공시 • Apr 25
OneConnect Financial Technology Co., Ltd., Annual General Meeting, May 29, 2025 OneConnect Financial Technology Co., Ltd., Annual General Meeting, May 29, 2025, at 10:00 China Standard Time. Location: 21floor, ping an finance center, no. 5033 yitian road, futian district, shenzhen China 공시 • Apr 11
Oneconnect Financial Technology Co., Ltd. Announces Company Secretary Changes, Effective 11 April 2025 The board of directors of OneConnect Financial Technology Co., Ltd. announced that Mr. Chan Tsz Fung has tendered his resignation as (i) the company secretary of the Company with effect from 11 April 2025. The Board also announced that, following the resignation of Mr. Chan, Mr. Lin Rubo and Ms. Chan Yuen Mui have been appointed as the joint company secretaries of the Company (the “Joint Company Secretaries” and each a “Joint Company Secretary”) with effect from 11 April 2025. Ms. Chan has also been appointed as an Authorised Representative with effect from 11 April 2025. The biographical details of Mr. Lin and Ms. Chan are as follows: Mr. Lin has over 20 years experience in technology, media and telecommunications industry and capital market. Prior to joining the Company, Mr. Lin served as the chief financial officer of Ping An Technology, a leading fintech company in China. Before that, Mr. Lin served in different senior management positions of various companies from 2010 to 2020, including chief financial officer of Lenovo Group Ltd’s global mobile business unit, finance general manager of WeChat business division in Tencent and chief financial officer of Shenzhen Xiaoman Technology Co. Ltd. From 1999 to 2010, Mr. Lin worked for Microsoft, Dell and IBM in U.S/China and he held various managerial roles in service finance, business control, strategic planning, digital transformation and cloud services. Mr. Lin received his master degree of business and administration from Kelley School of Business at Indiana University Bloomington in 2005 and his bachelor’s degree in international business and economics from Hunan University in 1994. Mr. Lin has served as the chief financial officer of the Company since August 2024. Ms. Chan has over 15 years of experience in corporate secretarial and commercial administration fields. She currently serves as the Manager, Entity Solutions of Computershare Hong Kong Investor Services Limited. Ms. Chan obtained a Bachelor of Business Administration degree with Honours from Hong Kong Baptist University and a Master of Corporate Governance degree from The Hong Kong Polytechnic University. She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Board Change • Feb 07
Less than half of directors are independent Following Chairman & CEO Dangyang Chen's arrival on 01 February 2025, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Independent Non-Executive Director Ernest Ip was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 06
OneConnect Financial Technology Co., Ltd. Announces CEO Changes The Board of OneConnect Financial Technology Co., Ltd. announced that Mr. Chen Dangyang has been appointed as chief executive officer, effective February 5, 2025. Mr. Chen, aged 45, served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of director of technology center and assistant president. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as senior research and development engineer, assistant president at the cloud computing application research and development department, deputy director and chief application architect at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively. The Board announced that due to personal reasons, Mr. Chongfeng Shen ("Mr. Shen") has resigned as chief executive officer, effective February 5, 2025. 공시 • Feb 05
OneConnect Financial Technology Co., Ltd. Announces Board Changes The Board of OneConnect Financial Technology Co., Ltd. announced that Mr. Chen Dangyang has been appointed as an executive Director and chairman of the Board with effect from February 5, 2025. Mr. Chen, aged 45, served at Ping An Property & Casualty Insurance Company of China, Ltd. ("Ping An Property and Casualty Insurance") from September 2021 to February 2025, during which he has undertaken the positions of director of technology center and assistant president. He was responsible for promoting digital transformation, including implementing technological regulatory requirements, building scientific and technological data capabilities and managing technical teams and talent. Ping An Property & Casualty Insurance is a subsidiary of Ping An Insurance (Group) Company of China, Ltd. ("Ping An" and with its subsidiaries, "Ping An Group"). Ping An is a company listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange and 82318 (RMB counter)), and is a controlling shareholder of the Company. Prior to joining Ping An Group, Mr. Chen served as the chief technology officer of the insurance business group of Ant Group Co., Ltd. from June 2015 to September 2021. From August 2007 to June 2015, Mr. Chen held various positions at China CITIC Bank Corporation Limited, including serving as senior research and development engineer, assistant president at the cloud computing application research and development department, deputy director and chief application architect at the chief engineer's office. Mr. Chen received his doctorate degree in engineering and his bachelor's degree in engineering from Beihang University in July 2007 and July 2002, respectively. The Board announced that Mr. Chongfeng Shen ("Mr. Shen") has resigned as an executive Director and chairman of the Board with effect from February 5, 2025. Mr. Shen has confirmed that (i) he has no disagreement with the Board; and (ii) there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"). The Board announced that Mr. Shen has ceased to be an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Mr. Chen has been appointed as an authorized representative of the Company under the Listing Rules with effect from February 5, 2025. 공시 • Aug 19
OneConnect Financial Technology Co., Ltd. Announces Chief Financial Officer Changes, Effective August 20, 2024 OneConnect Financial Technology Co., Ltd. announced that Mr. Yongtao Luo (‘Mr. Luo’) resigned as the chief financial officer of the Company for personal reasons, effective from August 20, 2024. Mr. Rubo Lin (Michael) (‘Mr. Lin’) will succeed Mr. Luo as the chief financial officer of the Company, effective from the same date. Mr. Lin has over 20 years experience in technology, media and telecommunications industry and capital market. Prior to joining the Company, Mr. Lin served as the chief financial officer of Ping An Technology. Before that, Mr. Lin served in different senior management positions of various companies from 2010 to 2020, including chief financial officer of Lenovo Group Ltd.'s global mobile business unit, finance general manager of WeChat business division in Tencent and chief financial officer of Shenzhen Xiaoman Technology Co. Ltd. from 1999 to 2010, Mr. Lin worked for Microsoft, Dell and IBM in U.S/China and he held various managerial roles in service finance, business control, strategic planning, digital transformation and cloud services. Mr. Lin received his master degree of business and administration from Kelley School of Business at Indiana University Bloomington in 2005 and his bachelor's degree in international business and economics from Hunan University in 1994.