Corporate Governance

The Group is committed to high standards of corporate governance with reference to the guideline entitled "Corporate Governance of Locally Incorporated Authorised Institutions" issued by the Hong Kong Monetary Authority.

The Board of Directors has established several specialised committees, namely the Management Committee, Strategy Committee, Remuneration and Appraisal Committee, Nomination Committee, Audit Committee and Risk Committee.

Members of Board of Directors
Chairman
LIU Yuan
Executive Directors
HONG Bo (Chief Executive Officer)
Non-executive Directors
ZHANG Cheng
LI Li
ZHANG Dong
ZHU Jiangtao
Independent Non-executive Directors
CHEUNG Yan Leung Stephen (Vice-Chairman)
LIU Erh Fei
KWOK Lam Kwong Larry
WANG Qixin
Secretary
CHU Hon Yee Iva

Members of Management Committee
HONG Bo (Chief Executive Officer)
WANG Weiming (Deputy General Manager)
Li QI (Deputy General Manager)
HE Xin (Deputy General Manager)
BIAN Lin (Chief Business Officer)
SONG Lihua (Chief Business Officer)

Members of Strategy Committee
LIU Yuan (Chairman)
HONG Bo
ZHANG Dong
LIU Erh Fei
KWOK Lam Kwong Larry
WANG Qixin

Please click here to view the terms of reference for the Strategy Committee.

Members of Remuneration and Appraisal Committee
WANG Qixin (Chairman)
CHEUNG Yan Leung Stephen
ZHANG Cheng
KWOK Lam Kwong Larry

Please click here to view the terms of reference for the Remuneration and Appraisal Committee.

Members of Nomination Committee
LIU Erh Fei (Chairman)
CHEUNG Yan Leung Stephen
ZHANG Cheng
KWOK Lam Kwong Larry
WANG Qixin

Please click here to view the terms of reference for the Nomination Committee.

Members of Audit Committee
KWOK Lam Kwong Larry (Chairman)
CHEUNG Yan Leung Stephen
LI Li
ZHU Jiangtao
LIU Erh Fei

Please click here to view the terms of reference for the Audit Committee.

Members of Risk Committee
CHEUNG Yan Leung Stephen (Chairman)
ZHU Jiangtao
LIU Erh Fei
KWOK Lam Kwong Larry

Please click here to view the terms of reference for the Risk Committee.

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