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董事会
- Yong Suk Cho
- Yong Suk Cho is Co-Chief Executive Officer & Executive Director at Lufax Holding Ltd. since 2025. Mr. Cho is Chairman at Ping An Puhui Enterprises Management Co., Ltd. Mr. Cho is Director at Shanghai Lufax Information Technology Co. Ltd. since 2021. Former roles include Chief Executive Officer at Ping An Puhui Enterprises Management Co., Ltd., Vice President-Portfolio Management at Citibank Korea, Inc. from 1999 to 2006, and Senior Vice President-Marketing Department at HSBC Ltd. from 2006 to 2007. Education includes an MBA from Haas School of Business conferred in 1999.
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- Yong Suk Cho
- Yong Suk Cho is Co-Chief Executive Officer & Executive Director at Lufax Holding Ltd. since 2025. Mr. Cho is Chairman at Ping An Puhui Enterprises Management Co., Ltd. Mr. Cho is Director at Shanghai Lufax Information Technology Co. Ltd. since 2021. Former roles include Chief Executive Officer at Ping An Puhui Enterprises Management Co., Ltd., Vice President-Portfolio Management at Citibank Korea, Inc. from 1999 to 2006, and Senior Vice President-Marketing Department at HSBC Ltd. from 2006 to 2007. Education includes an MBA from Haas School of Business conferred in 1999.
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- Ru Sheng Yang
- Ru Sheng Yang currently works at IPE Group Ltd., as Independent Non-Executive Director from 2017, The Chinese Institute of Certified Public Accountants, as Executive Director from 2018, Chinese Certified Tax Agents Association, as Executive Director, Guangdong Institute of Certified Public Accountants, as Executive Director from 2015, Guangdong Provincial Inst of Certified Public Accountants, as Executive Director, Guofu Life Insurance Co., Ltd., as Independent Director from 2018, Lufax Holding Ltd., as Independent Non-executive Director, WeBank Co., Ltd., as Independent Director from 2014, and Jonten Certified Public Accountants LLP, as Partner. Mr. Yang also formerly worked at Shenzhen SEG Co., Ltd., as Independent Director, China Tangshang Holdings Ltd., as Independent Non-Executive Director from 2010 to 2017, Kantone Holdings Ltd., as Independent Non-Executive Director from 2016 to 2017, Shenzhen Tagen Group Co., Ltd., as Independent Director, Ping An Bank Co., Ltd., as Independent Director, Shenzhen Coship Electronics Co., Ltd., as Independent Director in 2009, Ping An Bank Co., Ltd., as Independent Director, Shenzhen Certified Tax Agents Association, as Director, China Certified Tax Agents Association, as Executive Director, WeBank Co., Ltd., as Independent Director, Crowe Horwath China CPA Co., Ltd., as Vice President & Partner from 2009 to 2013, Wanlong International Consulting Group Co. Ltd., as Partner from 2007 to 2009, Ruihua Certified Public Accountants, as Partner from 2013 to 2020, Shenzhen Yongming Certified Public Accountants Co. Ltd., as Senior Manager from 1994 to 2000, Shenzhen Guangshen Accounting Firm, as Partner from 2001 to 2004, and Shenzhen Institute of Certified Public Accountants, as President from 2016 to 2021. Mr. Yang received his graduate degree in 1993 from Jinan University.
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- Xiang Lin Li
- Xiang Lin Li currently works at Shanghai Jiao Tong University, as Co-Director-Master of Finance Program, Central New Energy Holding Group Ltd., as Independent Non-Executive Director from 2019, China Academy of Financial Research, as Director-Risk Management & FinTech Research Center, Lufax Holding Ltd., as Independent Non-Executive Director, TradeUp 88 Corp., as Independent Director, and Shanghai Advanced Institute of Finance, as Professor. Dr. Li also formerly worked at TradeUP Global Corp., as Independent Director, AIG Investments, Inc., as Director-Senior Management & Head-Modeling from 2012 to 2016, Fortune Rise Acquisition Corp., as Independent Director from 2021 to 2022, Citigroup, Inc., as Head-Global Credit Derivatives Research from 2001 to 2004, AIG Global Investment Corp., as Principal, Prudential Financial, Inc., as Senior Vice President-Investment from 2016 to 2017, Barclays Capital, Inc., as Head-Credit Derivatives Quantitative Analysis from 2004 to 2008, and China International Capital Corp. Ltd., as Chief Risk Officer from 2008 to 2012. Dr. Li received his graduate degree in 1992 and doctorate degree in 1995 from The University of Waterloo, Masters Business Admin degree in 1991 from Universit Laval, graduate degree in 1987 from Nankai University, and undergraduate degree in 1983 from Yangzhou University.
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- Xin Fu
- Xin Fu is currently an Executive Director & Senior Vice President at Ping An Insurance (Group) Co. of China Ltd., a Non-Executive Director at Ping An Bank Co., Ltd., a Non-Executive Director at Ping An Healthcare & Technology Co. Ltd., a Non-Executive Director at OneConnect Financial Technology Co. Ltd., and a Non-Executive Director at Lufax Holding Ltd. Ms. Fu obtained an MBA from Shanghai Jiao Tong University in 2012.
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- Yong Lin Xie
- Yong Lin Xie is currently the President, Co-CEO & Executive Director at Ping An Insurance (Group) Co. of China Ltd. since 2019. He is also the Chairman at Ping An Bank Co., Ltd. since 2016 and a Non-Executive Director at Lufax Holding Ltd. since 2023. Previously, he served as the Chairman & Chief Executive Officer at Ping An Securities Co. Ltd. from 2013 to 2016. He also held positions as a Director at Ping An International Financial Leasing Co., Ltd. and as the General Manager at Ping An Life Insurance Co. of China Ltd. Dr. Xie completed his graduate and doctorate degrees at Nanjing University.
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- Shi Bang Guo
- Shi Bang Guo is currently serving as the Director at Ping An International Financial Leasing Co., Ltd., the Non-Executive Director at Lufax Holding Ltd., and the Chief Risk Officer & Assistant President at Ping An Insurance (Group) Co. of China Ltd. Previously, Dr. Guo held the position of Executive Director & Vice President at Ping An Bank Co., Ltd. from 2017 to 2023. Dr. Guo completed his education at Peking University, where he obtained a graduate degree in 1991 and a doctorate degree in 1998. He also holds an undergraduate degree from Shanghai Jiao Tong University, which he received in 1988.
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- Di Qi Ye
- Mr. Di Qi Ye is a Chairman at Lufax Holding Ltd., an Independent Non-Executive Director at Sun Hung Kai Properties Ltd., an Independent Director at DSG (Malaysia) Sdn. Bhd., a Member at Chartered Institute of Bankers (London), a Member at Financial Planning Standards Council of China, a Member at Hong Kong Air Cadet Corps, a Member at Hong Kong Committee For Unicef, a Member at Red Cross Society of China and a Member at The Hong Kong Housing Society. He is on the Board of Directors at Lufax Holding Ltd., Sun Hung Kai Properties Ltd. and DSG (Malaysia) Sdn. Bhd. Mr. Ye was previously employed as a Chairman by PingAn OneConnect Bank (Hong Kong) Ltd., an Independent Non-Executive Director by S.F. Holding Co., Ltd., an Independent Non-Executive Director by Ping An Insurance (Group) Co. of China Ltd., an Independent Non-Executive Director by DSG International Thailand Public Co. Ltd., an Independent Non-Executive Director by South China Holdings Co. Ltd., a Principal by The Institute of International Finance, Inc., an Executive Vice President by Bank of Communications Co., Ltd., a Chief Executive Officer by HSBC Bank (China) Co. Ltd., a General Manager by The HongKong & Shanghai Banking Corp. Ltd. (Shanghai Branch), and a Member by IFS School of Finance. He also served on the board at Bank of Shanghai (Hong Kong) Ltd., DBS Bank (Hong Kong) Ltd. and Ping An Bank Co., Ltd. He received his MBA from The University of Hong Kong.
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- 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.
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- 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.
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