Lufax files board, committee member roster with disclosure duties
LU•Board and committee roster disclosed
Lufax disclosed its board lineup dated July 27, 2026, naming CEO Ji Xiang as the sole executive director.
Independent non-executive director Ye Dichi serves as chairman, also chairing the nomination and remuneration committee.
Independent director Ye Guanrong chairs the audit committee; Li Huiping sits on both audit and nomination-remuneration committees.
Independent director Zheng Xiaokang is an audit committee member; independent director Zhan Weijian holds no committee role.
