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 | Tian Suning | |
Wu Di | Peng Xuefeng | |
Yao Dafeng | Liu Ningyu | |
Song Chunfeng | ||
Tian Zhiping | ||
Weng Zhenjie |
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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 | |||||
Wu Di | M | M | ||||
Yao Dafeng | M | M | ||||
Song Chunfeng | M | M | ||||
Tian Zhiping | M | M | ||||
Weng Zhenjie | M | M | ||||
Liu Jipeng | M | M | M | |||
Li Hancheng | M | M | C | |||
Xie Zhichun | M | M | C | |||
Tian Suning | ||||||
Peng Xuefeng | M | M | M | |||
Liu Ningyu | M | C | M | |||
Hong Qi | C | C | ||||
Liang Yutang | M | M | M | |||
Zheng Wanchun | M | M |
Note: The Company will complete the appointments of relevant specialized committees of the Board to fulfill the vacancies as soon as possible and promptly announce such appointments.
C: Chairman of the relevant Board committees M: Member of the relevant Board committees
Beijing, PRC, 21 June 2018 2
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CMBC - China Minsheng Banking Corporation Ltd. published this content on 22 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2018 00:12:02 UTC