Corporate GovernanceJul 27, 2026, 06:07 AM
Lufax Holding Ltd Details Board of Directors and Committee Roles
AI Summary
Lufax Holding Ltd filed a Form 6-K to provide an updated list of its Board of Directors and their respective roles and functions within the company's committees. The filing identifies Mr. Xiang JI as the Executive Director and Chief Executive Officer, alongside five Independent non-executive Directors, including Mr. Dicky Peter YIP as Chairman. It also outlines the membership of the Audit Committee and the Nomination and Remuneration Committee.
Key Highlights
- Mr. Xiang JI serves as Executive Director and Chief Executive Officer.
- Board includes five Independent non-executive Directors.
- Mr. Dicky Peter YIP is the Chairman of the Board.
- Mr. Koon Wing Ernest IP chairs the Audit Committee.
- Mr. Dicky Peter YIP chairs the Nomination and Remuneration Committee.
- Ms. Wai Ping Tina LEE is a member of both committees.
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