ZhongAn Online P & C Insurance : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
September 18, 2020 at 04:40 pm IST
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眾 安 在 綫 財 產 保 險 股 份 有 限 公 司
ZHONGAN ONLINE P & C INSURANCE CO., LTD.*
(A joint stock limited company incorporated in the People's Republic of China with limited liability
and carrying on business in Hong Kong as "ZA Online Fintech P & C")
(Stock Code: 6060)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of ZhongAn Online P & C Insurance Co., Ltd. (眾 安在綫財產保險股份有限公司) (the "Company") are set out below.
Executive Directors
Mr. Yaping Ou (Chairman)
Mr. Jin Chen
Mr. Hugo Jin Yi Ou
Non-Executive Directors
Mr. Xinyi Han
Mr. Liangxun Shi
Mr. Ming Yin
Mr. Weibiao Zhan**
Independent Non-executive Directors
Mr. Shuang Zhang
Ms. Hui Chen
Mr. Yifan Li
Mr. Ying Wu
Mr. Wei Ou
For identification purposes only and carrying on business in Hong Kong as "ZA Online Fintech P & C"
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The Board has six Board committees. The table below provides membership information of these committees on which each director of the Company serves.
Board
Audit
Risk
Remuneration
Investment
Related
Consumer
committee
Management
and
Strategy
Transactions
Rights
Committee
Nomination
Control
Protection
Committee
Committee
Director
Committee
Committee
Committee
Mr. Yaping Ou
M
Mr. Jin Chen
C
Mr. Hugo Jin Yi Ou
M
M
Mr. Xinyi Han
M
Mr. Liangxun Shi
M
M
Mr. Ming Yin
M
Mr. Weibiao Zhan**
M
Mr. Shuang Zhang
C
Ms. Hui Chen
C
M
Mr. Yifan Li
M
C
M
Mr. Ying Wu
M
C
Mr. Wei Ou
M
C
Notes:
Chairman of the relevant Board committee
Member of the relevant Board committee
Mr. Weibiao Zhan shall be a non-executive director of the Company and member of the investment strategy committee of the Company upon his qualification as a director of the Company being approved by the China Banking and Insurance Regulatory Commission.
Shanghai, the PRC, September 18, 2020
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ZhongAn Online P & C Insurance Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 11:09:00 UTC
ZhongAn Online P & C Insurance Co., Ltd. is a China-based online insurance company. The Company provides insurance services include lifestyle consumption insurance, consumer finance insurance, health insurance, auto insurance and travel insurance. The Companyâs products include shipping return policy, online payment security insurance, account security insurance, phone accident policy, phone screen crack policy, Baobei Open Platform, Mashanghua, individual health insurance, group health insurance plans, flight accident and delay policy and among others.