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
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
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.