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ABOUT US

Management

Mr. WANG Tao (王濤), joined the Group in August 2014. He has been the Chairman of the Board and chief executive officer of our Company since May 2016 and September 2016, respectively. He founded Ping An Health Cloud (Ping An Good Doctor’s operating entity in PRC) in August 2014 and has been serving as the chairman and chief executive officer. Mr. Wang has over 20 years of experience in management, technology and medical industry. Mr. Wang served as the chairman and chief executive officer of Ping An Health Insurance from March 2014 to June 2016 and accumulated abundant experience in the medical health industry. In addition, Mr. Wang has abundant management experience in the technology industry, including joining Alibaba Group in November 2004 and to serve as the vice president of technology and senior vice president, founding Alibaba Software (Shanghai) Co., Ltd. (阿里軟件(上海)有限公司) in April 2007, and serving as the president until September 2009, and serving as the chief technology officer of Kingsoft Software Co., Ltd. (北京金山軟件有限公司) from June 2002 to November 2004, the chief executive officer of Skyworth Computer & Network Company Limited (創維資訊技術有限公司) from November 2000 to May 2002, and as a software engineering manager at the headquarters of Microsoft from January 1996 to June 2000.

In recognition of Mr. Wang’s efforts in the field of business innovation and industry achievement, Mr. Wang was recognised as the Leader and Founder in China SaaS (中國SaaS領軍人物大獎) by the China Software Industry Association in 2008 and as one of the 50 Innovators of China Business (中國商業創新50人) by CBN Weekly (第一財經週刊) in 2016, was awarded with Industry Achievement Award by Hurun Report (胡潤百富) for two consecutive times in 2017 and 2018, and was awarded with the Award for Top 10 Entrepreneurs in 2018 (2018十大年度創業家獎) by THE FOUNDER (創業家) and iheima.com (i黑馬) in December 2018.

Mr. WU Zongxun(吳宗遜) has been the chief product officer of Ping An Health Cloud since September 2014 and served as a director from August 2014 to October 2017, Mr. Wu has over 20 years of experience in product development and operation.

He served as the chief product officer of Ping An Health Insurance from December 2013 to April 2015. Prior to that, Mr. Wu joined Alibaba (China) Network Technology Co., Ltd. (阿里巴巴 (中國) 網路技術有限公司) in September 2000 and has over ten years of management experience in product designs and operations within Alibaba Group, including serving as senior director of merchant platform business department of Taobao (China) Software Co., Ltd. from March 2010 to March 2011, joining Alisoft (Shanghai) Co., Ltd.(阿里軟件(上海)有限公司) in March 2006 and serving as the operations director of the management software department from October 2008 to July 2009, senior director of ITBU (中小企業資訊化事業部) of Alibaba (China) Network Technology Co., Ltd. from August 2009 to March 2010 and senior manager of customer relationship management product team of Alibaba international website before March 2006.

Mr. WANG Qi (王齊), has been the chief technology officer of Ping An Health Cloud since September 2014 and served as a director from August 2014 to October 2017. Mr. Wang has over 20 years of experience in Internet technology and computer system development and management.

He served as the chief technology officer of Ping An Health Insurance from December 2013 to April 2015. Prior to that, Mr. Wang joined Alibaba (China) Network Technology Co., Ltd. (阿里巴巴(中國)網路技術有限公司) in July 2008 and was promoted to the vice president of technology of Alibaba Group in July 2011.

Mr. Wang served as a senior architect at Unisys from February 2006 to February 2008 in charge of management of the open-source lab, as a senior architect at the Shanghai branch of Sun Microsystems (China) Co. Ltd. from June 2003 to July 2005, and an architect at MDCL-Frontline Limited from December 2000 to February 2003.

From July 1994 to February 2000, Mr. Wang served as an assistant engineer in Geophysical Research Institute of Xinjiang, where he was primarily responsible for the creation of the earthquake velocity database and administration of computer system.

Ms. BAI Xue (白雪) has been the chief operation officer of Ping An Health Cloud since September 2014. Ms. Bai has over 15 years of experience in corporate operations and marketing.

Ms. Bai joined Ping An Health Insurance in 2014 and worked as the chief marketing officer from March 2014 to April 2015.

She served as the director of human resources at Alibaba Software Company Limited (阿里巴巴軟件有限公司) and the director of marketing at Alibaba Software (Shanghai) Company Limited (阿里巴巴軟件(上海)有限公司) from March 2006 to June 2009, the chief marketing officer of Jiangsu Ju Teng Network Technology Company Limited (江蘇炬騰網路技術有限公司) from July 2009 to March 2014.

Ms. Bai won the “2018 Most Influential Innovative Women” award issued by the top media outlets for Chinese businesswomen in finance – TOP HER and Jiemian News in November 2018, becoming the only female business leader in the healthcare industry to receive the honor in 2018.

Mr. Edwin Morris (欣榮), has been the chief financial officer of Ping An Health Cloud since January 2018. Mr. Morris joined John Swire & Sons (H.K.) Limited as the chief financial officer of Asia Miles Ltd. for the period from September 2013 to December 2017.

He served as the financial controller of Swire Properties Limited, a company listed on the Hong Kong Stock Exchange (stock code:1972), from June 2008 to August 2013 and as a senior manager of the corporate finance department, the corporate planning department and the corporate planning & administration department of HUD Group from April 2005 to June 2008.

Before that, Mr. Morris served as an associate and an associate director of Shaw, Kwei & Partners (Hong Kong) Ltd. from July 2000 to April 2005 and as a senior analyst in the equities accounting department of Goldman Sachs (Asia) LLC. from August 1998 to July 2000.

Mr. Morris served as a senior accountant and an audit manager of Price Waterhouse Co. (currently known as PricewaterhouseCoopers), Ltd from March 1997 to July 1998 and served in the business advisory division of Arthur Andersen from February 1994 to March 1997.

Mr. Morris was admitted as a member of The Institute of Chartered Accountants in Australia in September 1996 and was qualified as Chartered Financial Analyst by the CFA Institute in February 2001.

Mr. Morris was qualified as a certified public accountant of the Hong Kong Institute of Certified Public Accountants in May 2011 and was admitted as a fellow of Chartered Accountants Australia and New Zealand in December 2016.

Mr. QIN Jian (秦戩) has been serving as the legal representative and the general manager of human resources and administration department of Ping An Health Cloud since August 2014 and February 2016, respectively.

Mr. Qin has over 15 years of experience in human resources management. He has served various positions at Ping An Life Insurance from July 2002 to August 2013, including as deputy manager of the human resources planning division of the human resources department from July 2008 to March 2013 and the manager of the talent development division of the human resources department from March 2013 to August 2013, and served as the deputy general manager of human resources and administration department of Ping An Health Insurance from March 2014 to January 2016.

Ms. Xu Zhihong (許志紅), joined the Group in August 2018 and was appointed as chief sales officer of Ping An Health Cloud.

Ms. Xu has served in the army for over ten years and accumulated more than 30 years of experience in market, channel, product and customer management in insurance industry.

Ms. Xu served as head of department in The People's Insurance Company (Group) of China Limited (中國人民保險集團股份有限公司) (formerly known as People's Insurance Company of China (中國人民保險公司)) and Hubei Branch of Ping An Life Insurance, respectively, from October 1987 to June 1999; served as vice general manager of Hubei Branch of Ping An Life Insurance and the general manager of Hubei Branch of Ping An Annuity from July 1999 to April 2008; served as the general manager of Shanghai Branch of Ping An Annuity from April 2008 to June 2009; served as vice general manager of Ping An Annuity from June 2009 to December 2016; served as the general manager of Ping An Wanjia Healthcare Investment Management Co., Ltd. (平安萬家醫療投資管理有限責任公司) from December 2016 to August 2018.