Lufax Announces Updated Board Composition and Committee Assignments

Bulletin Express04-14

Lufax Holding Ltd released an updated list of directors and their respective committee roles, effective 14 April 2026. The Board now comprises nine members, split into executive, non-executive and independent non-executive categories.

Executive Directors: Xiang Ji, who also serves as Chief Executive Officer, and Tongzhuan Xi.

Non-executive Directors: Fangfang Cai, Shibang Guo and Peifeng Li.

Independent Non-executive Directors: Dicky Peter Yip (Chairman), Wai Ping Tina Lee, Koon Wing Ernest Ip and Siu Hong Cheng.

Committee structure highlights:

1. Audit Committee • Chair: Dicky Peter Yip • Members: Fangfang Cai, Wai Ping Tina Lee, Koon Wing Ernest Ip and Siu Hong Cheng

2. Nomination and Remuneration Committee • Chair: Koon Wing Ernest Ip • Members: Wai Ping Tina Lee and Siu Hong Cheng

The announcement confirms no changes to the executive leadership, with Xiang Ji continuing as CEO, while reinforcing board independence through committee leadership by independent directors.

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