Corporate Profile
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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