Mr. Ye is the Chairman of OneConnect. He joined OneConnect in 2015. Mr. Ye joined Ping An Group in March 2007. He served as Vice President and Acting President of Ping An Bank.Before joining Ping An, Mr. Ye worked in People’s Bank of China, Industrial and Commercial Bank of China and Hua Xia Bank successively. He has over 40 years of experience in finance and banking. Mr. Ye holds a Doctor’s degree in Management Science and Engineering from Huazhong University of Science and Technology.

Mr. Shen joined OneConnect as a director of the Board and the CEO in 2021; Mr. Shen worked for Kingdee Software (China) Co., Ltd. since 1998 and has been deeply specialised in the To B industry for more than 20 years. He served as the General Manager of Dongguan and Shenzhen Branch, General Manager of the South China Region, Senior Vice president, and President of Kingdee China successively. Mr. Shen obtained a master degree in Engineering from Changchun University of Science and Technology (Now Jilin University).

Ms. Chen joined OneConnect in October 2017 as the director. She currently serves as co general manager of OneConnect，CEO of OneConnect HK and Deputy chairman of PAOB, and has served as our director of OneConnect since October 2017. Ms. Chen served as the executive vice president of Ping An Bank from 2014 to 2017, and she also served as the chief financial officer of Ping An Bank from September 2016 to September 2017，and served as the assistant to the executive president of Ping An Bank from January 2012 to March 2014. From July 1993 to January 2012, Ms. Chen held several senior management positions in Shenzhen Development Bank (the predecessor of Ping An Bank), including President of Nantou Branch, General Manager of Credit Department, Executive Director of Credit Risk Department, Chief Internal Control Executive Officer, Chief Operating Officer and Chairman of Shenzhen Branch. Ms. Chen holds a Master's degree in Business Management from Zhongnan University of Economics and Law.

Mr. Huang joined OneConnect in March 2019 as the Chief Supervisor. Since April 2019, he has also served as Secretary General of Internet Finance Association of Small and Medium-sized Banks (Shenzhen). Before joining OneConnect, Mr. Huang was Secretary General of China Banking Association from July 2016 to December 2018. Previously, Mr. Huang served as the Supervisor of stated-owned financial institution (the Export-Import Bank of China). He worked in the National Audit Office of the People’s Republic of China and in the China Banking and Insurance Regulatory Commission (formerly known as the China Banking Regulatory Commission). Mr. Huang received a Bachelor’s Degree in Law from China Youth University for Political Studies in July 1994, a Master's degree in World Economics from Renmin University of China in January 2000, and a Doctor’s degree in Economics from Peking University in June 2003.

Mr. Fei joined OneConnect in November 2017, and currently serves as the Deputy General Manager, Secretary of the Board of Directors of OneConnect. Mr. Fei holds the chartered financial analyst and has rich experience in finance. He joined HSBC after graduation, and then worked in McKinsey for 8 years as a global Deputy Director. He has rich experience in strategy formulation and promotion in banking, insurance and asset management business. He served as Chief Operating Officer (COO) of Wealth Management and Head of Risk Management at UBS Securities. He also served as Assistant to President at Huaxia Happiness Foundation Co., Ltd., and Director of strategy and financial market at Langfang Bank. Mr. Fei holds a Bachelor’s degree from Fudan University.

Ms. Tan Bin Ru joined OneConnect Financial Technology in July 2018 as the Chief Executive Officer (Southeast Asia). She is also a Co-Chairwoman of Blockchain Association Singapore. Bin Ru has over 20 years of experience in driving successful sales strategies and operational improvements at MNCs and startups. At Microsoft, she was the Regional Sales Director for One Commercial Partner and Small, Mid-market Corporate Customers for Southeast Asia. She also worked at Hewlett Packard for 10 years where she held various roles in Singapore and Houston in the areas of Sales Strategy, Alliance Management, Business Planning, Worldwide Operations, and Strategic Management. Bin Ru graduated from the National University of Singapore with a Bachelor of Science (Statistics and Operations Research). She also holds a post-graduate diploma in Supply Chain Management and is a certified Master Black Belt in Lean Six Sigma.

Mr. Luo Yongtao joined OneConnect as Chief Financial Officer in April, 2021. Mr. Luo joined Ping An Group in 2004, and successively held posts of Head of Information Technology Center, Vice President, Chief Financial Officer, Chief Actuary and Secretary of the Board of Ping An Annuity Insurance Company. He also served as Chairman of Ping An Basic Industry Investment Fund Management Co., Ltd. Before joining Ping An Group, he served in Sun Life Financial, and worked as actuarial evaluation and product development analyst. Mr. Luo has 17 years of management experience in financial industry, and his experience covers financial management, business and planning, actuarial and product development, IT management, administration and branding, and corporate governance. Mr. Luo holds a Master’s degree in Actuarial Science from Manitoba University.

Aska Fang LIU, General Manager Assistant of OneConnect. Ms. Aska Fang Liu joined OneConnect in October 2020 and currently serves as the CPO of the company and the CEO of the Insurance Division. As an expert in the SaaS industry, Ms. Liu has rich experience in leading cross-functional teams such as sales, solution engineering, implementation, and product, to understand customer needs and provide advisory services and solutions in digital transformation. With years of experience overseas, Ms. Liu is a leader with global vision. She is also experienced in strategy, sales, operations, investment and portfolio management. Before joining OneConnect, Ms. Liu served as strategic account advisory and value selling director at Salesforce in the UK. Prior to that, she worked at McKinsey & Company. Ms. Liu received her MBA with distinction from London Business School and her MPhil degree in Computational Biology from University of Cambridge.

Mr. Bi joined OneConnect in October 2017 and currently serves as General Manager Assistant. With a Master’s degree from Nankai University, Mr. Bi joined Ping An in 1993 and served as General Manager of the Tianjin Branch, Beijing Branch and Hubei Branch of Ping An Property & Casualty. Mr. Bi is an expert in the insurance industry, with 28 years of experience in the insurance industry and management. He has deep insights into the development of the insurance industry and has rich practical experience in the Group’s comprehensive business development, external government and enterprise relations, and other major projects. During his four years at the Hubei branch of Ping An Property & Casualty, he led the company continue to double its annual performance. After joining the OneConnect at the end of 2017, he launched the “321” solution to insurance digital transformation ( “3” refers to focusing on claims services, customer operations and marketing management; “2” refers to creating two major ecosystems of “motor” ecology and “human” ecology; “1” refers to providing insurance companies with end-to-end core solutions. On this basis, N shared service ecological networks including survey, accessories, maintenance and rescue were also built to help the company realize digital transformation. Mr Bi is a economist and holds a Master Degree from NanKai University.

Mr. Qin joined OneConnect in March 2021 and currently serves as General Manager Assistant. Before joinging the Company, Mr. Qin served as Managing Partner of PwC Consulting, Vice President of Bank of America, and Analyst in Prudential Securities. During his tenure at PwC Consulting, Mr. Qin, as the Managing Partner in the Banking, Securities and Asset Management industries, led the team to promote the business transformation and management reform of several financial institutions at home and abroad. Before that, he worked on Wall Street for more than 15 years and served many leading investment banks and commercial banks in the world. He has deep understanding and insights into the global market and the business development of various financial institutions, and has rich practice in digital transformation of the financial industry. Mr. Qin holds a Master’s degree in Information Management and Computer Application from Pace University.

Mr. Gu joined OneConnect in April 2021 and currently serves as General Manager Assistant of OneConnect. Mr. Gu joined Ping An Group in 2001, and successively served as Chief Engineer of Life Insurance System Development Department of Ping An Technology, General Manager of System Development Department and Insurance Innovation Platform Department, and Assistant to General Manager as well as CTO of Ping An Property & Casualty. He has over ten years of experience in IT system and technology application, and has rich experience in insurance system, capital and financial system construction and system architecture. He has the ability to build and manage large-scale scientific and technological teams, and has rich practice and achievements with industry influence in the construction of insurance core system platform, valubale scenarios of technology empowerment business, Internet application and ecosystem construction, innovation incubation and application promotion of big data AI products, and planning and promotion of data transformation. Mr. Gu holds a Bachelor Degree in Automatic Control from Chang University of Science and Technology.