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 |
MSE |
| 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 |
| WANG Weiming (Deputy General Manager) |
MEcon |
| Li
QI (Deputy General Manager) |
MEcon |
| SONG Lihua (Deputy General Manager) |
MSc |
| HE
Xin (Deputy General Manager) |
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 |
MSE |
| 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.
