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Special Committees of the Board of Directors

The Board of Directors of the Bank consists of eight special committees, namely the Strategy Committee,Corporate Social Responsibility and Consumer Protection Committee, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Compensation Committee, the Related Party Transactions Control Committee and US Risk Committee.

Strategy Committee
The Strategy Committee consists of 8 directors, including Mr. Chen Siqing, Mr. Gu Shu, Mr. Anthony Francis NEOH, Mr.Nout Wellink, Mr.Zheng Fuqing, Ms. Mei Yingchun, Mr. Lu Yongzhen and Mr. Fred Zuliu Hu.     

Corporate Social Responsibility and Consumer Protection Committee
Corporate Social Responsibility and Consumer Protection Committee consists of 4 directors, including Mr. Gu Shu, Mr.Nout Wellink, Ms. Mei Yingchun and Ms. Cao Liqun.

Audit Committee
The Audit Committee consists of 7 directors, including Mr. Shen Si, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr. Nout Wellink, Mr. Fred Zuliu Hu, Mr. Feng Weidong and Ms. Cao Liqun.  

Risk Management Committee
The Risk Management Committee consists of 7 directors, including Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr. Shen Si, Mr. Zheng Fuqing, Mr. Lu Yongzhen Mr. Feng Weidong and Ms. Cao Liqun.

Nomination Committee
The Nomination Committee consists of 5 directors, including Mr. Gu Shu, Mr. Fred Zuliu Hu, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun and Mr.Feng Weidong.

Compensation Committee
The Compensation Committee consists of 6 directors, including Mr. Gu Shu, Mr.Nout Wellink, Mr. Anthony Francis NEOH, Mr. Shen Si, Ms. Mei Yingchun and Mr. Lu Yongzhen.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 3 directors, including Mr. Yang Siu Shun , Mr. Shen Si and Mr.Nout Wellink.

US Risk Committee
US Risk Committee consists of 7 directors, including Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr. Shen Si, Mr. Zheng Fuqing, Mr. Lu Yongzhen, Mr. Feng Weidong and Ms.Cao Liqun.