China Everbright Bank Company Limited
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 6818)
List of Directors and their Role and Function
The members of the board of Directors (the "Board") of China Everbright Bank Company Limited (the "Company") are set out below:
Chairman of the Board, Non-executive Director
LI Xiaopeng
Vice Chairman of the Board, Non-executive Director
WU Lijun
Executive Directors
YAO Zhongyou
QU Liang
Non-executive Directors
FU Wanjun
YAO Wei
LIU Chong
Independent Non-executive Directors
XU Hongcai
FENG Lun
WANG Liguo
SHAO Ruiqing
HONG Yongmiao
LI Yinquan
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The table below provides membership information of the Board committees on which each Board member serves.
Inclusive | |||||||
Finance | |||||||
Development | |||||||
and Consumer | |||||||
Related Party | Rights and | ||||||
Risk | Transactions | Interests | |||||
Director/Board | Strategy | Management | Audit | Nomination | Remuneration | Control | Protection |
Committee | Committee | Committee | Committee | Committee | Committee | Committee | Committee |
LI Xiaopeng | C | M | M | ||||
WU Lijun | M | ||||||
YAO Zhongyou | M | ||||||
QU Liang | M | ||||||
FU Wanjun | M | C | C | ||||
YAO Wei | M | M | |||||
LIU Chong | M | M | |||||
XU Hongcai | M | M | C | M | |||
FENG Lun | M | M | |||||
WANG Liguo | M | M | M | M | |||
SHAO Ruiqing | M | C | M | M | |||
HONG Yongmiao | M | M | C | M | |||
LI Yinquan | M | M | M | C |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Beijing, PRC
10 May 2021
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Disclaimer
China Everbright Bank Co. Ltd. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 14:47:01 UTC.