Executive Committee: China Merchants Bank Co., Ltd.

Manager
Positions heldSince
Liang Wang

Liang Wang

61 year

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

Jian Cao

56 year

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

Jia Wen Peng

57 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

61 year

Nominating Committee 24/09/2020
Hongqi Tian

Hongqi Tian

59 year

Audit Committee Chair 05/08/2019
Audit Committee 16/04/2021
Nominating Committee 18/06/2014
Compensation Committee 18/06/2014
Hong Ping Cai

Hong Ping Cai

72 year

Nominating Committee 08/09/2020
Audit Committee Chair 08/09/2020
Compensation Committee Chair 08/09/2020
Audit Committee 18/12/2024
Meng Gang Li

Meng Gang Li

59 year

Audit Committee 27/06/2019
Nominating Committee 27/06/2019
Compensation Committee Chair 27/06/2019
Yuk Shan Wong

Yuk Shan Wong

77 year

Audit Committee 25/06/2025
Nominating Committee 25/06/2025
Compensation Committee Chair 25/06/2025
Liping Lu

Liping Lu

71 year

Audit Committee 25/06/2025
Compensation Committee 25/06/2025
Nominating Committee 25/06/2025
Heng Wu

Heng Wu

50 year

Audit Committee 01/12/2021
Nominating Committee 12/04/2018
Chaoxian Li

Chaoxian Li

67 year

Audit Committee 19/06/2020
Compensation Committee 18/08/2021
Xiang Zhang

Xiang Zhang

62 year

Compensation Committee 26/03/2025
Nominating Committee 26/03/2025
Jian Huang

Jian Huang

57 year

Audit Committee 27/06/2023
Compensation Committee 25/06/2025
Jian Li

Jian Li

71 year

Audit Committee 25/06/2025
Nominating Committee Chair 25/06/2025
Xianghui Ma

Xianghui Ma

50 year

Audit Committee 25/06/2025
Yongdong Shi

Yongdong Shi

58 year

Audit Committee 18/08/2021
Liang Wang

Liang Wang

61 year

Nominating Committee
Chao Yang Jiang

Chao Yang Jiang

59 year

Compensation Committee 26/06/2025
Li Wei Zhu

Li Wei Zhu

55 year

Audit Committee 25/06/2025
Sheng Yang

Sheng Yang

54 year

Director/Board Member 30/06/2023
De Sheng Zhong

De Sheng Zhong

59 year

Director/Board Member 06/12/2024
Dai Shi

Dai Shi

59 year

Director/Board Member 23/08/2024
Jian Cao

Jian Cao

56 year

Director/Board Member 21/03/2023

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
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
Jun Zhao
Jun Zhao
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
Yue Ying Sun
Yue Ying Sun
Director/Board Member 01/04/2001 27/06/2019
Dan Huang
Dan Huang
Director/Board Member 01/03/2015 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
Ji Pan
Ji Pan
Director/Board Member 01/05/2011 01/06/2016
Qing Bin Wang
Qing Bin Wang
Corporate Officer/Principal 01/05/2000 01/06/2016
Gen Lin Zhu
Gen Lin Zhu
Director/Board Member 01/04/2001 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
Zheng Xi Liu
Zheng Xi Liu
Director/Board Member - 01/06/2016
Xian De Dong
Xian De Dong
Director/Board Member - 01/06/2016
Ze Hua Ma
Ze Hua Ma
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 -
Zheng Yu
Zheng Yu
Corporate Officer/Principal - -
Feng Zhang
Feng Zhang
Director/Board Member - -
Chu Xue Lin
Chu Xue Lin
Director/Board Member 07/09/2010 -
Independent Dir/Board Member 05/10/2011 -
Xue Meng Guo
Xue Meng Guo
Director/Board Member - -
Independent Dir/Board Member - -
Guo Qiang Cao
Guo Qiang Cao
Corporate Officer/Principal 14/09/2010 -
Jia Fu Wei
Jia Fu Wei
Director/Board Member - -
Tong Cao
Tong Cao
Corporate Officer/Principal - -
Davis Zhou
Davis Zhou
Corporate Officer/Principal - -
Lin Song
Lin Song
Director/Board Member - -
Independent Dir/Board Member 06/07/2011 -
Wei Chen
Wei Chen
Director/Board Member - -
Director of Finance/CFO - -
Jian Bing Wu
Jian Bing Wu
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male22
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male19
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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
1,17,201
Sector
Banks

Departures of Key Persons

Liangjun Xiong
-
Liangjun Xiong

Chairman

17/08/2021 12/06/2023

Hui Yu Tian
-
Hui Yu Tian

Chief Executive Officer

01/09/2013 01/06/2022

Yuan Liu
-
Yuan Liu

Chairman

01/08/2014 17/08/2021

Jian Hong Li
-
Jian Hong Li

Chairman

01/07/2014 -

Wei Hua Ma
-
Wei Hua Ma

Chief Executive Officer

14/09/2010 31/05/2013

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

Yu Ning Fu
-
Yu Ning Fu

Chairman

01/03/1999 -