PING AN INSURANCE GROUP 25/03/2021 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Receive the Annual ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Appoint the AuditorsAbstain
7Approve 2020 Performance Evaluation Report of Independent Non-Executive DirectorsFor
8.01Re-elect Ma Mingzhe - Chair (Executive)Oppose
8.02Re-elect Xie Yonglin - Executive DirectorFor
8.03Re-elect Tan Sin Yin - Executive DirectorFor
8.04Re-elect Yao Jason Bo - Executive DirectorFor
8.05Re-elect Cai Fangfang - Executive DirectorFor
8.06Re-elect Soopakij Chearavanont - Non-Executive DirectorOppose
8.07Re-elect Yang Xiaoping - Non-Executive DirectorOppose
8.08Re-elect Wang Yongjian - Non-Executive DirectorOppose
8.09Elect Huang Wei - Non-Executive DirectorOppose
8.10Re-elect Ouyang Hui - Non-Executive DirectorFor
8.11Re-elect NG Sing Yip - Non-Executive DirectorFor
8.12Re-elect Chu Yiyun - Non-Executive DirectorFor
8.13Re-elect Liu Hong - Non-Executive DirectorFor
8.14Elect Jin Li - Non-Executive DirectorOppose
8.15Elect Ng Kong Ping Albert - Non-Executive DirectorOppose
9.01Elect Gu Liji as SupervisorOppose
9.02Elect Huang Baokui as SupervisorFor
9.03Elect Zhang Wangjin as SupervisorOppose
10Approve Issuance of Debt Financing InstrumentsOppose
11Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H SharesOppose
12Amend Articles of AssociationFor