[ abstract ]Ping An announced that Mr. Ma Mingzhe has confirmed that he has no disagreement with the Board of Directors and the Board of Supervisors of the Company, nor any matters related to his resignation as CEO that need to be notified to the shareholders of the Company. After stepping down as CEO, Mr. Ma Mingzhe will continue to serve as the Chairman of the Company.
On July 1, Tencent Securities reported that Ping An (601318) announced the resolution announcement of the 15th meeting of the 11th Board of Directors in the evening of July 1, and the Board of Directors of the Company agreed to accept the application of Ma Mingzhe to resign as CEO of the Company. At the same time, Yao Bo was agreed to be the co CEO of the company.
Ping An announced that Mr. Ma Mingzhe has confirmed that he has no disagreement with the Board of Directors and the Board of Supervisors of the Company, nor any matters related to his resignation as CEO that need to be notified to the shareholders of the Company. After resigning as CEO, Mr. Ma Mingzhe will continue to serve as the chairman of the board of directors of the company, and be responsible for the company's strategic development, strategic innovation, talent cultivation, cultural construction and decision-making on major issues in accordance with the provisions of the Articles of Association of Ping An Insurance (Group) Co., Ltd., and continue to play a core leadership role.
The board of directors of Ping An said that as the founder and founder of the company, Mr. Ma Mingzhe led the company to develop from scratch, from small to large, from large to strong, and to become a world leading technology based integrated financial group. The Board of Directors of the Company expressed heartfelt thanks to Mr. Ma Mingzhe for his great contributions to the Company during his tenure as CEO.
At present, the three co CEOs of Ping An will perform relevant responsibilities according to the division of labor, as follows:
Mr. Xie Yonglin, as the General Manager and Co CEO of the Company, is mainly responsible for the financial business of the Group, including the business of Ping An Bank Co., Ltd., the comprehensive financial business of group customers, the development of professional companies related to the financial sector, and the coordination of the comprehensive financial business of individual customers.
Ms. Chen Xinying, as the co CEO of the Company, is mainly responsible for the group's technology business and innovation business, including the innovation and development of financial technology, medical technology, smart cities and related ecosystems, as well as the development of professional companies in technology and innovation.
Mr. Yao Bo, as the joint chief executive officer and chief financial officer of the company, is mainly responsible for the strategic planning of the group, business goal formulation, goal tracking and performance evaluation, and in charge of the group's budget management committee, product committee, strategic development center, as well as financial, planning, actuarial, capital and other control functions.
Attachment: Resume of Yao Bo
Yao Bo, 49, a member of the North American Society of Actuaries (FSA) and a master of business administration from New York University, joined the company in 2001, served as the company's chief actuary since 2007, and served as CFO since 2008. Now he is the company's executive deputy general manager, CFO, and chief actuary.
Before joining the Company, Yao Bo was a consulting actuary and senior manager of Deloitte Touche Tohmatsu.
