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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 11 directors, including Mr. Chen Siqing, Mr. Gu Shu, Ms. Sheila Colleen Bair, Mr. Anthony Francis NEOH,Mr.Nout Wellink,Mr.Zheng Fuqing, Ms. Mei Yingchun, Mr. Dong Shi, Mr. Ye Donghai,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. Hu Hao,Mr.Nout Wellink  and Ms. Mei Yingchun.

Audit Committee
The Audit Committee consists of 6 directors, including Mr. Shen Si, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Mr.Nout Wellink, Mr. Ye Donghai and Mr. Fred Zuliu Hu.

Risk Management Committee
The Risk Management Committee consists of 8 directors, including Mr. Hu Hao, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Sheila Colleen Bair, Mr. Shen Si, Mr. Zheng Fuqing, Mr. Dong Shi and Mr. Lu Yongzhen.

Nomination Committee
The Nomination Committee consists of 6 directors, including Mr. Gu Shu, Mr. Fred Zuliu Hu, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Sheila Colleen Bair and Mr. Ye Donghai.

Compensation Committee
The Compensation Committee consists of 7 directors, including Mr. Gu Shu,Mr.Nout Wellink,Mr. Anthony Francis NEOH,Ms. Sheila Colleen Bair,Mr. Shen Si,Ms. Mei Yingchun and Mr. Lu Yongzhen.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 4 directors, including Mr. Hu Hao, Mr. Yang Siu Shun , Mr. Shen Si and Mr.Nout Wellink.

US Risk Committee
US Risk Committee consists of 7 directors, including Mr. Hu Hao, Mr. Anthony Francis NEOH, Mr. Yang Siu Shun, Ms. Sheila Colleen Bair, Mr. Shen Si, Mr. Zheng Fuqing and Mr. Lu Yongzhen.

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.