Lufax Holding (NYSE: LU) outlines directors and committee assignments

Rhea-AI Filing Summary

Lufax Holding Ltd, incorporated in the Cayman Islands and listed in Hong Kong (stock code 6623) and on the NYSE (ticker LU), sets out the composition of its Board of Directors and their roles. The Board consists of one Executive Director, Chief Executive Officer Mr. Xiang Ji, and five Independent non-executive Directors: Mr. Dicky Peter Yip (Chairman), Ms. Wai Ping Tina Lee, Mr. Koon Wing Ernest Ip, Mr. Siu Hong Cheng and Mr. Wai Kin Chim.

The disclosure also describes Board committee memberships. The Audit Committee is chaired by Mr. Koon Wing Ernest Ip, with Ms. Wai Ping Tina Lee and Mr. Siu Hong Cheng as members. The Nomination and Remuneration Committee is chaired by Mr. Dicky Peter Yip, with Mr. Koon Wing Ernest Ip and Ms. Wai Ping Tina Lee serving as members.

Key Terms

foreign private issuer, Independent non-executive Directors, audit committee, nomination and remuneration committee

4 terms

foreign private issuer regulatory

"Report of foreign private issuer pursuant to Rule 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Independent non-executive Directors financial

"Independent non-executive Directors Mr. Dicky Peter YIP ..."

Independent non-executive directors are board members who do not work for the company and have no significant financial or personal ties to its managers; they do not run day-to-day operations but attend board meetings to oversee strategy and decisions. For investors, they matter because they act like outside referees or impartial advisors who help prevent self-dealing, challenge management when needed, and boost confidence that the company’s decisions serve shareholders’ interests.

audit committee financial

"membership information of the audit committee and the nomination"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

nomination and remuneration committee financial

"audit committee and the nomination and remuneration committee of"

A nomination and remuneration committee is a group of independent board members who choose and evaluate directors and set pay and incentive policies for senior executives. Think of it as a company’s hiring and compensation panel that helps ensure leaders are qualified and rewarded in ways that align with shareholder interests. Investors watch this committee because its choices influence corporate strategy, management stability and whether executive pay drives long-term company performance.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What is the composition of Lufax Holding Ltd (LU)’s board of directors?

Lufax Holding’s board comprises one Executive Director, CEO Xiang Ji, and five Independent non-executive Directors: Dicky Peter Yip (Chairman), Wai Ping Tina Lee, Koon Wing Ernest Ip, Siu Hong Cheng and Wai Kin Chim.

Who is the Chief Executive Officer and Executive Director of Lufax (LU)?

The Chief Executive Officer and sole Executive Director of Lufax Holding Ltd is Mr. Xiang Ji. He serves as the only executive on the board, with all other directors classified as independent non-executive directors.

Who chairs the Audit Committee at Lufax Holding Ltd (LU)?

The Audit Committee of Lufax Holding Ltd is chaired by Mr. Koon Wing Ernest Ip. Committee membership also includes Independent non-executive Directors Ms. Wai Ping Tina Lee and Mr. Siu Hong Cheng.

Who chairs the Nomination and Remuneration Committee at Lufax (LU)?

The Nomination and Remuneration Committee is chaired by Mr. Dicky Peter Yip. Independent non-executive Directors Mr. Koon Wing Ernest Ip and Ms. Wai Ping Tina Lee serve as members of this committee.

Which Lufax (LU) directors serve on the Audit Committee?

The Audit Committee includes Mr. Koon Wing Ernest Ip as Chairman and Ms. Wai Ping Tina Lee and Mr. Siu Hong Cheng as members. All are Independent non-executive Directors of Lufax Holding Ltd.

Which Lufax (LU) directors serve on the Nomination and Remuneration Committee?

The Nomination and Remuneration Committee is chaired by Mr. Dicky Peter Yip, with Mr. Koon Wing Ernest Ip and Ms. Wai Ping Tina Lee as members. All three are Independent non-executive Directors.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of July 2026

Commission File Number 001-39654

Lufax Holding Ltd

(Registrant’s name)

18th Floor, No. 1333

Lujiazui Ring Road

Pudong New District, Shanghai

People’s Republic of China

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒  Form 40-F ☐

Exhibit Index

Exhibit 99.1— Announcement with the Stock Exchange of Hong Kong Limited—List of Directors and Their Roles and Functions

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Lufax Holding Ltd
By:		/s/ Xiang Ji
Name:		Xiang Ji
Title:		Chief Executive Officer

Date: July 27, 2026

Exhibit 99.1

Lufax Holding Ltd

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6623)

(NYSE Stock Ticker: LU)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below.

Executive Director

Mr. Xiang JI ( 吉翔 ) (Chief Executive Officer)

Independent non-executive Directors

Mr. Dicky Peter YIP ( 葉迪奇 ) (Chairman)

Ms. Wai Ping Tina LEE ( 李蕙萍 )

Mr. Koon Wing Ernest IP ( 葉冠榮 )

Mr. Siu Hong CHENG ( 鄭小康 )

Mr. Wai Kin CHIM ( 詹偉堅 )

The table below provides membership information of the audit committee and the nomination and remuneration committee of the Board.

Board Committee		Audit Committee		Nomination and Remuneration Committee
Director
Mr. Xiang JI ( 吉翔 )
Mr. Dicky Peter YIP ( 葉迪奇 )				Chairman
Ms. Wai Ping Tina LEE ( 李蕙萍 )		Member		Member
Mr. Koon Wing Ernest IP ( 葉冠榮)		Chairman		Member
Mr. Siu Hong CHENG ( 鄭小康 )		Member
Mr. Wai Kin CHIM ( 詹偉堅 )

July 27, 2026

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 10.1 KB