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
Executive Directors
| LIU Jun (Chief Executive Officer) |
| YAN Minzhong |
Non-executive Directors
| QI Xiangyu |
| LI Li |
| LU Xiaorong |
| LI Chong |
Independent Non-executive Directors
| CHEUNG Yan Leung Stephen (Vice-Chairman) |
| LIU Erh Fei |
| KWOK Lam Kwong Larry |
| WANG Qixin |
Members of Management Committee
| LIU Jun (Chief Executive Officer) |
| YAN Minzhong (Deputy General Manager and Chief Risk Officer) |
| LAM Suk Fun Olivia (Deputy General Manager) |
| SONG Lihua (Chief Business Officer) |
| LIN Feng (Assistant General Manager and Chief Business Officer) |
| SU Jian (Assistant General Manager and Chief Financial Officer) |
Members of Strategy Committee
| WANG Liang (Chairman) |
| LIU Jun |
| LU Xiaorong |
| LIU Erh Fei |
| KWOK Lam Kwong Larry |
| WANG Qixin |
Members of Remuneration and Appraisal Committee
| WANG Qixin (Chairman) |
| CHEUNG Yan Leung Stephen |
| QI Xiangyu |
| KWOK Lam Kwong Larry |
Members of Nomination Committee
| LIU Erh Fei (Chairman) |
| CHEUNG Yan Leung Stephen |
| QI Xiangyu |
| KWOK Lam Kwong Larry |
| WANG Qixin |
Members of Audit Committee
| KWOK Lam Kwong Larry (Chairman) |
| CHEUNG Yan Leung Stephen |
| LI Li |
| LI Chong |
| LIU Erh Fei |
Members of Risk Committee
| CHEUNG Yan Leung Stephen (Chairman) |
| YAN Minzhong |
| LI Chong |
| LIU Erh Fei |
| KWOK Lam Kwong Larry |
