- Corporate Governance
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Overview
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History
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Strategy
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Shareholders' General
Meeting
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Board of Directors
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Board of Directors
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Biographies
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Board Committees
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Board of Supervisors
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Board of Supervisors
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Biographies
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Senior Management
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Senior Management
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Biographies
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Board of Directors
Our Board of Directors, which consists of 13 members, was elected at the Shareholders’ General Meetings in accordance with the Articles of Association. Among them, are 3 executive directors, 4 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. Zhang Jinliang |
Chairman and Executive Director |
Mr. Zhang Yi |
Vice Chairman, Executive Director and President |
Mr. Ji Zhihong |
Executive Director and Executive Vice President |
Mr. Tian Bo |
Non-Executive Director |
Mr. Xia Yang |
Non-Executive Director |
Ms. Liu Fang |
Non-Executive Director |
Ms. Li Lu |
Non-Executive Director |
Mr. Graeme Wheeler |
Independent Non-Executive Director |
Mr. Michel Madelain |
Independent Non-Executive Director |
Mr. William Coen |
Independent Non-Executive Director |
Mr. Leung Kam Chung, Antony |
Independent Non-Executive Director |
Lord Sassoon | Independent Non-Executive Director |
Mr.Lin Zhijun | Independent Non-Executive Director |