ZhongAn (6060) Announces Board Composition and Committee Roles

Bulletin Express11-28

ZhongAn Online P & C Insurance Co., Ltd. (Stock Code: 6060) released an announcement dated November 28, 2025, detailing its Board of Directors and committee compositions. The Board consists of two Executive Directors—Xing Jiang and Gaofeng Li—five Non-Executive Directors, including Chairman Hai Yin, and four Independent Non-Executive Directors.

The Strategy and Investment Decision Committee is chaired by Hai Yin and includes Xing Jiang, Gaofeng Li, Yaping Ou, Liangxun Shi, Shuang Zhang, and Hugo Jin Yi Ou as members. The Nomination and Remuneration Management Committee is chaired by Vena Wei Yan Cheng, with membership from Gigi Wing Chee Chan and Stanley Chiu Fai Choi. The Audit and Consumer Rights Protection Committee is chaired by Gigi Wing Chee Chan, whose fellow committee members are Vena Wei Yan Cheng, Stanley Chiu Fai Choi, and Wei Ou. The Risk Management and Related Transaction Control Committee is chaired by Wei Ou.

The announcement confirms the above appointments and committee roles as of the date stated, with final approval and release by Chairman Hai Yin. The company operates in Hong Kong under the name “ZA Online Fintech P & C.”

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