PING AN INSURANCE GROUP 30/05/2024 AGM
1Receive the Directors ReportFor
2Receive and approve the Supervisory Committee's ReportFor
3Receive the Annual ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Appoint the AuditorsOppose
7.01Re-elect Ma Mingzhe - Chair (Executive)Oppose
7.02Re-elect Xie Yonglin - Executive DirectorFor
7.03Elect Michael Guo - Executive DirectorFor
7.04Re-elect Cai Fangfang - Executive DirectorFor
7.05Elect Fu Xin - Executive DirectorFor
7.06Re-elect Soopakij Chearavanont - Non-Executive DirectorOppose
7.07Re-elect Yang Xiaoping - Non-Executive DirectorOppose
7.08Re-elect He Jianfeng - Non-Executive DirectorOppose
7.09Re-elect Cai Xun - Non-Executive DirectorOppose
8.01Re-elect Zhu Xinrong as SupervisorFor
8.02Re-elect Liew Fui Kiang as SupervisorFor
8.03Re-elect Hung Ka Hai Clement as SupervisorFor
9Approve General Share Issue MandateFor
10Issue debt financing instrumentsOppose
11Amend Articles: Prerequisite ClausesFor
12.01Re-elect Ng Sing Yip - Non-Executive DirectorFor
12.02Re-elect Chu Yiyun - Non-Executive DirectorFor
12.03Re-elect Liu Hong - Non-Executive DirectorFor
12.04Re-elect Ng Kong Ping Albert - Non-Executive DirectorOppose
12.05Re-elect Jin Li - Non-Executive DirectorOppose
12.06Re-elect Wang Guangqian - Non-Executive DirectorFor