Governance Agricultural Bank of China Limited

1288

CNE100000Q43

Banks

Market Closed - Hong Kong S.E. Other stock markets 01:38:56 21/01/2026 pm IST			5-day change	1st Jan Change
5.350 ^HKD	-1.83%		-4.97%	-7.44%

19/01	JPMorgan Downgrades Agricultural Bank of China to Neutral from Overweight; Price Target is HK$6.10	MT
16/01	Haier Energy Technology Co., Ltd. announced that it has received CNY 1 billion in funding from Agricultural Bank of China Co., Ltd. Enterprise Annuity Plan - Bank of China Co., Ltd., China Merchants Bank Co., Ltd., Luxin Venture Capital Group Co., Ltd., Shanneng Capital	CI

Executive Committee: Agricultural Bank of China Limited

Manager

Positions heldSince

Ke Qiu Zhang

62 year

Investor Relations Contact

01/06/2015

Zhi Heng Wang

53 year

President

28/06/2024

Sau Mei Ng

49 year

Corporate Secretary

28/03/2024

Qing Liu

56 year

Corporate Secretary

28/03/2024

Composition of the Board of Directors: Agricultural Bank of China Limited

Director

CommitteesSince

Shu Gu

59 year

Chairman

28/01/2021

Pui Sze Wong

65 year

Audit Committee	22/03/2018
Compensation Committee	22/03/2018
Nominating Committee Chair	29/09/2025

Yu Min Zhuang

63 year

Governance Committee	16/03/2011
Nominating Committee	16/03/2011
Audit Committee Chair	16/03/2011

Chang Yun Wang

62 year

Audit Committee	28/06/2022
Compensation Committee	22/12/2022
Nominating Committee	22/12/2022

Lian Sheng Wu

55 year

Compensation Committee	19/11/2021
Nominating Committee	19/11/2021
Audit Committee Chair	19/11/2021

Hong Xia Liu

63 year

Audit Committee	08/12/2020
Compensation Committee	01/11/2021
Nominating Committee	08/12/2020

Wei Li

60 year

Audit Committee
Compensation Committee
Nominating Committee

Jian Dong Ju

62 year

Compensation Committee	11/12/2020
Nominating Committee	21/11/2018

Ji Zhou

54 year

Compensation Committee
Nominating Committee

Xi Xin Wang

58 year

Audit Committee

25/08/2020

Qi Zhang

54 year

Audit Committee

22/12/2022

Tao Huang

60 year

Director/Board Member

26/07/2021

Xiao Peng Liu

51 year

Director/Board Member

20/01/2022

Xiang Lin Xu

69 year

Director/Board Member

11/11/2021

Li Juan Deng

51 year

Director/Board Member

29/06/2022

Zhi Heng Wang

53 year

Director/Board Member

06/09/2024

Li Lin

58 year

Director/Board Member

15/06/2021

Xue Jun Wang

54 year

Director/Board Member

10/05/2022

Latest Appointments: Agricultural Bank of China Limited

28/11	Agricultural Bank of China Limited Approves Board Elections	CI
28/25/28	Agricultural Bank of China Limited Announces Departure of Leung Ko May Yee as Independent Non-Executive Director and Member of Each of the Audit Committee, the Risk Management and Consumers' Interests Protection Committee and the Risk Management Committee	CI
25/25/25	Agricultural Bank of China Limited Announces Dissolution of the Board of Supervisors of the Bank	CI
22/25/22	Agricultural Bank of China says Liu Hong tendered resignation as executive vice president	RE
22/25/22	Agricultural Bank of China Limited Announces Resignation of Liu Hong as Executive Vice President, Effective 22 September 2025	CI
08/25/08	Agricultural Bank of China Chief Risk Officer Retires	MT
08/25/08	Agricultural Bank of China Limited Announces Resignation of Mr. Wu Gang as Chief Risk Officer, Date of Departure Is 8 September 2025	CI

More news

Former Officers and Directors: Agricultural Bank of China Limited

Insider

Positions held

SinceUntil

Wang Li

Director/Board Member

01/06/2015

11/11/2021

Xing Xiao

Director/Board Member	01/03/2015	01/11/2021
Independent Dir/Board Member	01/03/2015	01/11/2021

Mu Bing Zhou

Chairman

01/07/2016

07/01/2021

Xing Chun Wang

Director/Board Member

01/05/1998

29/06/2020

Jian Bo Chen

Director/Board Member

01/01/2015

29/06/2020

Jian Dong Xu

Director/Board Member

01/02/2015

18/06/2020

Cheng Xu Liu

Director/Board Member

09/10/2019

Tie Jun Wen

Director/Board Member	01/05/2011	30/08/2019
Independent Dir/Board Member	01/05/2011	30/08/2019

Tin Fan Yuen

Director/Board Member	01/03/2013	30/08/2019
Independent Dir/Board Member	01/03/2013	30/08/2019

Xiao Hui Hu

Director/Board Member

01/01/2015

09/01/2019

Chao Gong

Corporate Officer/Principal

01/12/2011

02/01/2019

Huan Zhao

Director/Board Member	01/03/2016	29/09/2018
President	01/03/2016	29/09/2018

Zong Yu Xia

Director/Board Member

01/05/2013

22/08/2018

Ding Long Zhang

Director/Board Member

01/01/2015

11/05/2018

Chang Qing Yuan

Chairman

01/04/2015

01/05/2017

Wen Long Lou

Director/Board Member	01/12/2012	18/04/2017
Corporate Officer/Principal	01/09/2012	18/04/2017

Jian Ping Lu

Director/Board Member	01/06/2015	18/04/2017
Independent Dir/Board Member	01/06/2015	18/04/2017

Hua Xiang Cai

Director/Board Member	-	14/09/2016
Corporate Officer/Principal	29/07/2011	14/09/2016

Zhen Jiang Li

Investor Relations Contact	01/08/2007	-
Corporate Officer/Principal	-	04/03/2016
Corporate Secretary	07/07/2010	-

Shi Yu Liu

Chairman	05/12/2014	21/02/2016
President	04/12/2015	21/02/2016

Yun Zhang

Director/Board Member	29/07/2011	04/12/2015
President	01/03/2001	04/12/2015

Xiang Sen Jia

Director/Board Member	06/07/2010	26/10/2015
Corporate Officer/Principal	29/07/2011	06/06/2012

Gen You Dai

Director/Board Member	-	29/06/2015
Independent Dir/Board Member	-	29/06/2015

Dong Qiu

Director/Board Member	06/07/2010	05/06/2015
Independent Dir/Board Member	29/07/2011	05/06/2015

Ting Yuk Wu

Director/Board Member	15/01/2009	01/06/2015
Independent Dir/Board Member	29/07/2011	01/06/2015

Shu Qin Lue

Director/Board Member

01/06/2015

Ying Xin Che

Director/Board Member	-	28/04/2015
Chairman	07/07/2010	-
Independent Dir/Board Member	-	28/04/2015

Hao Da Guo

Director/Board Member	01/04/2008	09/09/2014
Corporate Officer/Principal	07/07/2010	09/09/2014

Chao Liang Jiang

Director/Board Member	16/01/2012	17/01/2012
Chairman	17/01/2012	31/08/2014

Da Mao Lin

Director/Board Member

06/07/2010

05/08/2014

Ke Zhou

Director/Board Member

01/07/2014

Hong Liu

Director/Board Member

01/01/2012

24/04/2014

Kun Yang

Director/Board Member	07/07/2010	01/07/2012
Corporate Officer/Principal	07/07/2010	01/07/2012

Gong Sheng Pan

Director/Board Member	06/07/2010	08/06/2012
Corporate Officer/Principal	01/04/2008	06/07/2010

Chao Zhao

Director/Board Member

29/02/2012

Shu Sheng Xiao

Director/Board Member

29/02/2012

Xiao Jiang Pan

Director/Board Member

06/07/2010

Bao Rong Xin

Director/Board Member

06/07/2010

Guo Ming Zhang

Director/Board Member

06/07/2010

Hong Bo Zhu

Corporate Officer/Principal

07/07/2010

Jun Bo Xiang

Chairman

01/06/2007

28/10/2011

Ye Lin Li

Director/Board Member

29/07/2011

Lin Jiang Yuan

Director/Board Member

06/07/2010

28/03/2011

John Dexter Langlois

Director/Board Member	15/01/2009	19/08/2010
Independent Dir/Board Member	15/01/2009	19/08/2010

Xi Luo

Corporate Officer/Principal

21/12/2009

Xin Zheng

Director/Board Member

15/09/2011

Bing Xi Shen

Director/Board Member

06/07/2010

Feng Chao Cheng

Director/Board Member

15/01/2009

Shibo Yin

Corporate Officer/Principal

01/01/1997

01/01/2008

Ming Chao Gu

Chairman

01/04/2007

Qing Chen

Director/Board Member

01/10/2004

Yu Rui Wang

Director/Board Member

06/07/2010

Hong Chun Wan

Corporate Officer/Principal

01/01/2004

De Kai Yin

Corporate Officer/Principal

17/03/2010

Xiao Tao Yang

Corporate Officer/Principal

01/07/2003

Wei Qiang Wang

Chairman

01/07/2003

Di Feng Yu

Sales & Marketing

01/01/2001

Jianyu Yang

Corporate Officer/Principal

01/01/2000

Zhi Ming He

Corporate Officer/Principal

01/01/1994

01/01/2000

Chao He

Corporate Officer/Principal

01/01/1994

01/01/1999

Feng Liang Chen

Corporate Officer/Principal

01/01/1995

01/01/1998

Jane Li

Corporate Officer/Principal

31/12/1996

Feng Bin An

Corporate Officer/Principal

01/01/1996

Chong Wen Yan

Director/Board Member	15/09/2011	-
Corporate Officer/Principal	01/07/1995	-

Yan Feng Chen

Corporate Officer/Principal

Ming Sheng Yang

President

Wei Feng Xue

Director of Finance/CFO

Ju Chuan Song

Corporate Officer/Principal

Xin Xin Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Li Xing Wang

Corporate Officer/Principal

Dian Jun Li

Corporate Officer/Principal

Chuan Wang

Corporate Officer/Principal

14/09/2010

Chi Xi Wang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Zhi Jiang Song

Corporate Officer/Principal

Zhong Qi Han

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	1
Female	3

Of which Directors

Male	15
Female	3

AGRICULTURAL BANK OF CHINA LIMITED is a China-based commercial bank. The Bank mainly operates through four business segments. The Corporate Finance segment is engaged in the deposit and loan business, small and micro business finance, settlement and cash management, trade financing and investment banking, among others. The Personal Finance segment is engaged in personal deposit and loan, credit card business and private banking business. The Treasury segment is engaged in money market business and investment portfolio management. The Asset Management segment is engaged in the provision of financial services, asset custody business, pension business and precious metal business.

Employees

4,54,716

Sector

Banks

Calendar

31/03 - Q4 2025 Earnings Release

More about the company