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Our Board of Directors, which consists of 16 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 6 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. Wang Hongzhang

Chairman & Executive Director

Mr. Zhang Jianguo

Vice Chairman & Executive Director & President

Mr. Zhu Hongbo

Executive Director & Executive vice president

Mr. Hu Zheyi

Executive Director & Executive vice president

Mr. Qi Shouyin

Non-Executive Director

Ms. Zhang Yanling

Non-Executive Director

Ms. Chen Yuanling

Non-Executive Director

Mr. Xu Tie

Non-Executive Director

Mr. Guo Yanpeng

Non-Executive Director

Mr. Dong Shi

Non-Executive Director

Mr. Zhang Long

Independent Non-Executive Director

Ms. Elaine La Roche

Independent Non-Executive Director

Mr. Chung Shui Ming Timpson

Independent Non-Executive Director

Mr. Wim Kok

Independent Non-Executive Director

Mr. Murray Horn

Independent Non-Executive Director

Ms. Margaret LEUNG KO May Yee

Independent Non-Executive Director