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Our Board of Directors, which consists of 13 members, was elected at the Shareholders’ General Meetings in accordance with the Articles of Association. Among them, are 2 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. Zhang Jinliang

Vice Chairman, Executive Director, President

Mr. Xu Jiandong

Non-Executive Director

Mr. Tian Bo

Non-Executive Director

Mr. Xia Yang

Non-Executive Director

Ms. Shao Min

Non-Executive Director

Ms. Liu Fang

Non-Executive Director

Sir Malcolm Christopher McCarthy

Independent Non-Executive Director

Mr. Kenneth Patrick Chung

Independent Non-Executive Director

Mr. Graeme Wheeler

Independent Non-Executive Director

Mr. Michel Madelain

Independent Non-Executive Director

Mr. William Coen

Independent Non-Executive Director

Mr. Leung Kam Chung, Antony

Independent Non-Executive Director

Lord Sassoon

Independent Non-Executive Director