Investor Relations

Be honest and pragmatic, and create long-term value for investors

Board of Directors

  • 平安健康
    Mr.
    LI
    Dou

    Chairman and CEO

    Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee
  • 平安健康
    Mr.
    WU
    Jun

    Executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board
  • 平安健康
    Mr.
    GUO
    Michael

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Nomination and Remuneration Committee
  • 平安健康
    Ms.
    CAI
    Fangfang

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Audit and Risk Management Committee
  • 平安健康
    Ms.
    FU
    Xin

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee
  • 平安健康
    Mr.
    ZHU
    Ziyang

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board
  • 平安健康
    Mr.
    TANG
    Yunwei

    Independent non-executive director

    Supervising and offering independent judgment to the Boardand
    and serving as Chairman of the Audit and Risk Management Committee
    and member of Nomination and Remuneration Committee
  • 平安健康
    Mr.
    GUO
    Tianyong

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee
  • 平安健康
    Mr.
    CHOW
    Wing Kin Anthony

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee
平安健康

Investor Relations

Be honest and pragmatic, and create long-term value for investors

Board of Directors Company Policy
  • 平安健康
    Mr.
    Li
    Dou

    Chairman and CEO

    Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee
  • 平安健康
    Mr.
    WU
    Jun

    Executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board
  • 平安健康
    Ms.
    TAN
    Sin Yin

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board
  • 平安健康
    Ms.
    FU
    Xin

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee
  • 平安健康
    Mr.
    ZHU
    Ziyang

    Non-executive director

    Participating in formulation of business plans, strategies and major decisions of our Group through the Board
  • 平安健康
    Mr.
    TANG
    Yunwei

    Independent non-executive director

    Supervising and offering independent judgment to the Boardand
    and serving as Chairman of the Audit and Risk Management Committee
    and member of Nomination and Remuneration Committee
  • 平安健康
    Mr.
    GUO
    Tianyong

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee
  • 平安健康
    Mr.
    CHOW
    Wing Kin Anthony

    Independent non-executive director

    Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee
平安健康