Changes in Board and Committee Composition
Lufax Holding (NYSE: LU) announced significant board changes effective November 22, 2024. Gregory Dean Gibb retired as executive director and co-CEO, while Yuqiang Huang and Xudong Zhang resigned as non-executive director and independent non-executive director, respectively. The company appointed Shibang Guo and Hui Liu as non-executive directors, and CFO Alston Peiqing Zhu as executive director. Additionally, Weidong Li joined the Audit Committee and David Xianglin Li joined the Nomination and Remuneration Committee.
Lufax Holding (NYSE: LU) ha annunciato significative modifiche al consiglio di amministrazione, efficaci dal 22 novembre 2024. Gregory Dean Gibb si è ritirato dalla sua posizione di direttore esecutivo e co-CEO, mentre Yuqiang Huang e Xudong Zhang si sono dimessi rispettivamente dai loro ruoli di direttore non esecutivo e direttore non esecutivo indipendente. L'azienda ha nominato Shibang Guo e Hui Liu come direttori non esecutivi, e il CFO Alston Peiqing Zhu come direttore esecutivo. Inoltre, Weidong Li è entrato a far parte del Comitato di revisione e David Xianglin Li si è unito al Comitato per le nomine e la remunerazione.
Lufax Holding (NYSE: LU) anunció cambios significativos en su junta directiva, que entrarán en vigor el 22 de noviembre de 2024. Gregory Dean Gibb se retiró como director ejecutivo y co-CEO, mientras que Yuqiang Huang y Xudong Zhang renunciaron a sus puestos como director no ejecutivo y director no ejecutivo independiente, respectivamente. La empresa nombró a Shibang Guo y Hui Liu como directores no ejecutivos, y al CFO Alston Peiqing Zhu como director ejecutivo. Además, Weidong Li se unió al Comité de Auditoría y David Xianglin Li se unió al Comité de Nominación y Remuneración.
루팍스 홀딩스 (NYSE: LU)는 2024년 11월 22일부터 발효되는 이사회의 중대한 변화를 발표했습니다. 그레고리 딘 기브는 전무 이사 및 공동 CEO로서 은퇴하였고, 위챵 황과 쉬둥 장은 각각 비상임 이사 및 독립 비상임 이사로서 사임했습니다. 회사는 시방 구오와 후이 리우를 비상임 이사로 임명하였으며, CFO 알스턴 페이칭 주를 전무 이사로 임명했습니다. 추가로, 웨이둥 리는 감사위원회에 합류하고, 다비드 시앙린 리는 인사 및 보상위원회에 합류했습니다.
Lufax Holding (NYSE: LU) a annoncé d'importants changements au sein du conseil d'administration, qui entreront en vigueur le 22 novembre 2024. Gregory Dean Gibb a pris sa retraite en tant que directeur exécutif et co-CEO, tandis que Yuqiang Huang et Xudong Zhang ont respectivement démissionné de leurs fonctions de directeur non exécutif et de directeur non exécutif indépendant. L'entreprise a nommé Shibang Guo et Hui Liu comme directeurs non exécutifs, et le CFO Alston Peiqing Zhu en tant que directeur exécutif. De plus, Weidong Li a rejoint le comité d'audit et David Xianglin Li a rejoint le comité de nomination et de rémunération.
Lufax Holding (NYSE: LU) gab bedeutende Veränderungen im Vorstand bekannt, die am 22. November 2024 in Kraft treten. Gregory Dean Gibb trat als geschäftsführender Direktor und Co-CEO zurück, während Yuqiang Huang und Xudong Zhang respectively als nicht-executive Director und unabhängiger nicht-executive Director zurücktraten. Das Unternehmen ernannte Shibang Guo und Hui Liu zu nicht-executive Directors und CFO Alston Peiqing Zhu zum geschäftsführenden Direktor. Darüber hinaus trat Weidong Li dem Prüfungsausschuss bei und David Xianglin Li dem Nominierungs- und Vergütungsausschuss.
- None.
- Co-CEO Gregory Dean Gibb's retirement could create leadership uncertainty
- Multiple simultaneous board member departures may signal internal changes
The board of directors of the Company has appointed Mr. Shibang Guo and Mr. Hui Liu as non-executive directors and Mr. Alston Peiqing Zhu, who currently serves as the Company's chief financial officer, as an executive director, with effect from November 22, 2024.
Mr. Shibang Guo, aged 59, has served as the Assistant President and the Chief Risk Officer of the Ping An Group since March 2024. He has also served as a director of Ping An International Financial Leasing Co., Ltd. since June 2024. Prior to that, Mr. Guo served as a Director and the President of Ping An Bank's Small and Micro Finance Business Unit from March 2011 to March 2014, a Senior Vice President and the Chief Risk Officer, and the Compliance Director of Ping An Securities from September 2014 to October 2016, and successively served as the Special Assistant to the Chairman, the Assistant President, an Executive Director and a Vice President of Ping An Bank from October 2016 to December 2023. Prior to joining the Ping An Group, Mr. Guo was a chief officer and a deputy division-level researcher (presiding) of the Treasury Planning Department of the Head Office of Industrial and Commercial Bank of China Limited from July 1991 to July 1998, and the Manager of Beijing Shangdi Sub-branch, a Party Committee Member and a Deputy General Manager of Beijing Management Department, the Party Committee Secretary and Manager of
Mr. Hui Liu, aged 43, has served as the Deputy General Manager (presiding) of the Risk Management Department at the Ping An Group since June 2023. Mr. Liu has also served as a director at several companies, including Ping An Real Estate Co., Ltd. since December 2023, Ping An Trust Co., Ltd. since February 2024 and New Founder Holdings Development Co., Ltd. since February 2024. He joined the Ping An Group in February 2012 and has since successively held positions as the Manager at the Investment Risk Management Office in the Risk Management Department, the Senior Asset Strategy Manager at the Asset Control Center and the Senior Manager in the Risk Management Department at Ping An Group from February 2012 to January 2020, and the Deputy Chief Risk Specialist in the Risk Management Department at the Ping An Bank Head Office from February 2020 to June 2023. Prior to joining the Ping An Group, Mr. Liu served as Senior Officer in the Risk Management Department at the Head Office of Industrial and Commercial Bank of China Limited and Investment Manager in the Financial Markets Department at Industrial and Commercial Bank of China (
Mr. Alston Peiqing Zhu, aged 46, has served as the chief financial officer of the Company since April 2024. Mr. Zhu joined Ping An Bank in April 2018, where he served as the general manager of the finance and planning department at the Head Office of Ping An Bank from April 2018 to April 2024. Prior to that, Mr. Zhu served as Principal Partner of Greater China financial services industry at Capgemini China from May 2016 to April 2018 and as the First Vice President at United Overseas Bank (
In addition, following the resignation of Mr. Xudong Zhang as a non-executive independent director of the Company, as well as a member of the Audit Committee and the Nomination and Remuneration Committee, the Company has appointed Mr. Weidong Li as a member of the Audit Committee and Mr. David Xianglin Li as a member of the Nomination and Remuneration Committee.
About Lufax
Lufax is a leading financial services enabler for small business owners in
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This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the United States Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates" and similar statements. Statements that are not historical facts, including statements about Lufax's beliefs and expectations, are forward-looking statements. Lufax has based these forward-looking statements largely on its current expectations and projections about future events and financial trends, which involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control. These forward-looking statements include, but are not limited to, statements about Lufax's goals and strategies; Lufax's future business development, financial condition and results of operations; expected changes in Lufax's income, expenses or expenditures; expected growth of the retail credit enablement; Lufax's expectations regarding demand for, and market acceptance of, its services; Lufax's expectations regarding its relationship with borrowers, platform investors, funding sources, product providers and other business partners; general economic and business conditions; and government policies and regulations relating to the industry Lufax operates in. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in Lufax's filings with the
Investor Relations Contact
Lufax Holding Ltd
Email: Investor_Relations@lu.com
ICR, LLC
Robin Yang
Tel: +1 (646) 308-0546
Email: lufax.ir@icrinc.com
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SOURCE Lufax Holding Ltd
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