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

Executive Directors

ZHU Qi	MSc
XU Shiqing (General Manager & Chief Risk Officer)	PhD
LIU Jun (General Manager)	MBA

Non-executive Directors

ZHANG Cheng	MBA
PENG Jiawen	BEcon, BCS
ZHU Jiangtao	MSc

Independent Non-executive Directors

CHOW Kwong Fai Edward	JP, BA, FCA, FCPA, FHKIoD
LIU Erh Fei	MBA
KWOK Lam Kwong Larry	SBS, JP, LLM, FCPA
WANG Qixin	MBA
CHEUNG Yan Leung Stephen	BBS, JP

Secretary

CHU Hon Yee Iva

BA(Hons), MCG, ACIS, ACS

Members of Management Committee

ZHU Qi	MSc
XU Shiqing (General Manager & Chief Risk Officer)	PhD
LIU Jun (General Manager)	MBA
FENG Xuefeng (General Manager)	PhD

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

Members of Strategy Committee

ZHU Qi (Chairman)	MSc
PENG Jiawen	BEcon, BCS
LIU Erh Fei	MBA
KWOK Lam Kwong Larry	SBS, JP, LLM, FCPA
WANG Qixin	MBA

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

Members of Remuneration and Appraisal Committee

KWOK Lam Kwong Larry (Chairman)	SBS, JP, LLM, FCPA
ZHANG Cheng	MBA
PENG Jiawen	BEcon, BCS
CHOW Kwong Fai Edward	JP, BA, FCA, FCPA, FHKIoD
WANG Qixin	MBA
CHEUNG Yan Leung Stephen	BBS, JP

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

Members of Nomination Committee

KWOK Lam Kwong Larry (Chairman)	SBS, JP, LLM, FCPA
ZHANG Cheng	MBA
PENG Jiawen	BEcon, BCS
CHOW Kwong Fai Edward	JP, BA, FCA, FCPA, FHKIoD
WANG Qixin	MBA
CHEUNG Yan Leung Stephen	BBS, JP

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

Members of Audit Committee

CHOW Kwong Fai Edward (Chairman)	JP, BA, FCA, FCPA, FHKIoD
ZHU Jiangtao	MSc
LIU Erh Fei	MBA
KWOK Lam Kwong Larry	SBS, JP, LLM, FCPA
CHEUNG Yan Leung Stephen	BBS, JP

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

Members of Risk Committee

CHEUNG Yan Leung Stephen (Chairman)	BBS, JP
PENG Jiawen	BEcon, BCS
ZHU Jiangtao	MSc
CHOW Kwong Fai Edward	JP, BA, FCA, FCPA, FHKIoD
LIU Erh Fei	MBA
KWOK Lam Kwong Larry	SBS, JP, LLM, FCPA