Stock 600036 CHINA MERCHANTS BANK CO., LTD.
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Governance China Merchants Bank Co., Ltd.

Equities

600036

CNE000001B33

Banks

End-of-day quote Shanghai S.E.
Other stock markets
 13/09/2024 		5-day change 1st Jan Change
30.60 CNY +1.22% Intraday chart for China Merchants Bank Co., Ltd. -2.08% +9.99%
13/09 Jiangsu Expressway to Issue 400 Million Yuan in 126-Day Debts MT
10/09 China Merchants Bank Seeks Debt Payment of 1.09 Billion Yuan From Orient Group in Lawsuit; Orient's Shares Drop 10% MT

Executive Committee: China Merchants Bank Co., Ltd.

Manager
Positions heldSince
Liang Wang

Liang Wang

59 year

Chief Executive Officer 28/04/2023
President 19/04/2022
Corporate Secretary 31/05/2021
Jian Cao

Jian Cao

54 year

Comptroller/Controller/Auditor 01/03/2023
Jia Wen Peng

Jia Wen Peng

55 year

Director of Finance/CFO 16/02/2023
Yang Fang Xia

Yang Fang Xia

Investor Relations Contact -

Composition of the Board of Directors: China Merchants Bank Co., Ltd.

Director
CommitteesSince
Jian Min Miao

Jian Min Miao

59 year

Nominating Committee 24/09/2020
See Hong Wong

See Hong Wong

70 year

Audit Committee 05/07/2023
Compensation Committee 10/06/2014
Nominating Committee 10/06/2014
Audit Committee Chair 21/06/2016
Nominating Committee Chair 27/06/2019
Finance Committee
Hong Ping Cai

Hong Ping Cai

70 year

Nominating Committee 08/09/2020
Audit Committee Chair 08/09/2020
Compensation Committee Chair 08/09/2020
Meng Gang Li

Meng Gang Li

57 year

Audit Committee 27/06/2019
Nominating Committee 27/06/2019
Compensation Committee Chair 27/06/2019
Hongqi Tian

Hongqi Tian

67 year

Audit Committee Chair 05/08/2019
Audit Committee 16/04/2021
Nominating Committee 16/04/2021
Heng Wu

Heng Wu

48 year

Audit Committee 01/12/2021
Nominating Committee 12/04/2018
Qiao Liu

Qiao Liu

54 year

Compensation Committee 27/06/2019
Nominating Committee 27/06/2019
Chaoxian Li

Chaoxian Li

66 year

Audit Committee 19/06/2020
Compensation Committee 18/08/2021
Dong Chen

Dong Chen

49 year

Audit Committee 01/10/2016
Jian Zhang

Jian Zhang

59 year

Compensation Committee 25/08/2023
Yongdong Shi

Yongdong Shi

56 year

Audit Committee 18/08/2021
Liang Wang

Liang Wang

59 year

Nominating Committee
Zheng Jun Xu

Zheng Jun Xu

68 year

Director/Board Member 27/06/2019
Sheng Luo

Sheng Luo

54 year

Director/Board Member 01/06/2019
Xiang Zhang

Xiang Zhang

61 year

Director/Board Member 20/05/2022
Yun Fei Sun

Yun Fei Sun

59 year

Director/Board Member 08/10/2022
Jian Cao

Jian Cao

54 year

Director/Board Member 21/03/2023
Jiang Tao Zhu

Jiang Tao Zhu

51 year

Director/Board Member 17/08/2023
Sheng Yang

Sheng Yang

52 year

Director/Board Member 30/06/2023
Jian Li

Jian Li

69 year

Director/Board Member 25/06/2024
Independent Dir/Board Member 25/06/2024

Latest Appointments: China Merchants Bank Co., Ltd.

China Merchants Bank Co., Ltd. Announces Resignation of Zhou Song as Non-Executive Director, Member of Strategy and Sustainable Development Committee and Audit Committee CI
Chenghe Acquisition I Co. Announces Chief Financial Officer Changes CI
China Merchants Bank Co., Ltd. Announces Board Appointments CI
Xiandai Investment Issues 1 Billion Yuan Bond MT
China Merchants Bank Co., Ltd. Announces Resignation of Ms. Cai Jin, an Employee Supervisor of the Company CI
China Merchants Bank Co., Ltd. Announces Resignation of Peng Bihong, a Shareholder Supervisor and a Member of the Nomination Committee CI
China Merchants Bank Co., Ltd. Announces Resignation of Non-Executive Directors CI
More news

Former Officers and Directors: China Merchants Bank Co., Ltd.

Insider
Positions held
SinceUntil
Xiao Yuan Hong
Xiao Yuan Hong
Director/Board Member 01/06/2007 05/01/2024
Min Su
Min Su
Director/Board Member 01/09/2014 31/03/2023
Gang Feng Fu
Gang Feng Fu
Director/Board Member 01/08/2010 29/11/2022
Hui Yu Tian
Hui Yu Tian
Director/Board Member 01/08/2013 27/05/2022
Chief Executive Officer 01/09/2013 01/06/2022
President 01/09/2013 19/04/2022
Jun Zhao
Jun Zhao
Director/Board Member 01/01/2015 18/08/2021
Independent Dir/Board Member 01/01/2015 18/08/2021
Kam Chung Leung
Kam Chung Leung
Director/Board Member 01/01/2015 18/08/2021
Independent Dir/Board Member 01/01/2015 18/08/2021
Yuan Liu
Yuan Liu
Chairman 01/08/2014 17/08/2021
Zhi Hong Tang
Zhi Hong Tang
Corporate Officer/Principal 01/05/1995 03/04/2020
Chia Mei Shen Shih
Chia Mei Shen Shih
Corporate Secretary 01/08/2006 01/01/2020
Cheng Wei Pan
Cheng Wei Pan
Director/Board Member 01/07/2012 05/08/2019
Independent Dir/Board Member 01/07/2012 05/08/2019
Dan Huang
Dan Huang
Director/Board Member 01/03/2015 27/06/2019
Yue Ying Sun
Yue Ying Sun
Director/Board Member 01/04/2001 27/06/2019
Qing Jun Jin
Qing Jun Jin
Director/Board Member 01/10/2014 27/06/2019
Hao Li
Hao Li
Director/Board Member 01/06/2007 08/04/2019
Director of Finance/CFO 01/03/2007 08/04/2019
Corporate Officer/Principal 01/12/2001 -
Jun Yuan Fu
Jun Yuan Fu
Director/Board Member 01/09/2015 28/02/2019
Qi Zhu
Qi Zhu
Corporate Officer/Principal 01/08/2008 01/02/2019
Yingli Pan
Yingli Pan
Director/Board Member 01/11/2011 30/11/2018
Independent Dir/Board Member 01/11/2011 30/11/2018
Kwai Lam Wong
Kwai Lam Wong
Director/Board Member 01/07/2011 30/11/2018
Independent Dir/Board Member 01/07/2011 30/11/2018
Xiao Peng Li
Xiao Peng Li
Director/Board Member 01/11/2014 11/01/2018
Wei Ding
Wei Ding
Corporate Officer/Principal 01/12/1996 12/05/2017
Shi Qing Xu
Shi Qing Xu
Corporate Secretary 31/05/2013 01/06/2016
Ze Hua Ma
Ze Hua Ma
Director/Board Member - 01/06/2016
Xian De Dong
Xian De Dong
Director/Board Member - 01/06/2016
Yin Quan Li
Yin Quan Li
Director/Board Member 01/04/2001 01/06/2016
Independent Dir/Board Member 01/04/2001 01/06/2016
Ji Pan
Ji Pan
Director/Board Member 01/05/2011 01/06/2016
Gen Lin Zhu
Gen Lin Zhu
Director/Board Member 01/04/2001 01/06/2016
Qing Bin Wang
Qing Bin Wang
Corporate Officer/Principal 01/05/2000 01/06/2016
Zheng Xi Liu
Zheng Xi Liu
Director/Board Member - 01/06/2016
Jian Hong Li
Jian Hong Li
Chairman 01/07/2014 -
Wei Hua Ma
Wei Hua Ma
Director/Board Member 14/09/2010 31/05/2013
Chief Executive Officer 14/09/2010 31/05/2013
President 01/03/1999 31/05/2013
Lan Yan
Lan Yan
Director/Board Member 01/06/2007 01/01/2013
Independent Dir/Board Member 01/06/2007 01/01/2013
Jessica Wang
Jessica Wang
Corporate Officer/Principal 30/08/2012 30/08/2012
Kwong Fai Chow
Kwong Fai Chow
Director/Board Member 02/03/2010 09/07/2012
Independent Dir/Board Member 16/05/2006 09/07/2012
Rui Qing Shao
Rui Qing Shao
Director/Board Member 03/03/2010 28/10/2011
Zhi Jian Peng
Zhi Jian Peng
Director/Board Member 01/10/2011 -
Yong Zhang Liu
Yong Zhang Liu
Director/Board Member 02/03/2010 22/08/2011
Jie Si Wu
Jie Si Wu
Director/Board Member 01/09/2005 01/07/2011
Independent Dir/Board Member 01/09/2005 01/07/2011
Peng Fan
Peng Fan
Comptroller/Controller/Auditor 03/03/2010 30/06/2011
Xiao Qin
Xiao Qin
Chairman 01/04/2001 21/09/2010
Ming Zhi Han
Ming Zhi Han
Chairman 01/08/2010 -
Jiliang Shi
Jiliang Shi
Chairman 03/03/2010 23/06/2010
Jian Guo Wen
Jian Guo Wen
Director/Board Member 01/06/2010 -
Director/Board Member 01/06/2016 26/04/2021
Xu Peng Hu
Xu Peng Hu
Director/Board Member 01/06/2010 -
Xiao Qing Tang
Xiao Qing Tang
Corporate Officer/Principal 01/11/2008 -
Li Ji Gu
Li Ji Gu
Director/Board Member 01/10/2008 01/10/2008
Xi Qun Yi
Xi Qun Yi
Director/Board Member 02/03/2010 -
Independent Dir/Board Member 18/10/2011 -
Jiang Ning Li
Jiang Ning Li
Director/Board Member 01/06/2007 -
Guang Hua Zhang
Guang Hua Zhang
Director/Board Member 01/04/2007 -
Corporate Officer/Principal 01/04/2007 -
Neo Wang
Neo Wang
Corporate Officer/Principal 30/11/2006 30/11/2006
Hong Xia Liu
Hong Xia Liu
Director/Board Member 01/05/2006 -
Independent Dir/Board Member 01/05/2006 -
Hai Tao Wang
Hai Tao Wang
Corporate Officer/Principal 01/04/1994 01/02/2006
Jun Yang
Jun Yang
Director/Board Member 01/01/2003 01/01/2006
Independent Dir/Board Member 01/01/2003 01/01/2006
Xiao Xian Chen
Xiao Xian Chen
Corporate Officer/Principal 01/03/2000 -
Yu Ning Fu
Yu Ning Fu
Director/Board Member 01/03/1999 22/09/2010
Chairman 01/03/1999 -
Guo Ming Nie
Guo Ming Nie
Chief Tech/Sci/R&D Officer 01/01/1996 01/01/1999
Da Xiong Wang
Da Xiong Wang
Director/Board Member 01/03/1998 -
Director/Board Member 01/11/2016 27/05/2022
Zong Jian Yang
Zong Jian Yang
Chief Administrative Officer 01/01/1997 -
Director/Board Member 01/01/1997 -
Edward Ding
Edward Ding
Director/Board Member 02/03/2010 -
Qi Zheng Zhou
Qi Zheng Zhou
Comptroller/Controller/Auditor 01/04/1995 -
Director/Board Member 01/04/1995 -
Xiang Bo Yang
Xiang Bo Yang
Director/Board Member 01/01/1995 01/01/1995
Feng Lan Yin
Feng Lan Yin
Corporate Officer/Principal 01/05/1994 -
Qi Lan
Qi Lan
Corporate Secretary 01/04/1993 -
Lian Feng Xu
Lian Feng Xu
Chief Tech/Sci/R&D Officer 01/10/1991 -
Tong Cao
Tong Cao
Corporate Officer/Principal - -
Lin Song
Lin Song
Director/Board Member - -
Independent Dir/Board Member 06/07/2011 -
Li Wei Zhu
Li Wei Zhu
Director/Board Member - -
Feng Zhang
Feng Zhang
Director/Board Member - -
Xue Meng Guo
Xue Meng Guo
Director/Board Member - -
Independent Dir/Board Member - -
Jia Fu Wei
Jia Fu Wei
Director/Board Member - -
Guo Qiang Cao
Guo Qiang Cao
Corporate Officer/Principal 14/09/2010 -
Davis Zhou
Davis Zhou
Corporate Officer/Principal - -
Chu Xue Lin
Chu Xue Lin
Director/Board Member 07/09/2010 -
Independent Dir/Board Member 05/10/2011 -
Wei Chen
Wei Chen
Director/Board Member - -
Director of Finance/CFO - -
Zheng Yu
Zheng Yu
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 23
Female 0

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 20
Female 0
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo China Merchants Bank Co., Ltd.
China Merchants Bank Co. is a commercial bank organized around three sectors of activity: - retail banking (61.9% of the Net Interest Income); - corporate banking (19.6%); - other (18.5%). At the end of 2017, the group manages EUR520.9 billion of current deposits and EUR437.6 billion of current credits. Products and services are marketed through a network of 1,824 branches worldwide.
Employees
1,15,407
Sector
Banks
Calendar
31/10/2024 - Q3 2024 Earnings Release (Projected)
More about the company

Departures of Key Persons

Yu Ning Fu
-
Yu Ning Fu

Chairman

01/03/1999 -

Jiliang Shi
-
Jiliang Shi

Chairman

03/03/2010 23/06/2010

Ming Zhi Han
-
Ming Zhi Han

Chairman

01/08/2010 -

Xiao Qin
-
Xiao Qin

Chairman

01/04/2001 21/09/2010

Wei Hua Ma
-
Wei Hua Ma

Chief Executive Officer

14/09/2010 31/05/2013

Jian Hong Li
-
Jian Hong Li

Chairman

01/07/2014 -

Yuan Liu
-
Yuan Liu

Chairman

01/08/2014 17/08/2021

Hui Yu Tian
-
Hui Yu Tian

Chief Executive Officer

01/09/2013 01/06/2022

Liangjun Xiong
-
Liangjun Xiong

Chairman

17/08/2021 12/06/2023

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