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Di Qi Ye: Di Qi Ye is currently Chairman at Lufax Holding Ltd. since 2025. The current roles also include Independent Non-Executive Director at Sun Hung Kai Properties Ltd. since 2004, Independent Director at DSG (Malaysia) Sdn. Bhd., and Member at Financial Planning Standards Council of China, The Hong Kong Housing Society, Red Cross Society of China, Hong Kong Committee For Unicef, Hong Kong Air Cadet Corps, and Chartered Institute of Bankers (London). Former positions include Chief Executive Officer at HSBC Bank (China) Co. Ltd. in 2005, Chairman at PAO Bank Ltd. from 2019 to 2021, Independent Non-Executive Director at DSG International Thailand Public Co. Ltd., South China Holdings Co. Ltd., Ping An Insurance (Group) Co. of China Ltd. from 2013 to 2018, and S.F. Holding Co., Ltd. Other former roles include Director at DBS Bank (Hong Kong) Ltd., Ping An Bank Co., Ltd., Bank of Shanghai (Hong Kong) Ltd., and Executive Vice President at Bank of Communications Co., Ltd. from 2010 to 2012. Additional former roles include Principal at The Institute of International Finance, Inc. from 2012 to 2015, General Manager at The HongKong & Shanghai Banking Corp. Ltd. (Shanghai Branch), and Member at IFS School of Finance. Education includes an MBA from The University of Hong Kong.

Shi Bang Guo: Shi Bang Guo is currently Director at Ping An International Financial Leasing Co., Ltd. since 2024, Non-Executive Director at Lufax Holding Ltd. since 2024, and Chief Risk Officer & Assistant President at Ping An Insurance (Group) Co. of China Ltd. since 2024. Formerly, Dr. Guo was Executive Director & Vice President at Ping An Bank Co., Ltd. from 2019 to 2023. Education includes an undergraduate degree from Shanghai Jiao Tong University in 1988, a graduate degree from Peking University in 1991, and a doctorate from Peking University in 1998.

Tongzhuan Xi: Mr. Tongzhuan Xi is a Chief Financial Officer & Executive Director at Lufax Holding Ltd. He is on the Board of Directors at Lufax Holding Ltd. Mr. Xi was previously employed as a Deputy Head-Retail Banking by Ping An Group.

Wai Ping Lee: Ms. Wai Ping Lee is an Independent Non-Executive Director at Lufax Holding Ltd. She is on the Board of Directors at Lufax Holding Ltd. She received her graduate degree from Manchester Metropolitan University and a graduate degree from HKU School of Professional & Continuing Education.

Xiang Ji: Xiang Ji is currently Chief Executive Officer & Director at Lufax Holding Ltd. since 2026. Mr. Ji is also Chairman at Ping An Rongyi (Jiangsu) Financing Guarantee Co., Ltd. since 2026. Education history includes an MBA from INSEAD conferred in 2013, a graduate degree from Politecnico di Torino conferred in 2007, and an undergraduate degree from Beijing Information Science & Technology University conferred in 2005.

Fang Fang Cai: Fang Fang Cai is currently Director at Ping An Property & Casualty Insurance Co., Ltd. and Ping An Life Insurance Co. of China Ltd. Current roles also include Non-Executive Director at Lufax Holding Ltd. starting 2026, Non-Executive Director at Ping An Bank Co., Ltd. since 2014, Non-Executive Director at Ping An Healthcare & Technology Co. Ltd. since 2024, and Executive Director & Senior Vice President at Ping An Insurance (Group) Co. of China Ltd. since 2023. Former positions include Director at Shanghai Lufax Information Technology Co. Ltd. and Shenzhen One Account Intelligent Technology Co., Ltd., Non-Executive Director at Ping An Healthcare & Technology Co. Ltd. from 2016 to 2021, Director at Lufax Holding Ltd. in 2022, and Director-Consulting at Watson Wyatt Consultancy Shanghai Ltd. from 2006 to 2007. Education includes undergraduate studies at Guangdong University of Foreign Studies and graduate studies at The University of New South Wales.

Peifeng Li: Peifeng Li is a Non-Executive Director at Lufax Holding Ltd. starting in 2026. Mr. Li graduated from Southwestern University of Finance & Economics in 1998.

Koon Wing Ip: Koon Wing Ip is currently Director at Bursa Malaysia Securities Bhd., CFO & Independent Non-Executive Director at Media Chinese International Ltd., Independent Non-Executive Director at OneConnect Financial Technology Co. Ltd., PAO Bank Ltd., Hong Kong Medical Consultants Holdings Ltd., Belle Fashion Group, and Lufax Holding Ltd. Mr. Ip is also a Member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants (Hong Kong), and Ping An Insurance (Group) Co. of China Ltd. Former roles include Chief Financial Officer at Convenience Retail Asia Ltd., Global Brands Group Holding Ltd., Fung (1937) Management Ltd., and Li & Fung Ltd., Partner at PricewaterhouseCoopers LLP (Hong Kong) from 1993 to 2019, and President of the Hong Kong Business Accountants Association. Education includes an undergraduate degree from The Hong Kong Polytechnic University, conferred in 1984.

Siu Hong Cheng: Siu Hong Cheng is currently Director at HSBC Electronic Data Processing (Guangdong) Ltd. since 2012, Director at Hong Kong Internet Registration Corp. Ltd., Independent Non-Executive Director at Lufax Holding Ltd. starting 2026, Independent Non-Executive Director at Hong Kong Interbank Clearing Ltd. starting 2023, Council Member at Hong Kong Federation of Youth Groups, and Member at Hong Kong Quality Assurance Agency. Former positions include Independent Non-Executive Director at Ping An Insurance (Group) Co. of China Ltd. from 2012 to 2013 and Non-Executive Director at Hong Kong Science & Technology Parks Corp. from 2014 to 2019. Education includes an undergraduate degree from The University of Hong Kong, conferred in 1981.

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