• Ping An Healthcare and Technology will replace its board chair and refresh its board and committee line-up effective Aug. 19, 2026.
• Yougang Zhu was appointed non-executive director and board chairman; he joined Ping An Group in 1994 and now chairs Ping An Health Insurance.
• Tongzhuan Xi was appointed executive director; he was Lufax Holding executive director and CFO in 2025-2026, previously held roles at Ping An Bank.
• Yanjun Fan was appointed non-executive director; she is vice general manager in Ping An Group’s treasury department, previously worked at KPMG Consulting.
• Donald Li was appointed independent non-executive director; he is a Hong Kong family medicine specialist and a Sino Biopharmaceutical independent director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ping An Healthcare and Technology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260818-12289138), on August 18, 2026, and is solely responsible for the information contained therein.