EN 中文

Homepage>Investor Relation>Corporate Governance

Zhang Dongfang

Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager

Ms. Zhang is currently Ccairman of board of directors, chief executive officer (CEO) & general manager of the Company. Ms. Zhang is bachelor of arts from Guangdong University of Foreign Studies; once studied at IMD International Business School in Switzerland. Ms. Zhang has been senior management of Firmenich Group (Including Northern Asian Essence Vice CEO, Greater China Director and General Manager, etc.) and Executive Director & CEO of Vinda International Holdings Limited.

— close + more

Meng Sen

Director

Master degree. Mr. Meng has been assistant of general manager of portfolio management department, assistant of general manager & deputy general manager of investment management department, general management of traditional investment management in Ping An Asset Management Co., general manager of asset & debt management department of investment management center in Ping An Group and general manager of Ping An Life Insurance asset management department, head of Ping An Life Insurance investment management center. Mr. Meng is currently assistant of general manager of China Ping An Life Insurance Co., Ltd. and director of the Company.

— close + more

Liu Dong

Director

Doctoral degree. Mr. Liu has been economist of the World Bank Headquarters in Washington, senior investment Ooficer and chief investment officer of International Finance Corporation Washington Headquarters and senior vice president and chief representative for Greater China of Government of Singapore Investment Corp.; Mr. Liu is currently deputy general manager of Ping An Trust Co., Ltd. and director of the Company.

— close + more

Deng Minghui

Director

Master degree; Mr. Deng has been manager of finance and accounting department of Ping An Group,  deputy general manager of planning department of Ping An Group, deputy general manager of Ping An Life Insurance and chief financial officer of Ping An Group. Mr. Deng is currently deputy general manager and CFO of Ping An Life Insurance Company of China and director of the Company. 

— close + more

Sun Dajian

Independent Director

Bachelor degree; Certified Public Accountant, Senior Accountant and Certified Tax Agent. Mr. Sun has been a teacher in Shanghai University of Finance and Economics, manager of Da Hua Certified Public Accountants, chief accountant and chief financial officer of Shanghai Yaohua Pilkington Glass Group Co., Ltd. Mr. Sun is currently Certified Public Accountant of Zhongxinghua Certified Public Accountants LLP Shanghai Branch and independent director of Zhejiang Haers Vacuum Containers Co., Ltd. and the Company.

— close + more

Huang Yuchang

Independent Director

Doctor and professor; Mr. Huang has been a teaching assistant in University of California-Berkeley, assistant professor in University of Pittsburgh Katz Graduate School of Business, assistant professor & associate professor (lifelong) of Department of Accounting, W. P. Carey School of Business. Mr. Huang is currently  professor of China Europe International Business School, honorary associate professor of Arizona State University and independent director of Baosteel Co., Ltd., Pioneer in IT Service Co., Ltd. and the Company..

— close + more

Wang Lujun

Independent Director

College degree, senior engineer. Mr. Wang has been general manager and deputy secretary of the Party Committee of Xiamen Ocean Shipping Company, director, secretary of the Party Committee & deputy general manager of China Shipping Fuel Co., Ltd., he has rich experience in corporate management. Mr. Wang is currently independent director of the Company.

— close + more

Zhao Fujun

Supervisor

Bachelor degree, senior economist. Mr. Zhao has been the general manager of China Ping An Life Insurance Co., Ltd. Heilongjiang branch & Shenzhen branch, deputy general manager of China Ping An Life Insurance Co., Ltd. & general manager of south business unit and middle west business unit. Mr. Zhao is currently board & executive deputy manager of China Ping An Life Insurance Co., Ltd. & general manager of the business unit.

— close + more

Zheng Li

Supervisor

Holds Master’s degree and CPA. Ms. Zheng has been financial manager of Chang He investment Co.,Ltd, senior manager & executive director of PIng An Trust Co., Ltd. Ms. Zheng is currently executive general manager of investment management of Ping An Trust Co.,Ltd, and also supervisor of the Company.

— close + more

Chen Dongni

Supervisor

Master degree. Ms. Chen has been national training manager of 2rd business unit, human resources admin manager of 2nd & 3rd business unit of the Company, human resources senior manager of Herborist business unit, HRBP senior manager of Herborist channel. Ms. Chen is currently HRBP senior manager of functional departments, 3rd union members of the Company union.

— close + more

Zhang Dongfang

Chairman of Board of Directors, Chief Executive Officer (CEO) & General Manager

Ms. Zhang is currently Ccairman of board of directors, chief executive officer (CEO) & general manager of the Company. Ms. Zhang is bachelor of arts from Guangdong University of Foreign Studies; once studied at IMD International Business School in Switzerland. Ms. Zhang has been senior management of Firmenich Group (Including Northern Asian Essence Vice CEO, Greater China Director and General Manager, etc.) and Executive Director & CEO of Vinda International Holdings Limited.

— close + more

Han Min

Chief Financial Officer (CFO) and Secretary of Board of Directors

Master and Chinese Certified Public Accountant. Ms. Han has been manager of risk control department of China Construction Bank Shanghai Branch, business development director of Banking Department of HSBC Holdings & The Hongkong and Shanghai Banking Corporation Limited, deputy general manager of Investment Banking Department of China International Capital Corporation Limited, secretary of board of directors and company secretary of Shanghai Pharmaceutical Holding Co. Ltd. and former director of the Company. Ms. Han is currently CFO and Secretary of Board of Directors of the Company.

— close + more

Ye Weimin

Deputy General Manager, Chief Sales Officer (CSO)/General Manager of Shanghai Jahwa Sales Co., Ltd.

Master degree. Mr. Ye has been regional sales manager of East China Area of Unilever (China), general manager of business department of Yangshengtang Co., Ltd. and general manager of hygienic products business unit, sssistant to general manager, director of No.1 & No.3 business unit, deputy general manager and general manager of consumer products department of Goodbaby China Holdings Limited. Mr. Ye is currently deputy general manager and CSO of the Company and General Manager of Shanghai Jahwa Sales Co., Ltd.

— close + more

manbetx官方网站