お知らせ • Jun 23
Waterdrop Inc. Announces Board and Committee Changes, Effective July 1, 2026 Waterdrop Inc. announced the appointment of Ms. Qianfei Chang as an independent director of the Company's board of directors, the chairman of the audit committee of the Board, a member of the compensation committee of the Board and a member of the nominating and corporate governance committee of the Board, replacing Mr. Heping Feng, effective July 1, 2026. Mr. Feng tendered his resignation as an independent director, a member of the audit committee of the Board, a member of the compensation committee of the Board and a member of the nominating and corporate governance committee of the Board due to personal reasons. Ms. Qianfei Chang has served as General Manager and Finance Principal at Beijing Shuizhong Guanlang Culture and Media Co. Ltd. since August 2025. From July 2015 to July 2025, Ms. Chang served at China Development Bank Capital Co. Ltd., a national-level strategic investment platform and wholly owned subsidiary of China Development Bank. At China Development Bank Capital, Ms. Chang held several senior positions across core risk management functions, including Deputy General Manager of the Audit Department from June 2023 to July 2025, Deputy General Manager of the Investment Management Department from January 2022 to May 2023, and from July 2015 to December 2021, the core member of the Finance Department where her final position was Deputy General Manager. Prior to joining China Development Bank Capital, Ms. Chang served at United Credit Ratings Co. Ltd., a leading domestically regulated credit rating agency in China, from July 2013 to February 2015, where she was primarily responsible for sovereign credit rating analysis, independently conducting comprehensive assessments of macroeconomic conditions, fiscal health, sovereign debt, foreign exchange reserves, geopolitical risks, and financial system stability at the national level. From September 2008 to January 2011, Ms. Chang served at PricewaterhouseCoopers in Beijing, where she participated in annual financial statement audits and specialized internal control audits for multiple listed companies and large central state-owned enterprises. Ms. Chang is a Certified Public Accountant in China and holds the title of Intermediate Economist. Ms. Chang obtained her Master of Business Administration degree with a concentration in Finance from the Chinese University of Hong Kong in June 2013. She received her Master's degree in Power Engineering and Engineering Thermophysics from Tsinghua University in July 2008 and her Bachelor's degree in Vehicle Engineering from Tsinghua University in July 2006. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Chen Lin was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Dec 05
Waterdrop Inc. Announces Board Changes, Effective December 2, 2025 Waterdrop Inc. announced that Mr. Guang Yang tendered his resignation to the board of directors of the Company as the director and general manager of international business of the Company due to personal reasons, effective December 2, 2025. Ms. Xiaolei Sun, vice president of human resources and organization development of the Company, has been appointed as a new director to the Board, effective December 2, 2025. Mr. Peng Shen, the Company’s founder, chairman and chief executive officer, on behalf of the Board and management, expresses his sincere appreciation for Mr. Yang’s dedicated service and significant contributions to the Company and extends his best wishes to him for the future. The Board also welcomes Ms. Sun as a director and Ms. Li as vice president of finance and is confident that they will add meaningful value in their new capacities. お知らせ • Apr 05
Waterdrop Inc. Announces Resignation of Zetao Zhu to the Board of Directors as the General Manager of Crowdfunding and Pharmatech Business Waterdrop Inc. announced that Mr. Zetao Zhu tendered his resignation to the board of directors of the Company as the general manager of crowdfunding and pharmatech business, effective April 5, 2024, for family reasons without involving any disagreement with the Company with regard to its business, finance, accounting or any other affairs. The Company is grateful to Mr. Zhu for his valuable contributions to the Company and wishes Mr. Zhu all the best in his future endeavors. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Ning Zhu was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 18
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Director Ning Zhu was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.