Customer's Message |
Search
Home
Our Values
Corporate Governance
Shareholding Info
General Meeting
Financial Report
Results Announcement
Company Announcement
   Directors       Supervisors       Management       Rules and Bylaws   
Corporate Governance
 
 
 
 
 
     Position: Investor Relations>> Corporate Governance>> Directors

 
Directors
 

Board of Directors

The Board of Directors is the decision-making body of our bank and reports to the Shareholders General Meeting. Currently, the Banks Board of Directors is composed of 18 directors, including 4 executive directors, 8 non-executive directors, and 6 independent non-executive directors. For the objective of more effective implementation of the Boards responsibilities, 5 specialized committees, namely, Strategy Committee, Audit Committee, Risk Management Committee, Personnel & Remuneration Committee and Social Responsibility Committee, have been set up under the Board of Directors.

 

 

Members of the Board of Directors

 

Type

Name

Position

Executive Director

Niu Ximing

Bank of Communications, Chairman; Executive Director

Executive Director

Peng Chun

Bank of Communications, Vice Chairman, Executive Director and President

Non-executive Director

Peter Wong Tung Shun

Bank of Communications, Vice Chairman; HSBC Group, General Manager and member of the Groups Management Committee; 

HSBC, Vice Chairman & CEO;

HSBC (China) Co. Ltd., Chairman

Executive Director

Yu Yali

Bank of Communications, Executive Director, EVP

Executive Director

Hou Weidong

Bank of Communications, Executive Director, EVP

Non-executive Director

Wang Taiyin

Bank of Communications, Non-executive Director

Non-executive Director

Song Guobin

Bank of Communications, Non-executive Director

Non-executive Director

He Zhaobin

Bank of Communications, Non-executive Director

Non-executive Director

Helen Wong Pik Kuen

HSBC Group, CEO in HSBC Greater China

Non-executive Director

Liu Hanxing

Director of planning and research department of theNational Council for Social Security Fund

Non-executive Director

Luo Mingde

Deputy director-general in financial management and supervision division of the State Tobacco Monopoly Administration

Non-executive Director

Liu Haoyang

Deputy general manager in the capital operationdepartment of Capital Airports Holding Company

Independent Non-executive Director

Chen Zhiwu

Professor of Finance of Management Department of Yale University

Independent Non-executive Director

Yu Yongshun

Chairman of the Board of Supervisors of Dalian Huaxin Trust Co., Ltd.

Independent Non-executive Director

Li Jian

Professor of the School of Finance of Central University of Finance and Economics

Independent Non-executive Director

Liu Li

Professor of Financial Department of the Guanghua School of Management of Peking University, Deputy Director of the Research Center of Finance & Securities of Peking University

Independent Non-executive Director

Jason Yeung Chi Wai

Group Chief Compliance and Risk Management Officer of Fung Holdings (1937) Limited

Independent Non-executive Director

Raymond Woo Chin Wan

Retired

 

 

Curriculum Vitaes of Directors

 

 

mr niu ximing

Niu Ximing, Executive Director, Chairman

Mr. Niu Ximing, born in August 1956, has been the Chairman and Executive Director since October 2013. Mr. Niu served as Chairman, Executive Director and President of the Bank from May 2013 to October 2013; Vice Chairman, Executive Director and President of the Bank from December 2009 to May 2013. Mr. Niu worked at the PBOC from September 1983 to July 1986 and served as Vice Director of the Industrial and Commercial Credit Department of the PBOCs Qinghai Branch in December 1984. Mr. Niu served in several positions in the Industrial and Commercial Bank of China (ICBC) from July 1986 to December 2009, including as Deputy General Manager and General Manager of the ICBCs Xining Branch in Qinghai Province, Deputy Director, Director and General Manager of the Public Transportation Credit Department of ICBC, General Manager of ICBCs Beijing Branch, Assistant to the President of ICBC and General Manager of ICBCs Beijing Branch, Executive Vice President of ICBC and Executive Director and Executive Vice President of ICBC. Mr. Niu obtained his bachelor degree in Finance from Central University of Finance and Economics in 1983. Mr. Niu obtained his Masters degree in Economics from Harbin Institute of Technology in 1997 and has obtained special government allowances issued by the State Council in 1999.

 

 

 

彭纯

Peng Chun, Vice Chairman, Executive Director, President

Mr. Peng Chun, born in January 1962, has been the President of the Bank since October 2013 and been the Vice Chairman & Executive Director since November 2013. From April 2010 to August 2013, Mr. Peng served as the Deputy General Manager of China Investment Corporation and the Executive Director and General Manager of Central Huijin Investment Ltd. from April 2010 to September 2013. Mr. Peng successively served as Executive Vice President and an executive director of the Bank from August 2005 to April 2010; Executive Vice President of the Bank from September 2004 to August 2005; Assistant President and Director of the Bank from June 2004 to September 2004; and Assistant President of the Bank from September 2001 to June 2004. Mr. Peng served as Deputy General Manager and General Manager of Urumqi Branch, General Manager of Nanning Branch and General Manager of Guangzhou Branch of the Bank from 1994 to 2001. Mr. Peng received a masters degree in economics from Graduate School of PBOC in 1986.  

 

 

 

mr peter wong tung shun

Peter Wong Tung Shun, Vice Chairman, Non-executive Director

Mr. Peter Wong Tung Shun, born in November 1951, has has been the Vice Chairman & Non-executive Director of the Bank since September 2016, and has been a Non-executive Director since August 2005. Mr. Wong currently holds the positions of Vice Chairman and Chief Executive Officer of HSBC, the Banks substantial shareholder, as well as the Chief Operation Officer of the HSBC Group, member of the Groups Management Committee and Chairman & Executive Director of HSBC (China). He also serves as Non-executive Director for Hang Seng Bank Limited as well as independent Non-executive Director of Cathay Pacific Airways Limited. Mr. Wong was the Chairman of The Hong Kong Association of Banks in 2001, 2004, 2006 and 2009. His official duties in mainland China include economic consultant for the Governor in the International Consultation Conference on the Future Economic Development of Guangdong Province 2013, member of the 12th Chinese Peoples Political Consultative Conference (CPPCC), Standing Committee and member of the 11th CPPCC in Hubei Province, International Economic Consultant for the Mayor of Chongqing, Vice Chairman, Council Member of the China Banking Association Council, and Council Member of the Red Cross Society of China. He has been a Visiting Professor at Central University of Finance and Economics since June 2011. Before joining HSBC in April 2005, Mr. Wong worked for Citibank and Standard Chartered Bank. Mr. Wongobtained his Masters in Marketing and Finance and in Computer Science from Indiana University in the US in 1976 and 1979 respectively.

 

 

 

ms yu yali

Yu Yali, Executive Director, EVP

Ms. Yu Yali, born in February 1958, has been an Executive Director, Executive Vice President and Chief Financial Officer of the Bank from 2012 August 2012 (Ms. Yu has no longer served as CFO concurrently since April 2015). Ms. Yu has served as Executive Vice President and Chief Financial Officer of the Bank from August 2007 to August 2012. Ms. Yu has served as Chief Financial Officer of the Bank from August 2004 to August 2007; General Manager of the Finance and Accounting Department and Financial Budget Department of the Bank from December 1999 to August 2004. Ms. Yu has previously served in numerous positions, including Head of Finance and Accounting Division and Deputy General Manager of the Banks Zhengzhou Branch and Deputy General Manager of Finance and Accounting Department of the Head Office from February 1993 to December 1999. Ms. Yu obtained her MBA degree from Fudan University in 2006.

 

 

 

 mr hou weidong

Hou Weidong, Executive Director, EVP

Mr. Hou Weidong, born in January 1960, joined the Bank in April 2002, and is the Executive Director, Executive Vice President and Chief Information Officer of the Bank. Mr. Hou has been the Chief Information Officer from August 2004 to December 2010 and was the General Manager of the Information Technology Department of the Bank from November 2002 to August 2004 and the Deputy General Manager of Computer Department of the Bank from April 2002 to November 2002. Before joining the Bank, he served as Deputy General Manager of Technology Security Department and General Manager of Data Centre in ICBC from November 1998 to April 2002. Mr. Hou obtained his Doctoral degree in Economics from Peking University in 2003.

 

 

  

王太銀

Wang Taiyin, Non-executive Director

Mr. Wang Taiyin, born in June 1964, has been a Non-executive Director since August 2013. Mr. Wang worked at the Ministry of Finance from August 1986 to May 2013 and successively served as a section member and an associate senior section member of the Scientifi c and Technical Personnel Division and the Grassroots Work Division of the Personnel Department, a senior section member of the Grass-roots Work Division of the Personnel and Education Department, a senior section member, the Deputy Division Chief and the Research Consultant of the Personnel Division of the Dispatched Offi ce of the Personnel and Education Department (Mr. Wang also served as Assistant to the Chief of Chaoyang County of Liaoning Province from October 1995 to October 1996 while his position in the Ministry of Finance was retained), the Secretary of Personnel and Education Department (at a level equal to the division chief), the Division Chief of the Personnel Division of the Dispatched Offi ce of the Personnel and Education Department and the Deputy Inspector of the Personnel and Education Department. Mr. Wang graduated from the Department of Political Science of Zhongnan University of Economics in 1986 and majored in political science.

 

 

 

20170901_証件照_01.jpg

 Song Guobin, Non-executive Director

Mr. Song Guobin, born in July 1965, has been a Non-executive Director since August 2017. Mr. Song successively served as Member, Deputy Chief Staff Member, and Chief Staff Member of the Party Committee of the Promotion Department of Ministry of Finance from August 1988 to July 1994, Chief Staff Member of the Elderly and Employment Division of the Social Security Department, Chief Staff Member and Deputy Director of the Elderly Security Division, Deputy Director and Researcher of Welfare and Relief Division, Director of the Institutional Actuary Division and Employment Protection Division of Ministry of Finance from July 1994 to July 2012. Mr. Song also successively served as Deputy Commissioner, Deputy Commissioner and the Head of Party Discipline Inspection Committee in Jilin Commissioner Office of Ministry of Finance from July 2012 to August 2014. He has been served as the Deputy Director General in Asset Management Department of Ministry of Finance from August 2014 to June 2017. Mr. Song obtained his Bachelors Degree in philosophy in Zhongnan University of Economics in 1988 and obtained his Masters Degree in world economics from Party School of the Central Committee of C.P.C. in 2008.

 

 

 

 

 

 

 

20170901_証件照_02_何兆斌.jpg 


He Zhaobin, Non-executive Director

Mr. He Zhaobin, born in January 1969, is a Certified Public Accountant, has been a Non-executive Director since August 2017. From August 1990 to August 1994, Mr. He was a staff in the Inspection Office of Taxation, Financial, and Price under the State Council. From August 1994 to June 2000, Mr. He worked in the Financial Supervision Department of Ministry of Finance. From June 2000 to December 2013, Mr. He successively served as vice division chief in the Inspection Division II, division chief in the Inspection Division III as well as deputy department level cadres in the Supervision and Inspection Bureau of Ministry of Finance. Mr. He served as vice mayor in Huangshi, Hubei Province on secondment from November 2011 to November 2013. From December 2013 to August 2014, Mr. He served as deputy director in the Office of the Rural Comprehensive Reform of the State Council. From August 2014 to June 2017, Mr. He served as deputy director in the Office of National Comprehensive Agricultural Development. Mr. He obtained his bachelors degree in Economics from Shanghai University of Finance and Economics in 1990 and his masters degree in Public Administration from Peking University and National School of Administration in 2007.

 

 

  

 

黄碧娟.jpg

Helen Wong Pik Kuen, Non-executive Director

Ms. Helen Wong Pik Kuen, born in June 1961, has been a Non-executive Director of the Bank since August 2016.Ms. Wong currently serves as the CEO of HSBC in Greater China, the vice chairman of HSBC Bank (China) Co., Ltd., and concurrently serves as the director and chairman of HSBC Global Asset Management (Hong Kong) Limited and HSBC Bank (Taiwan) Co., Ltd., supervisor of HSBC Jintrust Fund Management Co., Ltd., and the director of HSBC Canada bank. Ms. Wong served as the manager of Oversea-Chinese Banking Co., Ltd. Hong Kong Branch from May 1984 to October 1986, the manager of China department of Bank of Tokyo Hong Kong Branch from October 1986 to May 1987, the manager of the credit and market development department of Development Bank of Singapore (Asia) Limited from May 1987 to January 1990, the senior manager of First National Bank of Austria Hong Kong Branch from February 1990 to June 1992, successively as the managing director of the global banking department in Hong Kong, the head of debt issuance department in Greater China, the senior manager of capital markets department and the manager of syndicated loans of HSBC from July 1992 to July 2009, the deputy chief executive officer, president and chief executive officer of HSBC Bank (China) Co., Ltd. from August 2009 to February 2015. Ms. Wong obtained her Bachelors degree in Social Science from the University of Hong Kong in 1983.

 

 

 

4-证件照(刘寒星).jpg

Liu Hanxing, Non-executive Director

Mr. Liu Hanxing, born in January 1973, has been a Non-executive Director of the Bank since August 2016. Mr. Liu currently serves as the director of planning and research department of theNational Council for Social Security Fund. Mr. Liu served as the senior staff member, principal staffmember and leader at deputy director level in the general office of PBOC from August 1997 to September2003, the deputy director in non-bank financial intermediaries department and information centre of theCBRC from September 2003 to July 2004, the deputy director and leader at the director level in generaloffice of the Bank, director in market development department of Beijing Branch of the Bank, seniormanager of corporate banking business department, senior manager of business department, assistant to thepresident and vice president of Beijing Branch of the Bank from July 2004 to April 2008, and successivelyserved as the deputy director and director of general office of the National Council for Social Security Fundfrom April 2008 to March 2016. Mr. Liu obtained his Doctoral degree in Management from GraduateUniversity of Chinese Academy of Sciences in 2012.

 

 

 

 4-罗明德1寸证件照.jpg

Luo Mingde, Non-executive Director

Mr. Luo Mingde, born in August 1964, has been a Non-executive Director of the Bank since October 2016. Mr. Luo currently serves as deputy director-general in financial management and supervision division of the State Tobacco Monopoly Administration. Mr. Luo successively served as a cadre in finance and price department, the staff member, senior staff member and principal staff member in finance and accounting department of China National Tobacco Corporation from July 1986 to February 2000, and successively served as the deputy director and director of accounting department of financial management and supervision division of the State Tobacco Monopoly Administration, deputy inspector and deputy director-general in financial management and supervision division of the State Tobacco Monopoly Administration since February 2000 (during which Mr. Luo held temporary positions as a member of Municipal Committee and Standing Committee in Luzhou, Sichuan Province from January 2014 to December 2015). Mr. Luo obtained his Bachelor’s degree in Economics from the School of Finance in Shaanxi Institute of Finance and Economics in July 1986.

 

 

 

4-证件照(刘浩洋).jpg

Liu Haoyang, Non-executive Director

Mr. Liu Haoyang, born in March 1973, has been a Non-executive Director of the Bank since August 2016. Mr. Liu currently serves as the deputy general manager in the capital operation department of Capital Airports Holding Company. Mr. Liu served as the assistant manager in the financial department of Beijing Huadu Breeding Co,. Ltd. from July 1994 to September 1998, the assistant manager in the financial department of Jinfei Civil Aviation Economic Development Center from July 2001 to March2005, the assistant to the general manager and the deputy general manager of Capital Airports Holding Company from March 2005 to June 2009, the CFO of Inner Mongolia Airport Group from June 2009 to October 2012, the deputy general manager of Capital Airports Financial Co., Ltd. from October 2012 to November 2015. Mr. Liu obtained his Masters degree in Management from School of Economics and Management of the China Agricultural University in 2001.

 

 

 

mr chen zhiwu

Chen Zhiwu, Independent Non-executive Director

Mr. Chen Zhiwu, born in August 1962, has been an Independent Non-executive Director of the Bank since November 2010. Mr. Chen has been a professor of Finance at School of Management of Yale University since July 1999. Currently, he also serves as the Independent Non-executive Director of Petro China Corp, Lord Abbett China Asset Management Co., Ltd., Visiting Professor at Tsinghua University, Cheung Kong Chair Professor, Chairman of Academic Council in ChangCe Thinktank and Chief Advisor of Permal Group. Mr. Chen was an Assistant Professor and Associate Professor of Business and Finance at Ohio State University from July 1995 to July 1999. Mr. Chen obtained his Doctoral degree in Finance and Economics from Yale University in 1990.

 

 

 

於永順

Yu Yongshun, Independent Non-executive Director

Mr. Yu Yongshun, born in November 1950, has been an Independent Non-executive Director since August 2013 and currently holds the positions as the Chairman of the Supervisory Committee of Huaxin Trust and Independent Director of Cinda Securities Co., Ltd. Mr. Yu served as the General Manager of Internal Audit Department and the Chief Audit Executive of CCB from April 1999 to December 2010. Mr. Yu held various positions of the Deputy General Manager of Financial Planning Department, General Manager of Real Estate Credit Department, General Manager of Xinjiang Uygur Autonomous Region Branch and General Manager of the Second Division of Business Department of CCB from October 1990 to April 1999. Mr. Yu graduated from Liaoning Institute of Finance and Economics(currently known as Dongbei University of Finance and Economics) and majored in Infrastructure Financing in 1977 and graduated from Monetary Banking from the Department of Finance and Trade Economics of Graduate School of Chinese Academy of Social Sciences in 1998. Mr. Yu receives special government allowances issued by the State Council.

 

 

 

李健

Li Jian, Independent Non-executive Director

Ms. Li Jian, born in September 1953, has been an Independent Non-executive Director since October 2014. Ms. Li has taught in Central University of Finance and Economics since 1983, during which period, Ms. Li has been seconded to the Development Research Center of the State Council to undertake the consulting and research work from 1986 to 1987. Ms. Li currently also serves as the professor of the School of Finance, the doctoral tutor and the postdoctoral mentor of Central University of Finance and Economics, Deputy Director of Teaching Advisory Committee for Finance in the Ministry of Education, Director of China Society for Finance and Banking, Director of China International Finance Society and an independent director of each of Bank of Beijing Co., Ltd., Minerals Securities Co., Ltd., China Life Asset Management Company Limited and Dongxing Securities Co., Ltd.. Ms. Li obtained a Doctoral degree in Economics from Xian Jiaotong University in 1997.

 

 

 

刘力

Liu Li, Independent Non-executive Director

Mr. Liu Li, born in September 1955, has been an Independent Non-executive Director since October 2014. Mr. Liu is currently a professor of the Financial Department of the Guanghua School of  Management of Peking University, the Deputy Director of the Research Center of Finance& Securities of Peking University and a supervisor for doctoral students. Mr. Liu taught at Beijing Institute of Iron and Steel from September 1984 to December 1985, and has been holding teaching positions in the Guanghua School of Management of Peking University and its predecessor, the Department of Economics, since January 1986. Currently, Mr. Liu is also an independent director of each of Metallurgical Corporation of China Ltd., China Machinery Engineering Corporation, Langfang Development Co., Ltd. and Beijing Oil HBP Group. Mr. Liu obtained a masters degree in Physics from Peking University in 1984 and a masters degree in business administration from Catholic University of Louvain, Belgium in 1989.

 

 

 

 4-彩色证件照(杨志威).jpg

 Jason Yeung Chi Wai, Independent Non-executive Director

Mr. Jason Yeung Chi Wai, born in February 1955, has been an Independent Non-executive Director since October 2016.  Mr. Yeung currently serves as the Group Chief Compliance and Risk Management Officer of Fung Holdings (1937) Limited. Mr. Yeung worked in the Hong Kong Government, the Hong Kong Securities and Futures Commission, Canadian law firm named McCarthy Tetrault from September 1978 to August 1991. Mr. Yeung served as a lawyer and Partner of Woo, Kwan, Lee & Lo from May 1993 to January 1998, director and legal counsel of China Everbright Group and China Everbright Holdings Limited, China Everbright International Ltd. from February 1998 to June 2001, and the board secretary of BOC Hong Kong (Holdings) Limited from October 2001 to March 2011, during which Mr. Yeung also served as the board secretary of Bank of China Limited from December 2005 to April 2008. Mr. Yeung served as the deputy chief executive (personal banking business) of BOC Hong Kong (Holdings) Limited from April 2011 to February 2015. Mr. Yeung concurrently serves as independent non-executive director of AviChina Industry& Technology Company Limited and member of the board of Hong Kong Hospital Authority. Mr. Yeung graduated from University of Hong Kong, College of Law, United Kingdom, and the University of Western Ontario, Canada in 1978, 1985, and 1991, respectively, and obtained his Masters degree in Business Administration from the University of Western Ontario, Canada in 2001.

 

 

 

证件照-胡展云.jpg

Raymond Woo Chin Wan, Independent Non-executive Director

Mr. Raymond Woo Chin Wan, born in November 1954, is a Canadian Chartered Accountant and a Hong Kong Certified Public Accountant. Mr. Woo served in Price Waterhouse Hong Kong from September 1979 to August 1980 and Price Waterhouse Canada from September 1982 to October 1984. From December 1984 to June 1985, he worked at S. W. Woo and Company Limited and concurrently served as a lecturer in the Department of Management Studies of University of Hong Kong until June 1986. Mr. Woo joined Ernst & Young in June 1985 and served therein until his retirement in June 2015. During his tenure of service in Ernst & Young, he successively served as senior accountant, manager, senior manager, partner, and managing partner. He served as a member of Ernst & Youngs Greater China Leadership Team from 1998 to 2015, a director and the general manager of Ernst & Young Hua Ming from 2007 to 2012 and the managing partner of Ernst & Young Greater China from 2011 to June 2015. At present, Mr. Woo serves as the independent non-executive directors of Dah Chong Hong Holdings Limited (Stock Code: 1828) and Great Wall Pan Asia Holdings Limited (Stock Code: 583) , each of which is a Hong Kong listed company. Mr. Woo obtained his masters degree in Business Administration from York University (Canada) in 1982.

 




WEBSITE MAP    CONTACT US