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 (Chairman) |
MSc |
| HONG Bo (Chief Executive Officer) |
PhD |
Non-executive
Directors
| ZHANG
Cheng |
MBA |
| LI
Li |
MEcon |
| ZHANG Dong |
MEng |
| ZHU
Jiangtao |
MSc |
Independent
Non-executive Directors
| CHEUNG
Yan Leung Stephen (Vice-Chairman) |
SBS,
JP
|
| LIU
Erh Fei |
MBA |
| KWOK Lam
Kwong Larry |
SBS, JP, LLM, FCPA |
| WANG Qixin |
MBA |
Secretary
| CHU Hon Yee Iva |
BA(Hons), MCG, ACIS, ACS |
Members of Management Committee
| ZHU
Qi (Chairman) |
MSc |
| HONG Bo (Chief Executive Officer) |
PhD |
FENG
Xuefeng
(General Manager & Chief Risk Officer) |
PhD |
| Li
QI |
MEcon |
| SONG Lihua |
MSc |
| HE Xin |
MBA |
Please click here to view the terms of reference for the Management Committee.
Members of Strategy Committee
| ZHU
Qi (Chairman) |
MSc |
| HONG Bo |
PhD |
| ZHANG
Dong |
MEng |
| 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
| WANG
Qixin (Chairman) |
MBA |
| CHEUNG Yan Leung Stephen |
SBS, JP |
| ZHANG Cheng |
MBA |
| KWOK
Lam Kwong Larry |
SBS, JP, LLM, FCPA |
Please
click here to view the terms of reference for the Remuneration
and Appraisal Committee.
Members of Nomination
Committee
| LIU
Erh Fei (Chairman) |
MBA |
| CHEUNG
Yan Leung Stephen |
SBS, JP |
| ZHANG Cheng |
MBA |
| KWOK Lam Kwong Larry |
SBS,
JP, LLM, FCPA
|
| WANG Qixin |
MBA |
Please
click here to view the terms of reference for the Nomination Committee.
Members of Audit Committee
| KWOK
Lam Kwong Larry (Chairman) |
SBS, JP, LLM,
FCPA
|
| CHEUNG
Yan Leung Stephen |
SBS, JP |
| LI Li |
MEcon |
| ZHU Jiangtao |
MSc |
| LIU
Erh Fei |
MBA |
Please
click here to view the terms of reference for the Audit Committee.
Members of Risk Committee
| CHEUNG
Yan Leung Stephen (Chairman) |
SBS, JP |
| ZHU Jiangtao |
MSc |
| LIU
Erh Fei |
MBA |
| KWOK Lam Kwong Larry |
SBS, JP, LLM, FCPA |
Please
click here to view the terms of reference for the Risk Committee.
