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(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors ("Board") of China Merchants Bank Co., Ltd. are set out below:
Non-executive Directors
Fu Yuning (Chairman) Ma Zehua
Li Yinquan
Fu Gangfeng
Hong Xiaoyuan Xiong Xianliang Sun Yueying
Fu Junyuan
Tian Huiyu (President and Chief Executive Officer) Zhang Guanghua (Vice Chairman)
Li Hao (First Executive Vice President and Chief Financial Officer)
Xu Shanda
Wong Kwai Lam
Pan Chengwei
Pan Yingli
Guo Xuemeng
Xiao Yuhuai
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There are 6 Board Committees. The table below provides information of these Committees on which each Board member serves:
Board Committee Director | Strategy Committee | Nomination Committee | Remuneration and Appraisal Committee | Risk and Capital Management Committee | Audit Committee | Related-Party Transactions Control Committee |
Fu Yuning | C | M | ||||
Ma Zehua | M | |||||
Li Yinquan | M | |||||
Fu Gangfeng |
C Chairman of the relevant Board Committee
M Member of the relevant Board Committee
28 March 2014
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