Bank of Communications Co., Ltd.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 03328)
LIST OF DIRECTORS AND THEIR POSITIONS
Name | Positions |
Ren Deqi | Chairman of the Board, Executive Director, Chairman of the Strategy |
Committee (Inclusive Finance Development Committee) | |
Liu Jun | Vice Chairman of the Board, Executive Director, Member of the |
Strategy Committee (Inclusive Finance Development Committee), | |
Chairman of the Social Responsibility (Environmental, Social and | |
Governance) and Consumer Protection Committee | |
Li Longcheng | Non-executive Director, Member of the Audit Committee, Member of |
the Personnel and Remuneration Committee | |
Wang Linping | Non-executive Director, Member of the Risk Management and Related |
Party Transactions Control Committee, Member of the Social | |
Responsibility (Environmental, Social and Governance) and | |
Consumer Protection Committee | |
Chang Baosheng | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Audit Committee | |
Liao, Yi Chien David | Non-executive Director, Member of the Personnel and Remuneration |
Committee | |
Chan Siu Chung | Non-executive Director, Member of the Social Responsibility |
(Environmental, Social and Governance) and Consumer Protection | |
Committee | |
Song Hongjun | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Risk Management | |
and Related Party Transactions Control Committee | |
Chen Junkui | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Audit Committee | |
Liu Haoyang | Non-executive Director, Member of the Risk Management and Related |
Party Transactions Control Committee, Member of the Social | |
Responsibility (Environmental, Social and Governance) and | |
Consumer Protection Committee | |
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Name | Positions |
Jason Yeung Chi Wai | Independent Non-executive Director, Member of the Strategy |
Committee (Inclusive Finance Development Committee), Member of | |
the Audit Committee | |
Raymond Woo Chin Wan | Independent Non-executive Director, Member of the Audit Committee, |
Member of the Personnel and Remuneration Committee | |
Cai Haoyi | Independent Non-executive Director, Member of the Risk Management |
and Related Party Transactions Control Committee, Chairman of the | |
Personnel and Remuneration Committee | |
Shi Lei | Independent Non-executive Director, Member of the Risk Management |
and Related Party Transactions Control Committee, Member of the | |
Personnel and Remuneration Committee | |
Zhang Xiangdong | Independent Non-executive Director, Member of the Audit Committee, |
Chairman of the Risk Management and Related Party Transactions | |
Control Committee | |
Li Xiaohui | Independent Non-executive Director, Chairwoman of the Audit |
Committee, Member of the Risk Management and Related Party | |
Transactions Control Committee | |
Shanghai, the PRC | |
11 May 2021 |
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Bank of Communications Co. Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:57:05 UTC.