Lufax Schedules June 30 AGM, Appoints Xiaodi Wang as Compliance Officer
Lufax will hold its annual general meeting on June 30, 2026, with record dates on May 18, 2026 for ordinary shares and ADS voting. The company named Xiaodi Wang as Chief Compliance Officer, reflecting her 14 years of compliance experience at Ping An Asset Management and AXA-SPDB.
1. Annual General Meeting Details
Lufax has set its AGM for June 30, 2026 to consider proposed resolutions. Shareholders of record on May 18, 2026 (Hong Kong time for ordinary shares, New York time for ADSs) are entitled to attend and vote, with proxy materials to be provided in due course.
2. Chief Compliance Officer Appointment
Xiaodi Wang, aged 42, has been appointed Chief Compliance Officer effective immediately. She brings 14 years of legal and regulatory expertise from roles at Ping An Asset Management and AXA-SPDB, plus industry committee and research fellow appointments.