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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 Bank’s Board of Directors is composed of 15 directors, including 2 executive directors, 7 non-executive directors, and 6 independent non-executive directors. For the objective of more effective implementation of the Board’s responsibilities, 5 specialized committees, namely, Strategy Committee(Inclusive Finance Development Committee), Risk Management and Related Party Transactions Control Committee, Personnel & Remuneration Committee, Social Responsibility (Enviromental, Social and Govennance) and Consumer Protection Committee, have been set up under the Board of Directors.

 

 

Members of the Board of Directors

 

Type

Name

Position

Executive Director

Ren Deqi

Bank of Communications,  Chairman, Executive Director

Executive Director

Liu Jun

Bank of Communications,  Vice Chairman, Executive Director, President

Non-executive Director

Li Longcheng

Bank of Communications, Non-executive Director

Non-executive Director

Wang Linping

Bank of Communications, Non-executive Director

Non-executive Director

Chang Baosheng

Bank of Communications, Non-executive Director

Non-executive Director

Chan Siu Chung

Co-head of Markets for Asia-Pacific at the Hong Kong and Shanghai Banking Corporation Limited

Non-executive Director

Song Hongjun

Director of pension accounting department of the National Council for Social Security Fund

Non-executive Director

Chen Junkui

Deputy director-general of financial management and supervision (internal audit) department 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

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

Independent Non-executive Director

Cai Haoyi

Retired

Independent Non-executive Director

Shi Lei

Professor of Fudan University

Independent Non-executive Director

Zhang Xiangdong

Retired

Independent Non-executive Director

Li Xiaohui

Professor of Central University of Finance and Economics

 

 

 

Curriculum Vitaes of Directors

 

 

 

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Ren Deqi    Chairman, Executive Director 

Mr. Ren Deqi, born in September 1963, Chairman of the Board of Directors, Executive Director, Senior Economist. Mr. Ren has been Chairman of the Board of Directors since January 2020, Executive Director of the Bank since August 2018. Mr. Ren served as Vice Chairman of the Board of Directors, Executive Director and President of the Bank. Mr. Ren served as Executive Director and Executive Vice President of Bank of China. During the period, he also served as Non-executive Director of Bank of China Hong Kong (Holdings) Limited and Chief Executive Officer of Bank of China Shanghai RMB Trading Business Headquarters. Mr. Ren served as several positions in China Construction Bank, including General Manager of the Risk Management Department, President of the Hubei Branch, General Manager of the Credit Management Department, General Manager of the Risk Monitoring Department and Deputy General Manager of the Credit Approval Department. Mr. Ren obtained his Master’s degree in Engineering from Tsinghua University in 1988.

 

   

 

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Liu Jun    Vice Chairman, Executive Director , President

Mr. Liu Jun, born in January 1972, Vice Chairman, Executive Director, President, senior economist. Mr. Liu has been Vice Chairman of the Board of Directors and Executive Director of the Bank since August 2020, President of the Bank since July 2020. Mr. Liu served as Executive Vice President of China Investment Corporation. Mr. Liu served as Deputy General Manager of China Everbright Group Ltd., Executive Director and Deputy General Manager of China Everbright Group Limited. During the period, he also successively served as Chairman of Sun Life Everbright Life Insurance Company Limited, Vice Chairman of China Everbright Holdings Company Limited., Executive Director and Vice Chairman of China Everbright Limited, Executive Director and Vice Chairman of China Everbright International Limited, and Chairman of China Everbright Industrial (Group) Co., Ltd. Mr. Liu served as Assistant to President and Executive Vice President of China Everbright Bank, during the period he concurrently acted as President of Shanghai Branch of China Everbright Bank and General Manager of the Financial Market Centre of China Everbright Bank. Mr. Liu obtained his Doctoral degree in Business Administration from Hong Kong Polytechnic University in 2003.

                                      

 

      

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Li Longcheng, Non-executive Director

Mr. Li Longcheng, born in February 1964, Non-executive Director. Mr. Li has been Non-executive Director of the Bank since June 2020, and holds position at Central Huijin Investment Ltd.. Mr. Li served as Director of the Heilongjiang Supervision Bureau of the Ministry of Finance, Chief Inspector of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance, Chief Inspector of the Liaoning Supervision & Inspection Office of the Ministry of Finance, Deputy Inspector of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance, Deputy Inspector of the Zhejiang Supervision & Inspection Office of the Ministry of Finance. Mr. Li served as Assistant Commissioner, Division Chief of the First Division and Deputy Division Chief of the General Division of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance. Mr. Li obtained his Doctoral degree in Management from Northeast Forestry University in 2003.

 

 

   

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Wang Linping, Non-executive Director

Mr. Wang Linping, born in March 1964, Non-executive Director. Mr. Wang has been Non-executive Director of the Bank since January 2021, and holds position at Central Huijin Investment Ltd.. Mr. Wang served as level-one inspector of the Retired Cadres Bureau of the Ministry of Finance, Chairman of China Finance and Economic Media Group, department level cadre of the Ministry of Finance. Mr. Wang served as Minister, Vice Minister and Minister of the Department of Administrative Finance of the Liaison Office of the Central People’s Government in Macao Special Administrative Region. Mr. Wang served as Researcher and Deputy Director of Pension Security Division of the Social Security Department of the Ministry of Finance, and he served as assistant researcher of the Management Division of the Retirement Funds of Administrative Institutions. Mr. Wang obtained his Bachelor’s degree in Philosophy from Zhongnan University of Economics and Law in 1986.

 

 

 

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Chang Baosheng, Non-executive Director

Mr. Chang Baosheng, born in August 1968, Non-executive Director. Mr. Chang has been Non-executive Director since January 2021, and holds position at Central Huijin Investment Ltd. Mr. Chang served as Level-Two Inspector and Deputy Inspector of the Ningxia Supervision Bureau of the Ministry of Finance. Mr. Chang served as Deputy Inspector, Assistant Commissioner, Deputy Director of the Third Business Department, Deputy Director of the Second Business Department and Deputy Director of the General Office of Ningxia Supervision and Inspection Office of the Ministry of Finance. Mr. Chang graduated from Zhongnan University of Economics and Law in 1989.

 

 

 

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Chan Siu Chung, Non-executive Director

Mr. Chan Siu Chung, born in November 1962, Non-executive Director. Mr. Chan has been Non-executive Director of the Bank since October 2019, and serves as the Head of Capital Market for Greater China Region at HSBC, a substantial  shareholder of the Bank. Mr. Chan served as the Co-Head of Capital Markets for Asia-Pacific at HSBC, Deputy Head of the Global Markets Asia Pacific and Head of Trading in Hong Kong, Head of Trading in Hong Kong, Head of Hong Kong Dollar Interest Rate and Derivatives Trading, Senior Interest Rate Dealer and Senior Dealer. Mr. Chan obtained his Master’s degree in Applied Finance from Macquarie University, Australia in 1994.

 

 

 

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Song Hongjun, Non-executive Director

Mr. Song Hongjun, born in January 1966, Non-executive Director. Mr. Song has been Non-executive Director of the Bank since August 2019, and serves as Director of the Pension Accounting Department of the National Council for Social Security Fund, a substantial shareholder of the Bank. Mr. Song served as Deputy Director of the Pension Accounting Department of the National Council for Social Security Fund, Deputy Director of Fund Finance Department, Chief of Financial Division of Fund Finance Department, Deputy Chief of Financial Division of Finance and Accounting Department. Mr. Song also served as Deputy Division Chief of the First Financial Division of the Finance Department of the Ministry of Finance. Mr. Song obtained his Master’s degree in Public Administration from the joint program between Peking University and Chinese Academy of Governance in 2008.

 

 

 

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Chen Junkui, Non-executive Director

Mr. Chen Junkui, born in November 1974, Non-executive Director, Senior Accountant. Mr. Chen has been Non-executive Director of the Bank since August 2019, and serves as Deputy Director-General of the Financial Management and Supervision (Internal Audit) Department of the State Tobacco Monopoly Administration, a substantial shareholder of the Bank. He is also the Supervisor of China Tobacco Machinery Group Co., Ltd., China Tobacco International Inc. and China Tobacco Magazine House Co., Ltd, Director of Nantong Cellulose Fibers Co., Ltd., Zhuhai Cellulose Fibers Co., Ltd. and Kunming Cellulose Fibers Co., Ltd. Mr. Chen served as Director and Deputy Director of the Finance and Asset Department of China Tobacco Machinery Group Co., Ltd. Mr. Chen obtained his Master’s degree in Management from Capital University of Economics and Business in 2002.

 

 

 

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Liu Haoyang, Non-executive Director

Mr. Liu Haoyang, born in March 1973, Non-executive Director and Accountant. Mr. Liu has been Non-executive Director of the Bank since August 2016, and Deputy General Manager of the Capital Operation Department of Beijing Capital Airport Holding Company, a substantial shareholder of the Bank. Mr. Liu served as Deputy General Manager of Capital Airport Group Finance Co., Ltd., Chief Financial Officer of Inner Mongolia Airport Group, Deputy General Manager and Assistant to General Manager of the Finance Department of Beijing Capital Airport Holding Company and Assistant to Manager of the Finance Department of Jinfei Civil Aviation Economic Development Centre. Mr. Liu obtained his Master’s degree in Management from College of Economics and Management of China Agricultural University in 2001.

 

 

 

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Jason Yeung Chi Wai, Independent Non-executive Director

Mr. Jason Yeung Chi Wai, born in February 1955, Independent Non-executive Director and Lawyer. Mr. Yeung has been Independent Non-executive Director of the Bank since October 2016. He is also the Director of Supervision and Risk Management of Fung Group (1937) and its Hong Kong listed company, Independent Director of China Telecom Corporation, member of the Convention of Hospital Authority in Hong Kong. Mr. Yeung served as Executive Vice President of Bank of China (Hong Kong) Limited (in charge of Personal Banking Business), Secretary of the Board of Directors of Bank of China (Hong Kong) Limited and Bank of China Limited and took positions in charge of supervision of the market and compliance with laws and regulations in Hong Kong government, Securities & Futures Commission of Hong Kong, law firms and various enterprises. Mr. Yeung graduated from the Faculty of Law of University of Western Ontario in 1991, and obtained his MBA degree from University of Western Ontario in 2001.

 

 

 

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Raymond Woo Chin Wan, Independent Non-executive Director

Mr. Raymond Woo Chin Wan, born in November 1954, Independent Non-executive Director, Hong Kong and Canadian Certified Public Accountant. Mr. Woo has been Independent Non-executive Director of the Bank since November 2017. He is also the Independent Non-executive Director of Lenovo Group Limited. Mr. Woo served as Managing Partner, Partner, Senior Manager, Manager and Senior Accountant of Ernst& Young, during the period he concurrently acted as Managing Partner of Ernst& Young’s China business, Director and General Manager in Ernst & Young Hua Ming and member of Ernst & Young’s China Management Committee. Mr. Woo took positions in Rongxing Securities Co., Ltd. and served as Lecturer in the Department of Business Administration in the University of Hong Kong. Mr. Woo worked in PwC Canada and PwC Hong Kong. Mr. Woo obtained his MBA degree from York University in Canada in 1982.

 

 

 

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Cai Haoyi, Independent Non-executive Director

Mr. Cai Haoyi, born in July 1954, Independent Non-executive Director and Researcher. Mr. Cai has been Independent Non-executive Director of the Bank since August 2018. Mr. Cai served as Chairman of the Board of Supervisors in Everbright Bank of China and Non-executive Director in Bank of China. Mr. Cai held various positions in PBOC, including Secretary General of the Monetary Policy Committee, Deputy Head of the Research Bureau, Deputy Head of the Financial Research Institute, and Deputy Director, Division Chief and Deputy Division Chief of the Graduate Department of the Financial Research Institute. Mr. Cai obtained his Doctoral degree in Economics from the Financial Research Institute of the People’s Bank of China in 2001. Mr. Cai enjoyed special government allowances of the State Council.

 

 

 

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Shi Lei, Independent Non-executive Director

Mr. Shi Lei, born in January 1958, Independent Non-executive Director. Mr. Shi has been Independent Non-executive Director of the Bank since December 2019. Mr. Shi serves as Professor and Doctoral Supervisor of the School of Economics of Fudan University, and Director of the Public Economic Research Centre of Fudan University, Independent Non-executive Director of Ko Yo Chemical (Group) Limited and Sanxiang Impression Co., Ltd.. Mr. Shi served as Director of the China Centre for Economic Studies of Fudan University, Minister of the Publicity Department of the Communist Party Committee of Fudan University, and Secretary of the Communist Party Committee of the School of Economics of Fudan University. Mr. Shi obtained his Doctoral degree from the Institute of Economics at Shanghai Academy of Social Sciences in 1993. Mr. Shi enjoyed special government allowances of the State Council.

 

 

 

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Zhang Xiangdong, Independent Non-executive Director

Mr. Zhang Xiangdong, born in November 1957, Independent Non-executive Director, senior economist. Mr. Zhang has been serving as Independent Non-executive Director of the Bank since August 2020. Mr. Zhang served as Non-executive Director of Bank of China Limited, Non-executive Director and Chairman of the Risk Management Committee of the Board of Directors of China Construction Bank Corporation (during which period Mr. Zhang concurrently served as member of the China International Economic and Trade Arbitration Commission). Mr. Zhang also served as Inspector and Deputy Director General of the General Affairs Department of the State Administration of Foreign Exchange. He served as Executive Vice President of Haikou Branch of the People’s Bank of China and Deputy Director General of Hainan Branch of the State Administration of Foreign Exchange concurrently. Mr. Zhang concurrently served as a member of the Issuance Approval Committee of China Securities Regulatory Commission. Mr. Zhang obtained his Master’s degree in Law from Renmin University of China in 1990.

 

 

 

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Li Xiaohui, Independent Non-executive Director

Ms. Li Xiaohui, born in December 1967, Independent Non-executive Director, is a certified public accountant. Ms. Li has been Independent Non-executive Director of the Bank since November 2020. She has been a Professor and Doctoral Supervisor at the School of Accounting, Central University of Finance and Economics, Independent Non-executive Director of Fangda Special Steel Technology Co., Ltd., State Grid Information and Communication Co., Ltd., and Camel Group Co., Ltd, member of the Professional Technical Advisory Committee of the Chinese Institute of Certified Public Accountants, member of the Audit Committee of the Accounting Society of China, member of the Audit Standards Committee of the China Internal Audit Association. Ms. Li worked in the Professional Standards Department of the Chinese Institute of Certified Public Accountants. Ms. Li worked successively Cangzhou Accounting Firm, Cangshi Accounting Firm and the State-owned Assets Administration under Hebei Province Department of Finance. Ms. Li previously served as Director of Fangda Carbon New Material Co., Ltd., Bank of Beijing Co., Ltd. and China U-Ton Holdings Limited. Ms. Li obtained her Doctoral degree in Economics from Central University of Finance and Economics in 2001.