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
Email Address
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)
Ms. CAI Fangfang (Senior Vice President)

Non-executive Directors
Mr. YANG Xiaoping
Mr. HE Jianfeng
Ms. CAI Xun
Mr. YAO Jason Bo

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

Company Secretaries Mr. Sheng Ruisheng
American Depositary Shares The Bank of New York Mellon
Auditors and Places of Business 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
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
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

updated as per Interim Report 2023

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