2025 Independent Director's Work Report of Ping An Bank Co., Ltd (Pan Min) According to the 'Administrative Measures for Independent Directors of Listed Companies' and the 'Independent Directors of Ping An Bank Co., Ltd.' As an independent director of Ping An Bank, I submit an annual performance report to the board of directors and shareholders' meeting, Explain the performance of duties. Please review it.
- Basic Information (1) Work experience, professional background, and concurrent positions
I am Pan Min, PhD in Economics, Professor and PhD supervisor in the Department of Finance at the School of Economics and Management, Wuhan University, Director of the Financial Development and Policy Research Center at Wuhan University, and has served as an independent director of Ping An Bank since May 2024. He has successively served as teaching assistant, lecturer, and associate professor in the Department of Finance at the School of Management, Business School, and School of Economics and Management at Wuhan University, Professor and doctoral supervisor, former Deputy Director of the Department of Finance, Vice Dean and Executive Dean of the School of Economics and Management, and He has concurrently served as Dean, Professor, and Doctoral Supervisor at the School of Finance and Statistics, Hunan University. My main research focus Including Financial Economics, Corporate Finance and Banking Governance, Monetary Theory and Policy, and also holds a national finance specialty Member of the Graduate Education Steering Committee, Director of the China Society of International Finance, and Director of the China Finance Annual Conference and other positions. Also serves as independent director of Wealth Trend and Hengfeng Wealth Management, and previously as independent director of Juchen Co., Ltd. and Hubei Bank. I comply with relevant laws, regulations, and regulatory rules regarding the qualifications for independent directors of listed companies and commercial banks The requirements have been filed and reviewed by the Shenzhen Stock Exchange, and the bank has obtained appointment from the banking regulatory authority
Qualification approval. (2) There are no circumstances that affect independence I do not hold any position at Ping An Bank other than director, and I am not in any position with Ping An Bank or its major shareholders In matters of direct or indirect interest, or other relationships that may affect the principal's independent and objective judgment; Independence Performing duties is not influenced by Ping An Bank or its major shareholders or other entities or individuals.
I have conducted a self-inspection of independence and confirmed that it meets the applicable regulatory regulations regarding appointing a person The independence requirements that independent directors of Anbank should possess and submit the self-inspection findings to the board of directors; The board of directors is responsible for this The individual's independence was evaluated, and no objective determination was found that could affect the individual's objective determination as an independent director