Our Board of Directors, which consists of 15 members, was elected at the Shareholders’ General Meetings in accordance with the Articles of Association. Among them, are 4 executive directors,6 non-executive directors and 5 independent non-executive directors.
The Board of Directors reports to the shareholders of the Shareholders’ General Meetings and is responsible for implementing the resolutions of Shareholders’ General Meetings in accordance with relevant laws, regulations, procedures and the Bank’s Articles of Association. All directors have the duty to actively participate in the decision-making process of all the Bank’s important events and protect the interest of the Bank and its shareholders.
|
Name |
Title |
|
Mr. Tian Guoli |
Chairman, Executive Director |
|
Mr. Wang Zuji |
Vice-chairman, Executive Director, President |
|
Mr. Pang Xiusheng |
Executive Director, Executive Vice President |
|
Mr. Zhang Gengsheng |
Executive Director, Executive Vice President |
|
Ms. Feng Bing |
Non-Executive Director |
|
Mr. Zhu Hailin |
Non-Executive Director |
|
Mr. Li Jun |
Non-Executive Director |
|
Mr. Wu Min |
Non-Executive Director |
|
Mr. Zhang Qi |
Non-Executive Director |
|
Ms. Hao Aiqun |
Non-Executive Director |
|
Ms. Anita Fung Yuen Mei |
Independent Non-Executive Director |
|
Sir Malcolm Christopher McCarthy |
Independent Non-Executive Director |
|
Mr. Carl Walter |
Independent Non-Executive Director |
|
Mr. Chung Shui Ming Timpson |
Independent Non-Executive Director |
|
Mr. Murray Horn |
Independent Non-Executive Director |
