ʕ͏͛ვБٰ΅Ϟࠢʮ̡ CHINA MINSHENG BANKING CORP., LTD.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 01988)
(USD Preference Shares Stock Code: 04609)
List of Directors and Their Role and Function
The members of the board of Directors (the "Board") of China Minsheng Banking Corp., Ltd. (the "Company") are set out below.
Non-executive Directors
Independent Non-executive Directors Executive Directors
Zhang Hongwei (Vice Chairman) | Liu Jipeng | Hong Qi (Chairman) |
Lu Zhiqiang (Vice Chairman) | Li Hancheng | Liang Yutang (Vice Chairman) |
Liu Yonghao (Vice Chairman) | Xie Zhichun | Zheng Wanchun (President) |
Shi Yuzhu | Peng Xuefeng | |
Wu Di | Liu Ningyu | |
Yao Dafeng | Tian Suning | |
Song Chunfeng | ||
Tian Zhiping | ||
Weng Zhenjie |
The Board has established 6 committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Strategic Development and Investment Management Committee | Nomination Committee | Compensation and Remuneration Committee | Risk Management Committee | Audit Committee | Related Party Transactions Supervision Committee |
Zhang Hongwei | M | M | ||||
Lu Zhiqiang | M | M | ||||
Liu Yonghao | M | M | ||||
Shi Yuzhu | M | M | ||||
Wu Di | M | M | ||||
Yao Dafeng | M | M | ||||
Song Chunfeng | M | M | ||||
Tian Zhiping | M | |||||
Weng Zhenjie | M | M | ||||
Liu Jipeng | M | M | M | |||
Li Hancheng | M | M | C | |||
Xie Zhichun | M | M | C | |||
Peng Xuefeng | C | M | M | |||
Liu Ningyu | M | C | M | |||
Tian Suning | M | C | M | |||
Hong Qi | C | M | ||||
Liang Yutang | M | M | M | |||
Zheng Wanchun | M | M |
C: Chairman of the relevant Board committees M: Member of the relevant Board committees
Beijing, PRC, 29 June 2018
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CMBC - China Minsheng Banking Corporation Ltd. published this content on 02 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 July 2018 00:08:05 UTC