Lufax Logo
    • Home
    • Corporate Governance
      About Us Management Board of Directors Board Committees
    • News & Events
      News Releases Events and Webcasts
    • Financial Information
      SEC Filings HKEX Filings Quarterly Results Annual Reports Analyst Coverage
    • Sustainability/ESG
    • Stock Information
      Stock Quote Interactive Chart Historical Stock Price
    • Resources
      FAQs Investor Contacts Investor Alerts Presentations

Board Committees

Audit Committee
Nomination and Remuneration Committee
Yong Suk Cho
   
Gregory Dean Gibb
   
Yonglin Xie
   
Xin Fu
   
Yuqiang Huang
   
Rusheng Yang
Chair
Chair
Member
Member
Weidong Li
 
Chair
Chair
Xudong Zhang
Member
Member
Member
Member
Xianglin Li
Member
Member
 
  • ChairChair
  • MemberMember
Governance Documents

 

CHARTER OF THE NOMINATION AND REMUNERATION BOARD COMMITTEE


 CHARTER OF THE AUDIT BOARD COMMITTEE


 CODE OF BUSINESS CONDUCT AND ETHICS


 

© Copyright 2023 Shanghai Lufax Information Technology Co., Ltd. ALL Rights Reserved