Lufax Announces Updated Board and Committee Line-up Effective 1 April 2026

Bulletin Express04-01

Lufax Holding Ltd (Lufax, NYSE: LU; HKEX: 06623) has released an updated register of its Board of Directors and the composition of key Board committees, effective 1 April 2026.

The Board now comprises nine members: two Executive Directors—Chief Executive Officer Xiang Ji and Tongzhuan Xi; three Non-executive Directors—Fangfang Cai, Shibang Guo and Peifeng Li; and four Independent Non-executive Directors—Chairman Dicky Peter Yip, Rusheng Yang, David Xianglin Li and Wai Ping Tina Lee.

Committee assignments are as follows: • Audit Committee: chaired by Independent Non-executive Director Dicky Peter Yip, with Rusheng Yang, David Xianglin Li and Wai Ping Tina Lee serving as members. • Nomination and Remuneration Committee: chaired by Rusheng Yang, with Wai Ping Tina Lee as a member.

The announcement did not indicate any changes to existing strategic directions or operational policies beyond the revised governance structure.

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