他在中信银行股份有限公司担任多个职位，包括担任高级研发工程师、云计算应用研发部助理总裁、总工程师办公室副主任兼首席应用架构师。他分别于2007年7月和2002年7月获得北京航空航天大学工程博士学位和工程学士学位。于2025年2月7日获委任为壹账通金融科技有限公司执行董事、首席执行官及董事长。
- Chen Dangyang,joined in February 2025 and is currently chief executive officer and chairman of the board of directors. Mr. Chen is mainly responsible for Group's overall management. Mr. Chen served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of assistant president and chief technology officer. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock codes: 2318 (HKD counter) and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as deputy director at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively.
- Wenwei Dou
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Wenwei Dou于2017年10月加入Oneconnect Financial Technology Co., Ltd.担任董事。Dou先生亦自2017年12月起担任深圳金融壹账通董事。Dou先生主要负责向董事会提供专业意见和判断。Dou先生还担任平安健康互联集团内多个实体的董事，以及陆金所集团内的董事或监事。2017年10月至2020年2月，Dou先生担任平安好医生非执行董事。 Dou先生于1997年4月加入平安集团，此后先后担任多个法律及合规职务。Dou先生分别于1989年7月和1994年5月获得中国吉林大学法学学士和硕士学位。
Wenwei Dou,joined in October 2017 as a director. Mr. Dou has also served as a director of Shenzhen OneConnect since December 2017. Mr. Dou is mainly responsible for providing professional opinion and judgment to the Board. Mr. Dou also serves as a director in various entities within the Ping An HealthKonnect group and as a director or supervisor within the Lufax group. Between October 2017 and February 2020, Mr. Dou served as a non-executive director of Ping An Good Doctor. Mr. Dou joined Ping An Group in April 1997, and had served in various legal and compliance positions since then. Mr. Dou received his bachelor's degree and master's degree in law from Jilin University, China in July 1989 and May 1994, respectively. - Wenwei Dou于2017年10月加入Oneconnect Financial Technology Co., Ltd.担任董事。Dou先生亦自2017年12月起担任深圳金融壹账通董事。Dou先生主要负责向董事会提供专业意见和判断。Dou先生还担任平安健康互联集团内多个实体的董事，以及陆金所集团内的董事或监事。2017年10月至2020年2月，Dou先生担任平安好医生非执行董事。 Dou先生于1997年4月加入平安集团，此后先后担任多个法律及合规职务。Dou先生分别于1989年7月和1994年5月获得中国吉林大学法学学士和硕士学位。
- Wenwei Dou,joined in October 2017 as a director. Mr. Dou has also served as a director of Shenzhen OneConnect since December 2017. Mr. Dou is mainly responsible for providing professional opinion and judgment to the Board. Mr. Dou also serves as a director in various entities within the Ping An HealthKonnect group and as a director or supervisor within the Lufax group. Between October 2017 and February 2020, Mr. Dou served as a non-executive director of Ping An Good Doctor. Mr. Dou joined Ping An Group in April 1997, and had served in various legal and compliance positions since then. Mr. Dou received his bachelor's degree and master's degree in law from Jilin University, China in July 1989 and May 1994, respectively.
- Yaolin Zhang
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Yaolin Zhang自2019年2月起担任金融壹账通科技有限公司独立董事。Zhang博士自2019年2月起担任深圳Ya Zhi Mei Ju信息技术有限公司董事会主席、首席执行官。Zhang博士自2019年12月起担任宁夏银行独立董事，2019年8月起担任东莞信托有限公司独立董事，2017年8月起任洛阳银行独立董事。Zhang博士在金融和银行业有30多年的工作经验。Zhang博士是上海浦东开发银行深圳分行或浦发银行深圳分行成立的负责人，2010年8月至2015年5月任分行行长。在此之前，Zhang博士于2008年11月至2010年8月担任平安银行副行长。1998年6月至2008年10月，Zhang博士在浦发银行担任过多个职位，包括广州分行副行长、行长、社保银行副行长。1987年7月至1998年6月，Zhang博士还担任中国建设银行各管理职务。Zhang博士1982年获复旦大学物理学士学位，1987年武汉大学世界经济硕士学位，1996年武汉大学国际金融法博士学位，2007年中欧国际商学院EMBA学位。
Yaolin Zhang,has served as independent director since February 2019. Dr. Zhang is mainly responsible for providing independent opinion and judgment to the Board. Dr. Zhang has more than 30 years of experience in finance and banking. Dr. Zhang served as chairman of the board of directors and chief executive officer of Shenzhen Ya Zhi Mei Ju Information Technology Co., Ltd. from February 2019 to September 2023, and has been serving as an independent director of the Bank of Ningxia Co., Ltd. since December 2019 and as an independent director of Dongguan Trust Co., Ltd. since August 2019. Dr. Zhang was independent director of Bank of Luoyang Co., Ltd. between August 2017 and May 2022. Dr. Zhang was the person responsible for the establishment of the Shenzhen branch of Shanghai Pudong Development Bank ("SPD Bank"), and served as president of the branch from August 2010 to May 2015. Prior to that, Dr. Zhang served as a vice president of Ping An Bank from November 2008 to August 2010. From June 1998 to October 2008, Dr. Zhang served in various positions in SPD Bank, including as vice president and president of the Guangzhou branch and vice president of SPD Bank. From July 1987 to June 1998, Dr. Zhang served in various management positions at China Construction Bank. Dr. Zhang received his bachelor 's degree of science in physics from Fudan University, China in October 1982, his master 's degree in economics from Wuhan University, China in August 1987, his doctorate degree in law from Wuhan University, China in June 1996, and his executive master of business administration degree from the China Europe International Business School, China in June 2007. - Yaolin Zhang自2019年2月起担任金融壹账通科技有限公司独立董事。Zhang博士自2019年2月起担任深圳Ya Zhi Mei Ju信息技术有限公司董事会主席、首席执行官。Zhang博士自2019年12月起担任宁夏银行独立董事，2019年8月起担任东莞信托有限公司独立董事，2017年8月起任洛阳银行独立董事。Zhang博士在金融和银行业有30多年的工作经验。Zhang博士是上海浦东开发银行深圳分行或浦发银行深圳分行成立的负责人，2010年8月至2015年5月任分行行长。在此之前，Zhang博士于2008年11月至2010年8月担任平安银行副行长。1998年6月至2008年10月，Zhang博士在浦发银行担任过多个职位，包括广州分行副行长、行长、社保银行副行长。1987年7月至1998年6月，Zhang博士还担任中国建设银行各管理职务。Zhang博士1982年获复旦大学物理学士学位，1987年武汉大学世界经济硕士学位，1996年武汉大学国际金融法博士学位，2007年中欧国际商学院EMBA学位。
- Yaolin Zhang,has served as independent director since February 2019. Dr. Zhang is mainly responsible for providing independent opinion and judgment to the Board. Dr. Zhang has more than 30 years of experience in finance and banking. Dr. Zhang served as chairman of the board of directors and chief executive officer of Shenzhen Ya Zhi Mei Ju Information Technology Co., Ltd. from February 2019 to September 2023, and has been serving as an independent director of the Bank of Ningxia Co., Ltd. since December 2019 and as an independent director of Dongguan Trust Co., Ltd. since August 2019. Dr. Zhang was independent director of Bank of Luoyang Co., Ltd. between August 2017 and May 2022. Dr. Zhang was the person responsible for the establishment of the Shenzhen branch of Shanghai Pudong Development Bank ("SPD Bank"), and served as president of the branch from August 2010 to May 2015. Prior to that, Dr. Zhang served as a vice president of Ping An Bank from November 2008 to August 2010. From June 1998 to October 2008, Dr. Zhang served in various positions in SPD Bank, including as vice president and president of the Guangzhou branch and vice president of SPD Bank. From July 1987 to June 1998, Dr. Zhang served in various management positions at China Construction Bank. Dr. Zhang received his bachelor 's degree of science in physics from Fudan University, China in October 1982, his master 's degree in economics from Wuhan University, China in August 1987, his doctorate degree in law from Wuhan University, China in June 1996, and his executive master of business administration degree from the China Europe International Business School, China in June 2007.
- Ernest Ip
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Ernest Ip 目前是丰集团的首席财务官，同时也是中国传媒国际有限公司（香港联交所：00685）和平安互联银行（香港）有限公司的独立董事。在加入丰集团之前，他是普华永道香港的合伙人，从1993年11月一直到2019年7月退休。Ernest先生在监管机构和商业协会担任各种关键职务。目前，Ernest Ip先生是证券及期货事务监察委员会（SFC）接管和合并小组的成员，证监会接管委员会，是香港商业会计师公会的副总裁。他还是粤港澳合作促进委员会副主席和粤港澳合作促进委员会香港地区会计专业委员会高级顾问。他于2003至2009年间担任证券交易所上市委员会成员，2008至2014年间是香港证券及期货事务监察委员会双重提交咨询小组成员。Ip先生毕业于香港理工大学会计系（原名香港理工学院），获会计学士学位。Ip先生是香港注册会计师协会、特许执业会计师协会和澳大利亚执业会计师协会会员。
Ernest Ip,has served as independent director since November 2021. Mr. Ip is mainly responsible for providing independent opinion and judgment to the Board. Mr. Ip has over 35 years of experience in accounting and auditing. Mr. Ip has been serving as the group chief financial officer of the Fung Group since 2019, which comprises, among others, Li & Fung Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code: 0494), Fung (1937) Management Limited and Convenience Retail Asia Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0831). Mr. Ip has also been serving as an independent director of PAO Bank Limited ("PAOB", formerly known as Ping An OneConnect Bank (Hong Kong) Limited) since August 2021, and an independent non-executive director of Media Chinese International Limited, a company listed on both the Hong Kong Stock Exchange (stock code: 0685) and Bursa Malaysia Securities Berhad (stock code: 5090), since July 2021. As an independent non-executive director of PAOB, Mr. Ip has the general responsibility of providing independent advice and guidance to the board of PAOB without involvement in its daily operations and management. Additionally, Mr. Ip is a member of the board risk management committee and chairperson of the board audit committee of PAOB, and is responsible for overseeing, monitoring and reviewing PAOB's risk management framework and structure, financial reporting, internal audit function and the work of PAOB's external auditor. Prior to joining the Fung Group, Mr. Ip was a partner at PricewaterhouseCoopers Limited from 1993 until his retirement in 2019. Mr. Ip holds several key positions in regulatory authorities and business associations. Currently, Mr. Ip is a member of the Takeovers & Mergers Panel of the SFC and the Takeovers Appeal Committee of the SFC. He is also a member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference, the vice president of the Council for the Promotion of Guangdong-Hong Kong-Macao cooperation and a senior advisor of the Accounting Professional Committee for Hong Kong region of the Council for the Promotion of Guangdong-Hong Kong-Macao cooperation. He was the Listing Committee member of the Hong Kong Stock Exchange from 2003 to 2009, a member of the Dual Filing Advisory Group of the SFC from 2008 to 2014 and the president of the Hong Kong Business Accountants Association in 2022. Mr. Ip graduated with a professional diploma in accountancy from the accounting faculty of the Hong Kong Polytechnic, Hong Kong (now known as Hong Kong Polytechnic University) in November 1984. Mr. Ip has been a fellow member of the Association of Chartered Certified Accountants since February 1992, a fellow member of the Hong Kong Institute of Certified Public Accountants since December 1994 and a fellow member of the Certified Practising Accountant Australia since February 2012. - Ernest Ip 目前是丰集团的首席财务官，同时也是中国传媒国际有限公司（香港联交所：00685）和平安互联银行（香港）有限公司的独立董事。在加入丰集团之前，他是普华永道香港的合伙人，从1993年11月一直到2019年7月退休。Ernest先生在监管机构和商业协会担任各种关键职务。目前，Ernest Ip先生是证券及期货事务监察委员会（SFC）接管和合并小组的成员，证监会接管委员会，是香港商业会计师公会的副总裁。他还是粤港澳合作促进委员会副主席和粤港澳合作促进委员会香港地区会计专业委员会高级顾问。他于2003至2009年间担任证券交易所上市委员会成员，2008至2014年间是香港证券及期货事务监察委员会双重提交咨询小组成员。Ip先生毕业于香港理工大学会计系（原名香港理工学院），获会计学士学位。Ip先生是香港注册会计师协会、特许执业会计师协会和澳大利亚执业会计师协会会员。
- Ernest Ip,has served as independent director since November 2021. Mr. Ip is mainly responsible for providing independent opinion and judgment to the Board. Mr. Ip has over 35 years of experience in accounting and auditing. Mr. Ip has been serving as the group chief financial officer of the Fung Group since 2019, which comprises, among others, Li & Fung Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code: 0494), Fung (1937) Management Limited and Convenience Retail Asia Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0831). Mr. Ip has also been serving as an independent director of PAO Bank Limited ("PAOB", formerly known as Ping An OneConnect Bank (Hong Kong) Limited) since August 2021, and an independent non-executive director of Media Chinese International Limited, a company listed on both the Hong Kong Stock Exchange (stock code: 0685) and Bursa Malaysia Securities Berhad (stock code: 5090), since July 2021. As an independent non-executive director of PAOB, Mr. Ip has the general responsibility of providing independent advice and guidance to the board of PAOB without involvement in its daily operations and management. Additionally, Mr. Ip is a member of the board risk management committee and chairperson of the board audit committee of PAOB, and is responsible for overseeing, monitoring and reviewing PAOB's risk management framework and structure, financial reporting, internal audit function and the work of PAOB's external auditor. Prior to joining the Fung Group, Mr. Ip was a partner at PricewaterhouseCoopers Limited from 1993 until his retirement in 2019. Mr. Ip holds several key positions in regulatory authorities and business associations. Currently, Mr. Ip is a member of the Takeovers & Mergers Panel of the SFC and the Takeovers Appeal Committee of the SFC. He is also a member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference, the vice president of the Council for the Promotion of Guangdong-Hong Kong-Macao cooperation and a senior advisor of the Accounting Professional Committee for Hong Kong region of the Council for the Promotion of Guangdong-Hong Kong-Macao cooperation. He was the Listing Committee member of the Hong Kong Stock Exchange from 2003 to 2009, a member of the Dual Filing Advisory Group of the SFC from 2008 to 2014 and the president of the Hong Kong Business Accountants Association in 2022. Mr. Ip graduated with a professional diploma in accountancy from the accounting faculty of the Hong Kong Polytechnic, Hong Kong (now known as Hong Kong Polytechnic University) in November 1984. Mr. Ip has been a fellow member of the Association of Chartered Certified Accountants since February 1992, a fellow member of the Hong Kong Institute of Certified Public Accountants since December 1994 and a fellow member of the Certified Practising Accountant Australia since February 2012.
- Wenjun Wang
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Wenjun Wang于1996年加入平安集团。Wang女士自2011年3月起担任平安银行总经理。在此之前，Wang女士于1996年6月至2011年3月先后担任集团事务办公室副主任、人力资源中心副总经理和员工服务管理部总经理，并于2006年5月至2011年3月担任员工代表主管。Wang女士还于2013年4月至2016年11月担任平安银行安全部总经理。Wang女士于1989年7月获得上海外国语大学英语学士学位，2006年6月获得西安交通大学公共管理硕士学位。Wang女士是一名合格的中级经济学家，于1997年11月获得中国深圳职位管理办公室的认证。
Wenjun Wang,has served as director since November 2021, and is mainly responsible for providing professional opinion and judgment to the Board, after having previously served as director between October 2017 and June 2019. Ms. Wang joined Group in September 2017 as a director of Shenzhen OneConnect. Ms. Wang joined Ping An Group in 1996. She served as the general manager of staff service management of the human resources center in Ping An Group from June 1996 to March 2011, the employee representative supervisor from May 2006 to March 2011, the general manager of the party working department of Ping An Bank Co., Ltd ("Ping An Bank"), a company listed on the Shenzhen Stock Exchange (stock code: 000001) from March 2011 to September 2022, and a general manager of the security department of Ping An Bank from April 2013 to November 2016. Ms. Wang received her bachelor 's degree of arts in English from Shanghai International Studies University, China in July 1989 and her master 's degree of public administration from Xi'an Jiaotong University, China in June 2006. Ms. Wang obtained an economics professional qualification (intermediate) from the Shenzhen position management office, China (now known as Shenzhen Human Resources and Social Security Bureau, China) in November 1997. - Wenjun Wang于1996年加入平安集团。Wang女士自2011年3月起担任平安银行总经理。在此之前，Wang女士于1996年6月至2011年3月先后担任集团事务办公室副主任、人力资源中心副总经理和员工服务管理部总经理，并于2006年5月至2011年3月担任员工代表主管。Wang女士还于2013年4月至2016年11月担任平安银行安全部总经理。Wang女士于1989年7月获得上海外国语大学英语学士学位，2006年6月获得西安交通大学公共管理硕士学位。Wang女士是一名合格的中级经济学家，于1997年11月获得中国深圳职位管理办公室的认证。
- Wenjun Wang,has served as director since November 2021, and is mainly responsible for providing professional opinion and judgment to the Board, after having previously served as director between October 2017 and June 2019. Ms. Wang joined Group in September 2017 as a director of Shenzhen OneConnect. Ms. Wang joined Ping An Group in 1996. She served as the general manager of staff service management of the human resources center in Ping An Group from June 1996 to March 2011, the employee representative supervisor from May 2006 to March 2011, the general manager of the party working department of Ping An Bank Co., Ltd ("Ping An Bank"), a company listed on the Shenzhen Stock Exchange (stock code: 000001) from March 2011 to September 2022, and a general manager of the security department of Ping An Bank from April 2013 to November 2016. Ms. Wang received her bachelor 's degree of arts in English from Shanghai International Studies University, China in July 1989 and her master 's degree of public administration from Xi'an Jiaotong University, China in June 2006. Ms. Wang obtained an economics professional qualification (intermediate) from the Shenzhen position management office, China (now known as Shenzhen Human Resources and Social Security Bureau, China) in November 1997.
- Michael Guo
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Michael Guo，现任中国平安保险（集团）股份有限公司（简称平安）及其附属公司（简称“平安集团”）联席首席执行官。郭先生于2019年9月加入平安集团，曾任中国平安财产保险股份有限公司执行副总裁、平安集团首席人力资源官。平安是一家同时在上海证券交易所（股票代码：601318）和香港交易所（股票代码：2318）上市的公司，是本公司的控股股东。在加入平安集团之前，郭先生曾担任波士顿咨询集团的合伙人和董事总经理。郭先生在西安交通大学获得信息与控制工程学士学位，在新南威尔士大学获得MBA学位。
Michael Guo,joined in November 2023 as a director, and is mainly responsible for providing professional opinion and judgment to the Board. Mr. Guo is also currently serving as an executive director and the co-chief executive officer and senior vice president of Ping An Insurance (Group) Company of China, Ltd. and its subsidiaries. Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock code: 2318), and is a controlling shareholder of the Company. Mr. Guo joined Ping An Group in September 2019 and successively served as the special assistant to the chairman and executive vice president of Ping An Property & Casualty Insurance Company of China, Ltd., and as the vice chief human resources officer and the chief human resources officer of Ping An Group. Mr. Guo has been serving as a non-executive director of Ping An Healthcare and Technology Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 1833) since March, 2024, a non-executive director of Ping An Life Insurance Company of China, Ltd. since May 2024, a director of Ping An Property & Casualty Insurance Company of China, Ltd. since August 2024, a non-executive director of Ping An Bank Co., Ltd., a company listed on the Shenzhen Stock Exchange (SZSE: 000001) since September 2024, an executive director of Ping An Insurance (Group) Company of China, Ltd. since September 2024 and a director of Peking University Medical Management Co., Ltd. since December 2024. Prior to joining Ping An Group, Mr. Guo served as a partner and a managing director at Boston Consulting Group, and a global co-chief executive officer of capital market businesses at Wills Towers Watson. Mr. Guo obtained his bachelor's degree in information and control engineering from Xi'an Jiaotong University and MBA degree from the University of New South Wales. - Michael Guo，现任中国平安保险（集团）股份有限公司（简称平安）及其附属公司（简称“平安集团”）联席首席执行官。郭先生于2019年9月加入平安集团，曾任中国平安财产保险股份有限公司执行副总裁、平安集团首席人力资源官。平安是一家同时在上海证券交易所（股票代码：601318）和香港交易所（股票代码：2318）上市的公司，是本公司的控股股东。在加入平安集团之前，郭先生曾担任波士顿咨询集团的合伙人和董事总经理。郭先生在西安交通大学获得信息与控制工程学士学位，在新南威尔士大学获得MBA学位。
- Michael Guo,joined in November 2023 as a director, and is mainly responsible for providing professional opinion and judgment to the Board. Mr. Guo is also currently serving as an executive director and the co-chief executive officer and senior vice president of Ping An Insurance (Group) Company of China, Ltd. and its subsidiaries. Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock code: 2318), and is a controlling shareholder of the Company. Mr. Guo joined Ping An Group in September 2019 and successively served as the special assistant to the chairman and executive vice president of Ping An Property & Casualty Insurance Company of China, Ltd., and as the vice chief human resources officer and the chief human resources officer of Ping An Group. Mr. Guo has been serving as a non-executive director of Ping An Healthcare and Technology Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 1833) since March, 2024, a non-executive director of Ping An Life Insurance Company of China, Ltd. since May 2024, a director of Ping An Property & Casualty Insurance Company of China, Ltd. since August 2024, a non-executive director of Ping An Bank Co., Ltd., a company listed on the Shenzhen Stock Exchange (SZSE: 000001) since September 2024, an executive director of Ping An Insurance (Group) Company of China, Ltd. since September 2024 and a director of Peking University Medical Management Co., Ltd. since December 2024. Prior to joining Ping An Group, Mr. Guo served as a partner and a managing director at Boston Consulting Group, and a global co-chief executive officer of capital market businesses at Wills Towers Watson. Mr. Guo obtained his bachelor's degree in information and control engineering from Xi'an Jiaotong University and MBA degree from the University of New South Wales.
- 濮天若
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濮天若先生，自2016年12月起担任汽车之家的独立董事。濮先生现时担任金融科技公司壹帐通金融科技有限公司（纽交所：OCFT；香港联交所：6638）独立董事兼审计委员会主席、生物制药公司三生制药（香港联交所：1530）独立董事兼审计委员会主席及餐饮和食品行业的B2B电子商务和供应链管理公司Fresh2 Group Ltd.（纳斯达克：FRES）（前称安派科生物医学科技有限公司（纳斯达克：ANPC））的董事、审计委员会主席及薪酬委员会成员，以及提名委员会成员。濮先生在美国及中国会计及金融方面拥有逾二十年工作经验。此前，濮先生曾于多家公司担任首席财务官，包括智联招聘（前纽交所代号：ZPIN）、UT斯达康（纳斯达克：UTSI）及诺康生物（前纳斯达克代号：NKBP）。濮先生于2000年6月获美国西北大学凯洛格管理学院颁授工商管理硕士学位，于1996年5月获美国伊利诺伊大学颁授会计学硕士学位。
Tianruo Pu,has served as independent director since September 2019. Mr. Pu is mainly responsible for providing independent opinion and judgment to the Board. Mr. Pu currently serves as an independent director of various listed companies, including Fresh2 Group Limited (formerly known as AnPac Bio-Medical Science Co., Ltd.) (formerly NASDAQ: ANPC; now NASDAQ: FRES) since October 2022, Autohome Inc. listed on the Hong Kong Stock Exchange (stock code: 2518) and the NYSE (stock code: ATHM), since December 2016, and 3SBio Inc. listed on the Hong Kong Stock Exchange (stock code: 1530), since May 2015. Previously, Mr. Pu served as a director of various companies listed on the NYSE or NASDAQ, including Renren Inc. (NYSE: RENN) from December 2016 to July 2020, Kaixin Auto Holdings (NASDAQ: KXIN) from April 2019 to July 2020, Luckin Coffee Inc. (NASDAQ: LK) from March 2020 to June 2020 and JMU Limited (now known as Mercurity Fintech Holding Inc.) (formerly NASDAQ: JMU; now NASDAQ: MFH) from April 2015 to November 2019. Mr. Pu has extensive work experience in finance and accounting in both the United States and China. Mr. Pu served as the chief financial officer of various companies, including Zhaopin Ltd. (formerly NYSE: ZPIN) from 2016 to 2018, UTStarcom Holdings Corp. (NASDAQ: UTSI) from 2012 to 2014 and China Nuokang Bio-Pharmaceutical Inc. (formerly NASDAQ: NKBP) from 2008 to 2012. Mr. Pu received his bachelor's degree of arts in diplomatic English from China Foreign Affairs University, China in July 1991, his master 's degree of science in accounting from the University of Illinois, United States in May 1996 and his master 's degree in business administration from the J. L. Kellogg Graduate School of Management at Northwestern University, United States, in June 2000. - 濮天若先生，自2016年12月起担任汽车之家的独立董事。濮先生现时担任金融科技公司壹帐通金融科技有限公司（纽交所：OCFT；香港联交所：6638）独立董事兼审计委员会主席、生物制药公司三生制药（香港联交所：1530）独立董事兼审计委员会主席及餐饮和食品行业的B2B电子商务和供应链管理公司Fresh2 Group Ltd.（纳斯达克：FRES）（前称安派科生物医学科技有限公司（纳斯达克：ANPC））的董事、审计委员会主席及薪酬委员会成员，以及提名委员会成员。濮先生在美国及中国会计及金融方面拥有逾二十年工作经验。此前，濮先生曾于多家公司担任首席财务官，包括智联招聘（前纽交所代号：ZPIN）、UT斯达康（纳斯达克：UTSI）及诺康生物（前纳斯达克代号：NKBP）。濮先生于2000年6月获美国西北大学凯洛格管理学院颁授工商管理硕士学位，于1996年5月获美国伊利诺伊大学颁授会计学硕士学位。
- Tianruo Pu,has served as independent director since September 2019. Mr. Pu is mainly responsible for providing independent opinion and judgment to the Board. Mr. Pu currently serves as an independent director of various listed companies, including Fresh2 Group Limited (formerly known as AnPac Bio-Medical Science Co., Ltd.) (formerly NASDAQ: ANPC; now NASDAQ: FRES) since October 2022, Autohome Inc. listed on the Hong Kong Stock Exchange (stock code: 2518) and the NYSE (stock code: ATHM), since December 2016, and 3SBio Inc. listed on the Hong Kong Stock Exchange (stock code: 1530), since May 2015. Previously, Mr. Pu served as a director of various companies listed on the NYSE or NASDAQ, including Renren Inc. (NYSE: RENN) from December 2016 to July 2020, Kaixin Auto Holdings (NASDAQ: KXIN) from April 2019 to July 2020, Luckin Coffee Inc. (NASDAQ: LK) from March 2020 to June 2020 and JMU Limited (now known as Mercurity Fintech Holding Inc.) (formerly NASDAQ: JMU; now NASDAQ: MFH) from April 2015 to November 2019. Mr. Pu has extensive work experience in finance and accounting in both the United States and China. Mr. Pu served as the chief financial officer of various companies, including Zhaopin Ltd. (formerly NYSE: ZPIN) from 2016 to 2018, UTStarcom Holdings Corp. (NASDAQ: UTSI) from 2012 to 2014 and China Nuokang Bio-Pharmaceutical Inc. (formerly NASDAQ: NKBP) from 2008 to 2012. Mr. Pu received his bachelor's degree of arts in diplomatic English from China Foreign Affairs University, China in July 1991, his master 's degree of science in accounting from the University of Illinois, United States in May 1996 and his master 's degree in business administration from the J. L. Kellogg Graduate School of Management at Northwestern University, United States, in June 2000.
- 周永健
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周永健（Wing Kin Anthony Chow），2020年10月至今担任Oneconnect Financial Technology Co., Ltd.独立董事。周先生主要负责向董事会提供独立意见和判断。周先生自1994年5月起担任香港联交所上市公司Kingmaker Footwear Holdings Ltd.（股份代号：1170）的非执行董事，自2018年5月起担任平安好医生的独立非执行董事，自2021年5月起担任香港联交所上市公司Beijing North Star Company Limited（股份代号：0588）的独立非执行董事。彼亦曾于2016年5月至2022年5月期间担任香港联交所上市公司MTR有限公司（股份代号：0066）的独立非执行董事，以及于2016年12月至2022年12月期间担任深圳证券交易所上市公司顺丰控股有限公司（股份代号：2352）的独立非执行董事。周先生是一名获准在香港和英格兰及威尔士执业的律师。曾在香港担任执业律师逾40年，为观韬股份律师及公证处高级顾问及北京观韬律师事务所全球主席。周先生是中国任命的鉴证官。周先生曾于2003年至2023年担任全国政协委员，1997年至2000年担任香港律师会会长，2006年至2012年担任证监会流程审查小组主席，2015年至2020年担任财务报告委员会流程审查小组主席。周先生于1998年获香港特别行政区颁授太平绅士勋章，并于2003年获颁银紫荆星章。他还于2010年获香港教育学院荣誉奖学金、2013年7月获伦敦国王学院荣誉奖学金、2015年获香港律师会荣誉名册、2018年12月获香港都会大学（前称香港开放大学）荣誉社会科学博士、2021年11月获香港科技大学荣誉法学博士。于2006年5月起出任为领展资产管理有限公司之独立非执行董事。彼亦为领展资产管理有限公司之审核委员会、薪酬委员会与提名委员会之成员。于2023年3月13日获委任为平安健康医疗科技有限公司可持续发展委员会主席。于2007年03月31日获委任为信星鞋业集团有限公司审核委员会委员及提名委员会委员。
Wing Kin Anthony Chow,has served as independent director since October 2020. Mr. Chow is mainly responsible for providing independent opinion and judgment to the Board. Mr. Chow has been serving as a non-executive director of Kingmaker Footwear Holdings Ltd., a company listed on the Hong Kong Stock Exchange (stock code: 1170), since May 1994, an independent non-executive director of Ping An Good Doctor since May 2018, an independent non-executive director of Beijing North Star Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0588), since May 2021 and an independent non-executive director of China Resources Beverage (Holdings) Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 2460), since October 2024. He was also an independent non-executive director of MTR Corporation Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0066), between May 2016 and May 2022, and an independent non–executive director of S.F. Holding Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 2352), between December 2016 and December 2022. Mr. Chow is a solicitor admitted to practice in Hong Kong and England and Wales. He has been a practicing solicitor in Hong Kong for more than 40 years and is the senior consultant of Messrs. Guantao & Chow Solicitors and Notaries. Mr. Chow is a China-appointed attesting officer. Mr. Chow was a member of The National Committee of the Chinese People's Political Consultative Conference from 2003 to 2023, the president of The Law Society of Hong Kong from 1997 to 2000, chairman of the Process Review Panel for the SFC from 2006 to 2012 and chairman of Process Review Panel for the Financial Reporting Council from 2015 to 2020. Mr. Chow was awarded the Justice of the Peace in 1998 and the Silver Bauhinia Star medal in 2003 by the Hong Kong Special Administrative Region. He was also awarded the Honorary Fellowship of the Hong Kong Institute of Education in 2010, the Honorary Fellowship of King's College London in July 2013, the Roll of Honor by the Law Society of Hong Kong in 2015, Doctor of Social Science honoris causa of Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong) in December 2018, and Doctor of Laws honoris causa of The Hong Kong University of Science and Technology in November 2021. - 周永健（Wing Kin Anthony Chow），2020年10月至今担任Oneconnect Financial Technology Co., Ltd.独立董事。周先生主要负责向董事会提供独立意见和判断。周先生自1994年5月起担任香港联交所上市公司Kingmaker Footwear Holdings Ltd.（股份代号：1170）的非执行董事，自2018年5月起担任平安好医生的独立非执行董事，自2021年5月起担任香港联交所上市公司Beijing North Star Company Limited（股份代号：0588）的独立非执行董事。彼亦曾于2016年5月至2022年5月期间担任香港联交所上市公司MTR有限公司（股份代号：0066）的独立非执行董事，以及于2016年12月至2022年12月期间担任深圳证券交易所上市公司顺丰控股有限公司（股份代号：2352）的独立非执行董事。周先生是一名获准在香港和英格兰及威尔士执业的律师。曾在香港担任执业律师逾40年，为观韬股份律师及公证处高级顾问及北京观韬律师事务所全球主席。周先生是中国任命的鉴证官。周先生曾于2003年至2023年担任全国政协委员，1997年至2000年担任香港律师会会长，2006年至2012年担任证监会流程审查小组主席，2015年至2020年担任财务报告委员会流程审查小组主席。周先生于1998年获香港特别行政区颁授太平绅士勋章，并于2003年获颁银紫荆星章。他还于2010年获香港教育学院荣誉奖学金、2013年7月获伦敦国王学院荣誉奖学金、2015年获香港律师会荣誉名册、2018年12月获香港都会大学（前称香港开放大学）荣誉社会科学博士、2021年11月获香港科技大学荣誉法学博士。于2006年5月起出任为领展资产管理有限公司之独立非执行董事。彼亦为领展资产管理有限公司之审核委员会、薪酬委员会与提名委员会之成员。于2023年3月13日获委任为平安健康医疗科技有限公司可持续发展委员会主席。于2007年03月31日获委任为信星鞋业集团有限公司审核委员会委员及提名委员会委员。
- Wing Kin Anthony Chow,has served as independent director since October 2020. Mr. Chow is mainly responsible for providing independent opinion and judgment to the Board. Mr. Chow has been serving as a non-executive director of Kingmaker Footwear Holdings Ltd., a company listed on the Hong Kong Stock Exchange (stock code: 1170), since May 1994, an independent non-executive director of Ping An Good Doctor since May 2018, an independent non-executive director of Beijing North Star Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0588), since May 2021 and an independent non-executive director of China Resources Beverage (Holdings) Company Limited, a company listed on the Hong Kong Stock Exchange (stock code: 2460), since October 2024. He was also an independent non-executive director of MTR Corporation Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0066), between May 2016 and May 2022, and an independent non–executive director of S.F. Holding Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 2352), between December 2016 and December 2022. Mr. Chow is a solicitor admitted to practice in Hong Kong and England and Wales. He has been a practicing solicitor in Hong Kong for more than 40 years and is the senior consultant of Messrs. Guantao & Chow Solicitors and Notaries. Mr. Chow is a China-appointed attesting officer. Mr. Chow was a member of The National Committee of the Chinese People's Political Consultative Conference from 2003 to 2023, the president of The Law Society of Hong Kong from 1997 to 2000, chairman of the Process Review Panel for the SFC from 2006 to 2012 and chairman of Process Review Panel for the Financial Reporting Council from 2015 to 2020. Mr. Chow was awarded the Justice of the Peace in 1998 and the Silver Bauhinia Star medal in 2003 by the Hong Kong Special Administrative Region. He was also awarded the Honorary Fellowship of the Hong Kong Institute of Education in 2010, the Honorary Fellowship of King's College London in July 2013, the Roll of Honor by the Law Society of Hong Kong in 2015, Doctor of Social Science honoris causa of Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong) in December 2018, and Doctor of Laws honoris causa of The Hong Kong University of Science and Technology in November 2021.
- 付欣
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付欣女士，非执行董事候选人。1979年出生，上海交通大学工商管理硕士。现任中国平安执行董事、副总经理、首席财务官（财务负责人）。2024年3月至今，任平安银行董事。付欣女士于2017年10月加入中国平安，任中国平安企划部总经理；2020年3月至2022年3月，任中国平安副首席财务执行官；2022年3月至2023年9月，任中国平安首席运营官。2023年8月至今，任中国平安副总经理；2024年9月至今，任中国平安执行董事；2025年3月至今，任中国平安首席财务官（财务负责人）。在加入中国平安前，付欣女士曾任罗兰贝格管理咨询金融行业合伙人、普华永道执行总监。
Xin Fu,has served as director since November 2022, and is mainly responsible for providing professional opinion and judgment to the Board. She is currently serving as an executive director, the senior vice president and chief financial officer (financial director) of Ping An Group. She joined Ping An Group in October 2017 as the general manager of its planning department, and successively served as the deputy chief financial officer, the director of the strategic development center and chief operating officer of Ping An Group. Ms. Fu has been serving as a director of Lufax, a company listed on both the Hong Kong Stock Exchange (stock code: 6623) and the NYSE (stock code: LU), since November 2022, and as a director of Ping An Healthcare and Technology Company Limited, or Ping An Good Doctor, a company listed on the Hong Kong Stock Exchange (stock code: 1833) since March 2023. Ms. Fu has been serving as a non-executive director of Ping An Life Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd. since September 2023 and April 2023, respectively. Ms. Fu has also been serving as a non-executive director of Ping An Bank, a company listed on the Shenzhen Stock Exchange (SZSE: 000001) since March 2024, an executive director of Ping An since September 2024, a director of Peking University Medical Management Co., Ltd. since December 2024 and the chief financial officer (financial director) of Ping An since March 2025. Prior to joining Ping An Group, Ms. Fu served as a partner of Roland Berger Management consulting in financial services practices, and as an executive director of PricewaterhouseCoopers, responsible for coordinating projects such as in finance and fintech services for over 10 years. Ms. Fu received a master's degree in business administration from Shanghai Jiao Tong University, PRC, in June 2012. - 付欣女士，非执行董事候选人。1979年出生，上海交通大学工商管理硕士。现任中国平安执行董事、副总经理、首席财务官（财务负责人）。2024年3月至今，任平安银行董事。付欣女士于2017年10月加入中国平安，任中国平安企划部总经理；2020年3月至2022年3月，任中国平安副首席财务执行官；2022年3月至2023年9月，任中国平安首席运营官。2023年8月至今，任中国平安副总经理；2024年9月至今，任中国平安执行董事；2025年3月至今，任中国平安首席财务官（财务负责人）。在加入中国平安前，付欣女士曾任罗兰贝格管理咨询金融行业合伙人、普华永道执行总监。
- Xin Fu,has served as director since November 2022, and is mainly responsible for providing professional opinion and judgment to the Board. She is currently serving as an executive director, the senior vice president and chief financial officer (financial director) of Ping An Group. She joined Ping An Group in October 2017 as the general manager of its planning department, and successively served as the deputy chief financial officer, the director of the strategic development center and chief operating officer of Ping An Group. Ms. Fu has been serving as a director of Lufax, a company listed on both the Hong Kong Stock Exchange (stock code: 6623) and the NYSE (stock code: LU), since November 2022, and as a director of Ping An Healthcare and Technology Company Limited, or Ping An Good Doctor, a company listed on the Hong Kong Stock Exchange (stock code: 1833) since March 2023. Ms. Fu has been serving as a non-executive director of Ping An Life Insurance Company of China, Ltd. and Ping An Asset Management Co., Ltd. since September 2023 and April 2023, respectively. Ms. Fu has also been serving as a non-executive director of Ping An Bank, a company listed on the Shenzhen Stock Exchange (SZSE: 000001) since March 2024, an executive director of Ping An since September 2024, a director of Peking University Medical Management Co., Ltd. since December 2024 and the chief financial officer (financial director) of Ping An since March 2025. Prior to joining Ping An Group, Ms. Fu served as a partner of Roland Berger Management consulting in financial services practices, and as an executive director of PricewaterhouseCoopers, responsible for coordinating projects such as in finance and fintech services for over 10 years. Ms. Fu received a master's degree in business administration from Shanghai Jiao Tong University, PRC, in June 2012.
高管简历
中英对照 | 中文 | 英文- 陈当阳
陈当阳，于2021年9月至2025年2月在中国平安财产伤亡保险有限公司（“平安财产伤亡保险”）任职，在此期间，他担任技术中心主任和助理总裁。他负责推动数字化转型，包括实施技术法规要求，建设科技数据能力，管理技术团队和人才。平安财产保险是中国平安保险（集团）有限公司（“平安”及其子公司“平安集团”）的子公司。平安是一家同时在上海证券交易所（股票代码：601318）和香港证券交易所（股票代码：2318（港元柜台）和82318（人民币柜台））上市的公司，是公司的控股股东。在加入平安集团之前，他于2015年6月至2021年9月担任蚂蚁集团有限公司保险业务集团的首席技术官。2007年8月至2015年6月，他在中信银行股份有限公司担任多个职位，包括担任高级研发工程师、云计算应用研发部助理总裁、总工程师办公室副主任兼首席应用架构师。他分别于2007年7月和2002年7月获得北京航空航天大学工程博士学位和工程学士学位。于2025年2月7日获委任为壹账通金融科技有限公司执行董事、首席执行官及董事长。
Chen Dangyang,joined in February 2025 and is currently chief executive officer and chairman of the board of directors. Mr. Chen is mainly responsible for Group's overall management. Mr. Chen served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of assistant president and chief technology officer. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock codes: 2318 (HKD counter) and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as deputy director at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively.- 陈当阳，于2021年9月至2025年2月在中国平安财产伤亡保险有限公司（“平安财产伤亡保险”）任职，在此期间，他担任技术中心主任和助理总裁。他负责推动数字化转型，包括实施技术法规要求，建设科技数据能力，管理技术团队和人才。平安财产保险是中国平安保险（集团）有限公司（“平安”及其子公司“平安集团”）的子公司。平安是一家同时在上海证券交易所（股票代码：601318）和香港证券交易所（股票代码：2318（港元柜台）和82318（人民币柜台））上市的公司，是公司的控股股东。在加入平安集团之前，他于2015年6月至2021年9月担任蚂蚁集团有限公司保险业务集团的首席技术官。2007年8月至2015年6月，他在中信银行股份有限公司担任多个职位，包括担任高级研发工程师、云计算应用研发部助理总裁、总工程师办公室副主任兼首席应用架构师。他分别于2007年7月和2002年7月获得北京航空航天大学工程博士学位和工程学士学位。于2025年2月7日获委任为壹账通金融科技有限公司执行董事、首席执行官及董事长。
- Chen Dangyang,joined in February 2025 and is currently chief executive officer and chairman of the board of directors. Mr. Chen is mainly responsible for Group's overall management. Mr. Chen served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of assistant president and chief technology officer. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange (stock code: 601318) and the Hong Kong Stock Exchange (stock codes: 2318 (HKD counter) and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as deputy director at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively.
- Rubo Lin
Rubo Lin 在科技、媒体和电信行业以及资本市场拥有超过20年的经验。在加入公司之前，林先生曾担任中国领先的金融科技公司平安科技的首席财务官。在此之前，林先生曾于2010年至2020年在多家公司担任不同的高级管理职务，包括Lenovo Group Ltd全球移动业务部门首席财务官、腾讯微信业务事业部财务总经理以及深圳小满科技有限公司首席财务官。1999年至2010年，林先生曾在美国/中国的微软、戴尔和IBM任职，并在服务财务、业务控制、战略规划、数字化转型和云服务方面担任过不同的管理职务。林先生于2005年获得印第安纳大学布卢明顿分校凯利商学院工商管理硕士学位，并于1994年获得湖南大学国际商务和经济学学士学位。
Rubo Lin,joined in August 2024 and is currently chief financial officer. Mr. Lin is mainly responsible for the Company's finance and planning. Mr. Lin has over 20 years experience in technology, media and telecommunications industry and capital market. Prior to joining Company, Mr. Lin served as the chief financial officer of Ping An Technology, a leading fintech company in China. Before that, Mr. Lin served in different senior management positions of various companies from 2010 to 2020, including chief financial officer of Lenovo Group Ltd's global mobile business unit, finance general manager of WeChat business division in Tencent and chief financial officer of Shenzhen Xiaoman Technology Co. Ltd. from 1999 to 2010, Mr. Lin worked for Microsoft, Dell and IBM in U.S/China and he held various managerial roles in service finance, business control, strategic planning, digital transformation and cloud services. Mr. Lin received his bachelor's degree in international business and economics from Hunan University in 1994, and his master's degree of business and administration from Kelley School of Business at Indiana University Bloomington in 2005.- Rubo Lin 在科技、媒体和电信行业以及资本市场拥有超过20年的经验。在加入公司之前，林先生曾担任中国领先的金融科技公司平安科技的首席财务官。在此之前，林先生曾于2010年至2020年在多家公司担任不同的高级管理职务，包括Lenovo Group Ltd全球移动业务部门首席财务官、腾讯微信业务事业部财务总经理以及深圳小满科技有限公司首席财务官。1999年至2010年，林先生曾在美国/中国的微软、戴尔和IBM任职，并在服务财务、业务控制、战略规划、数字化转型和云服务方面担任过不同的管理职务。林先生于2005年获得印第安纳大学布卢明顿分校凯利商学院工商管理硕士学位，并于1994年获得湖南大学国际商务和经济学学士学位。
- Rubo Lin,joined in August 2024 and is currently chief financial officer. Mr. Lin is mainly responsible for the Company's finance and planning. Mr. Lin has over 20 years experience in technology, media and telecommunications industry and capital market. Prior to joining Company, Mr. Lin served as the chief financial officer of Ping An Technology, a leading fintech company in China. Before that, Mr. Lin served in different senior management positions of various companies from 2010 to 2020, including chief financial officer of Lenovo Group Ltd's global mobile business unit, finance general manager of WeChat business division in Tencent and chief financial officer of Shenzhen Xiaoman Technology Co. Ltd. from 1999 to 2010, Mr. Lin worked for Microsoft, Dell and IBM in U.S/China and he held various managerial roles in service finance, business control, strategic planning, digital transformation and cloud services. Mr. Lin received his bachelor's degree in international business and economics from Hunan University in 1994, and his master's degree of business and administration from Kelley School of Business at Indiana University Bloomington in 2005.
- Xiao Tang
Xiao Tang，拥有超20年银行服务经验。在加入公司之前，唐先生于2020年12月至2024年9月期间担任中银金融科技有限公司执行董事兼总裁。在此之前，唐先生于2018年4月至2020年11月期间担任武汉事业群客户服务部总经理及CCB金融科技有限公司苏州子公司副总裁。自2001年7月至2018年4月，唐先生曾在中国建设银行担任不同职务，包括武汉数据中心测试推广部副部门主管、创新部主管。唐先生于2001年获得武汉理工大学电子信息学士学位，并于2006年获得华中科技大学MBA学位。
Xiao Tang,joined in October 2024 and is currently general manager. Mr. Tang is mainly responsible for digital bank business. Mr. Tang has over 25 years experience in banking services. Prior to joining Company, Mr. Tang served as an executive director and the president of BOC Financial Technology Co., Ltd. from December 2020 to September 2024. Before that, Mr. Tang served as an executive vice president of the Suzhou subsidiary of CCB Fintech Co., Ltd. and the general manager of customer service department of Wuhan business group from April 2018 to November 2020. From July 2001 to April 2018, Mr. Tang served in different positions of China Construction Bank, including department head of the testing and promotion department of Wuhan data center, and head of the innovation department. Mr. Tang received his bachelor's degree in electronic information from Wuhan University of Technology in 2001, and his master's degree in business administration from Huazhong University of Science and Technology in 2006.- Xiao Tang，拥有超20年银行服务经验。在加入公司之前，唐先生于2020年12月至2024年9月期间担任中银金融科技有限公司执行董事兼总裁。在此之前，唐先生于2018年4月至2020年11月期间担任武汉事业群客户服务部总经理及CCB金融科技有限公司苏州子公司副总裁。自2001年7月至2018年4月，唐先生曾在中国建设银行担任不同职务，包括武汉数据中心测试推广部副部门主管、创新部主管。唐先生于2001年获得武汉理工大学电子信息学士学位，并于2006年获得华中科技大学MBA学位。
- Xiao Tang,joined in October 2024 and is currently general manager. Mr. Tang is mainly responsible for digital bank business. Mr. Tang has over 25 years experience in banking services. Prior to joining Company, Mr. Tang served as an executive director and the president of BOC Financial Technology Co., Ltd. from December 2020 to September 2024. Before that, Mr. Tang served as an executive vice president of the Suzhou subsidiary of CCB Fintech Co., Ltd. and the general manager of customer service department of Wuhan business group from April 2018 to November 2020. From July 2001 to April 2018, Mr. Tang served in different positions of China Construction Bank, including department head of the testing and promotion department of Wuhan data center, and head of the innovation department. Mr. Tang received his bachelor's degree in electronic information from Wuhan University of Technology in 2001, and his master's degree in business administration from Huazhong University of Science and Technology in 2006.