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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 is currently Independent Non-Executive Director at IPE Group Ltd. since 2017, Executive Director at The Chinese Institute of Certified Public Accountants since 2018, Executive Director at Chinese Certified Tax Agents Association, Executive Director at Guangdong Institute of Certified Public Accountants since 2015, Executive Director at Guangdong Provincial Inst of Certified Public Accountants, Independent Director at Guofu Life Insurance Co., Ltd. since 2018, Independent Non-executive Director at Lufax Holding Ltd. since 2020, and Partner at Jonten Certified Public Accountants LLP. Former positions include Independent Director at Shenzhen SEG Co., Ltd., Independent Non-Executive Director at China Tangshang Holdings Ltd. from 2010 to 2017, Independent Non-Executive Director at Kantone Holdings Ltd. from 2016 to 2017, Independent Director at WeBank Co., Ltd. from 2014 to 2020, Independent Director at Shenzhen Tagen Group Co., Ltd., Independent Director at Ping An Bank Co., Ltd., Independent Director at Shenzhen Coship Electronics Co., Ltd. in 2009, Director at Shenzhen Certified Tax Agents Association, Executive Director at China Certified Tax Agents Association, Vice President & Partner at Crowe Horwath China CPA Co., Ltd. from 2009 to 2013, Partner at Wanlong International Consulting Group Co. Ltd. from 2007 to 2009, Partner at Ruihua Certified Public Accountants from 2013 to 2020, Senior Manager at Shenzhen Yongming. Certified Public Accountants Co. Ltd. from 1994 to 2000, Partner at Shenzhen Guangshen Accounting Firm from 2001 to 2004, and President at Shenzhen Institute of Certified Public Accountants from 2016 to 2021. Education includes a graduate degree from Jinan University conferred in 1993.
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- Xiang Lin Li
- Xiang Lin Li currently serves as Co-Director of the Master of Finance Program at Shanghai Jiao Tong University since 2018. Dr. Li is an Independent Non-Executive Director at Central New Energy Holding Group Ltd. since 2019, at Lufax Holding Ltd. since 2021, and at TradeUp 88 Corp. Additionally, Dr. Li is the Director of the Risk Management & FinTech Research Center at China Academy of Financial Research and a Professor at Shanghai Advanced Institute of Finance. Former roles include Independent Director at TradeUP Global Corp. and Fortune Rise Acquisition Corp. from 2021 to 2022. From 2012 to 2016, Dr. Li was Director-Senior Management & Head-Modeling at AIG Investments, Inc. Between 2016 and 2017, Dr. Li was Senior Vice President-Investment at Prudential Financial, Inc. From 2008 to 2012, Dr. Li was Chief Risk Officer at China International Capital Corp. Ltd. Other former positions include Head-Global Credit Derivatives Research at Citigroup, Inc. (2001-2004), Head-Credit Derivatives Quantitative Analysis at Barclays Capital, Inc. (2004-2008), and Principal at AIG Global Investment Corp. Education includes a doctorate (1995) and graduate degree (1992) from The University of Waterloo, an MBA from Universit Laval (1991), a graduate degree from Nankai University (1987), and an undergraduate degree from Yangzhou University (1983).
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- 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.
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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.
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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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- Xiang Ji
- Xiang Ji is currently Co-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. Mr. Ji holds an MBA degree 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.
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- 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 in 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.
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- 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.
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