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Board of Directors

Currently, the Bank has 16 directors in total, including 4 executive directors, 6 non-executive directors and 6 independent non-executive directors. The number of independent non-executive directors accounts for more than one-third of the total members of the Board of Directors, meeting relevant regulatory requirements.

With diversified backgrounds, directors of the Bank complement each other with regard to their expertise, professional competence and experience and express diversified perspectives and views, which ensure scientific decision-making of the Board of Directors. The Nomination Committee of the Board of Directors assesses the improvement of diversified composition of the Board of Directors in addition to its framework, number of directors and formation on a yearly basis.

Directors:

Name Position Resume
Jiang Jianqing Chairman of the Board of Directors, Executive Director
Yi Huiman Vice Chairman, Executive Director, President
Zhang Hongli Executive Director, Senior Executive Vice President
Wang Xiquan Executive Director, Senior Executive Vice President
Wang Xiaoya Non-executive director
Ge Rongrong Non-executive director
Fu Zhongjun Non-executive director
Zheng Fuqing Non-executive director
Fei Zhoulin Non-executive director
Cheng Fengchao Non-executive director
Malcolm Christopher McCarthy Independent Non-executive Director
Kenneth Patrick Chung Independent Non-executive Director
OR, Ching Fai Independent Non-executive Director
Hong Yongmiao Independent Non-executive Director
Anthony Francis NEOH Independent Non-executive Director
Yang Siu Shun Independent Non-executive Director

Secretary to the Board of Directors:

Name Position Resume
Hu Hao Board Secretary

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.