Lufax Holding Ltd (6623) Announces Board Composition and Committee Membership

Bulletin Express02-19

Lufax Holding Ltd (陸金所控股有限公司) (Stock code: 6623; NYSE Stock Ticker: LU) released details on the composition of its board of directors and the membership of its audit committee, along with its nomination and remuneration committee, on February 19, 2026.

Executive directors include Chief Executive Officer Mr. Yong Suk CHO (趙容奭) and Mr. Tongzhuan XI (席通專). Non-executive directors consist of Mr. Shibang GUO (郭世邦), Ms. Fangfang CAI (蔡方方), and Mr. Peifeng LI (李佩鋒). Independent non-executive directors are Mr. Dicky Peter YIP (葉迪奇), who serves as the Board Chairman, Mr. Rusheng YANG (楊如生), Mr. David Xianglin LI (李祥林), and Ms. Wai Ping Tina LEE (李蕙萍).

The audit committee comprises Mr. Rusheng YANG as Chairman, with Mr. David Xianglin LI and Ms. Wai Ping Tina LEE as members. The nomination and remuneration committee has Mr. Rusheng YANG as Chairman and Ms. Wai Ping Tina LEE as a member.

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