ZhongAn Online P & C Insurance Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Xing Jiang and Mr. Gaofeng Li; Non-Executive Directors Mr. Hai Yin (Chairman), Mr. Yaping Ou, Mr. Liangxun Shi, Mr. Shuang Zhang, and Mr. Hugo Jin Yi Ou; and Independent Non-Executive Directors Ms. Vena Wei Yan Cheng, Ms. Gigi Wing Chee Chan, Mr. Stanley Chiu Fai Choi, and Mr. Wei Ou. The company also announced the composition of its board committees. The Strategy and Investment Decision Committee is chaired by Mr. Hai Yin, with Mr. Xing Jiang, Mr. Gaofeng Li, Mr. Yaping Ou, Mr. Liangxun Shi, and Mr. Shuang Zhang as members. The Nomination and Remuneration Management Committee is chaired by Ms. Vena Wei Yan Cheng, with Mr. Hugo Jin Yi Ou and Mr. Wei Ou as members. The Audit and Consumer Rights Protection Committee is chaired by Ms. Gigi Wing Chee Chan, with Ms. Vena Wei Yan Cheng and Mr. Stanley Chiu Fai Choi as members. The Risk Management and Related Transaction Control Committee is chaired by Mr. Wei Ou, with Ms. Gigi Wing Chee Chan and Mr. Stanley Chiu Fai Choi as members.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. ZhongAn Online P & C Insurance Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11933187), on November 28, 2025, and is solely responsible for the information contained therein.
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