ZhongAn Online P & C Insurance Co., Ltd. (06060)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Gigi Wing Chee | 28-Nov-22 | INED | |||
| Chen Hui | 21-Dec-16 | 28-Nov-22 | INED | ||
| Chen Jin | 18-Jul-19 | 22-Jan-21 | ED | ||
| 14-Nov-14 | 18-Jul-19 | CEO | |||
| Cheng Vena Wei Yan | 28-Jan-22 | INED | |||
| Choi Stanley Chiu Fai | 19-Jun-24 | INED | |||
| Du Li | 21-Dec-16 | 19-Dec-19 | INED | ||
| Gan Baoyan | 14-Nov-14 | 28-Jan-22 | Sup | ||
| Guo Limin | 28-Jan-22 | Sup | |||
| Haijiao Liu | 25-Jul-23 | Employee Representative Supervisor | Due to her personal work arrangements | ||
| Han Cyril Xinyi | 23-Nov-16 | 24-Oct-21 | NED | ||
| Hongjun Zhong | 22-Apr-26 | INED, ChRMC, MbNC | |||
| Hu Simon Xiaoming | 29-Nov-13 | 26-Aug-20 | NED | ||
| Ji Gang | 28-Jan-22 | 04-Dec-23 | NED | Due to personal work arrangements | |
| Jiang Xing | 28-Nov-22 | ED, GM | |||
| 27-Oct-22 | 28-Nov-22 | GM | |||
| Lai Jimmy Chi Ming | 29-Nov-13 | 23-Mar-20 | NED | ||
| Li Gaofeng | 28-Nov-22 | FD | |||
| 23-Mar-20 | 28-Nov-22 | CFO | |||
| Li Yifan | 21-Dec-16 | 20-Jul-21 | INED | ||
| Liu Haijiao | 14-May-18 | 13-Sep-23 | Sup | ||
| Ou Hugo Jin Yi | 28-Nov-22 | NED | |||
| 27-Nov-17 | 28-Nov-22 | ED | |||
| 03-Jul-17 | 27-Nov-17 | NED | |||
| Ou Wei | 19-Dec-19 | 22-Apr-26 | INED | Retirement. | |
| 22-Apr-26 | ChRMC, MbNC | Retirement. | |||
| Ou Yaping | 07-Dec-23 | NED | |||
| 28-Nov-22 | 04-Dec-23 | Ch, NED | |||
| 14-Nov-13 | 28-Nov-22 | Ch | |||
| Shi Liangxun | 18-Nov-19 | NED | |||
| Tang Francis Yui Man | 23-Mar-20 | CFO | |||
| Vena Wei Yan Cheng | 27-Aug-24 | member of the Audit and Consumer Rights Protection Committee | No reasons provided | ||
| Wang Guoping | 09-Dec-16 | 18-Nov-19 | NED | ||
| Wang Yao | 13-Sep-23 | Sup | |||
| Wei Ou | 27-Aug-24 | member of the Risk Management and Related Transaction Control Committee | No reasons provided | ||
| Wen Yuping | 29-Nov-13 | ChSup | |||
| Wong Ella Wai Yee | 28-Sep-17 | 28-Sep-20 | CoSec | ||
| Wong Wai Yee, Ella | 19-Jun-24 | Agent for accepting service of process and notices in Hong Kong | No reasons provided | ||
| Wu Ying | 04-Jul-17 | 23-Mar-22 | INED | Due to personal business arrangements | |
| Xiang Lei | 25-May-17 | 14-May-18 | Sup | ||
| Yin Hai | 04-Dec-23 | Ch, NED | |||
| 28-Nov-22 | 04-Dec-23 | INED | |||
| Yin Ming | 18-Nov-19 | 01-Apr-21 | NED | ||
| Zhan Weibiao | 17-May-21 | 02-Mar-22 | NED | Due to personal business arrangements | |
| Zhang Shuang | 28-Nov-22 | NED | |||
| 14-Nov-16 | 28-Nov-22 | INED | |||
| Zhang Yongbo | 28-Sep-17 | CoSec | |||
| Zheng Fang | 09-Mar-17 | 18-Nov-19 | NED | ||
| 09-Mar-17 | INED |