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董事会
- Dang Yang Chen
- Dang Yang Chen currently works at OneConnect Financial Technology Co. Ltd., as Chairman & Chief Executive Officer from 2025. Mr. Chen also formerly worked at Ping An Group, as Director-Property & Casualty Insurance Technology from 2021 to 2025.
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- Yao Lin Zhang
- Yao Lin Zhang currently works at OneConnect Financial Technology Co. Ltd., as Independent Non-Executive Director from 2019 and Bank of Ningxia Co., Ltd., as Independent Director from 2019. Dr. Zhang also formerly worked at Bank of Luoyang Co., Ltd., as Independent Director from 2017 to 2022, Shanghai Pudong Development Bank Co., Ltd., as Vice President from 1998 to 2008, Ping An Bank Co., Ltd., as Vice President from 2008 to 2010, and Shanghai Pudong Development Bank, as President from 1998 to 2008. Dr. Zhang received his graduate degree in 1987 from Wuhan University, doctorate degree in 1996 from Wuhan University, and undergraduate degree in 1982 from Fudan University.
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- Tian Ruo Pu
- Tian Ruo Pu currently works at 3SBio, Inc., as Independent Non-Executive Director from 2015, Autohome, Inc., as Independent Director from 2016, Fresh2 Group Ltd., as Independent Director from 2022, and OneConnect Financial Technology Co. Ltd., as Independent Non-Executive Director from 2019. Mr. Pu also formerly worked at UTStarcom, Inc., as Chief Financial Officer & Director from 2011 to 2014, 3SBio, Inc., as Independent Director in 2013, Mercurity Fintech Holding, Inc., as Independent Director from 2015 to 2019, Moatable, Inc., as Independent Director from 2016 to 2020, Luckin Coffee, Inc., as Independent Director in 2020, Kaixin Holdings, as Independent Director from 2015 to 2020, GATX Corp., as Accounting Officer in 1999, China Nuokang Bio-Pharmaceutical, Inc., as Chief Financial Officer from 2008 to 2012, UTStarcom Holdings Corp., as Chief Financial Officer in 2014, General American Transportation Corp, as Accountant, CSC Consulting Group A, as Principal, Zhaopin Ltd., as Chief Financial Officer from 2016 to 2018, GDS Services Ltd., as Chief Financial Officer from 2006 to 2008, Accenture AG, as Principal, Mitchell Madison Group, as Principal, and Bernstein Brown CPAs, as Auditor in 1997. Mr. Pu received his graduate degree in 1996 from the University of Illinois, undergraduate degree in 1991 from China Foreign Affairs University, Masters Business Admin degree in 2000 from Kellogg School of Management, and graduate degree in 1996 from UIUC College of Business.
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- Wing Kin Chow
- Wing Kin Chow currently works at Kingmaker Footwear Holdings Ltd., as Non-Executive Director from 1994, Beijing North Star Co. Ltd., as Independent Non-Executive Director from 2021, Ping An Healthcare & Technology Co. Ltd., as Independent Non-Executive Director from 2018, and various other companies. Dr. Chow also formerly worked at Securities & Futures Commission, as Chairman-Process Review Panel, Estate Agents Authority, as Vice Chairman in 2006, Riding for the Disabled Association Incorporating Carriage, as Chairman, and various other companies. Dr. Chow received his graduate degree in 2021 from The Hong Kong University of Science & Technology and doctorate degree in 2018 from Hong Kong Metropolitan University.
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- Koon Wing Ip
- Koon Wing Ip currently works at Bursa Malaysia Securities Bhd., as Director, Media Chinese International Ltd., as CFO & Independent Non-Executive Director, OneConnect Financial Technology Co. Ltd., as Independent Non-Executive Director from 2021, PAO Bank Ltd., as Independent Non-Executive Director, Hong Kong Medical Consultants Holdings Ltd., as Independent Non-Executive Director, Belle Fashion Group, as Independent Non-Executive Director from 2022, Hong Kong Institute of Certified Public Accountants, as Member, Association of Chartered Certified Accountants (Hong Kong), as Member, and Ping An Insurance (Group) Co. of China Ltd., as Member. Mr. Ip also formerly worked at Li & Fung Ltd., as Chief Financial Officer, Convenience Retail Asia Ltd., as Chief Financial Officer, PricewaterhouseCoopers LLP (Hong Kong), as Partner from 1993 to 2019, Global Brands Group Holding Ltd., as Chief Financial Officer, Fung (1937) Management Ltd., as Chief Financial Officer, and Hong Kong Business Accountants Association, as President. Mr. Ip received his undergraduate degree in 1984 from The Hong Kong Polytechnic University.
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- Wen Jun Wang
- Ms. Wen Jun Wang is on the Board of Directors at OneConnect Financial Technology Co. Ltd. Ms. Wang was previously employed as a Non-Executive Director by Ping An Healthcare & Technology Co. Ltd. and a Member-Supervisory Board by Ping An Insurance (Group) Co. of China Ltd. She also served on the board at Shenzhen One Account Intelligent Technology Co., Ltd. She received her undergraduate degree from Shanghai International Studies University and a graduate degree from Xi'an Jiaotong University.
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- Wen Wei Dou
- Wen Wei Dou currently works at OneConnect Financial Technology Co. Ltd., as Non-Executive Director from 2017, Shenzhen Sheng'ante Technology Service Co., Ltd., as General Manager & Executive Director, and Shanghai Lufax Information Technology Co. Ltd., as Member-Supervisory Board. Mr. Dou also formerly worked at Ping An Insurance (Group) Co. of China Ltd., as Non-Executive Director, Ping An Healthcare & Technology Co. Ltd., as Non-Executive Director from 2017 to 2020, and Shenzhen One Account Intelligent Technology Co., Ltd., as Director. Mr. Dou received his graduate degree in 1994 from Jilin University and graduate degree in 1989 from Jilin 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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- Xiaotao Guo
- Xiaotao Guo currently works at Ping An Insurance (Group) Co. of China Ltd., as Co-Chief Executive Officer & Executive Director from 2024, Ping An Healthcare & Technology Co. Ltd., as Chairman from 2025, and OneConnect Financial Technology Co. Ltd., as Non-Executive Director from 2023. Mr. Guo received his Masters Business Admin degree from The University of New South Wales and undergraduate degree from Xi'an Jiaotong University.
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