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 |
| HUANG
Wenbing |
Independent
Non-executive Directors
| CHEUNG
Yan Leung Stephen (Vice-Chairman) |
| LIU Erh
Fei |
| KWOK Lam Kwong
Larry |
| WANG Qixin |
Secretary
Members of Management Committee
| LIU
Jun (Chief Executive Officer) |
| YAN Minzhong
(Deputy General Manager and Chief Risk Officer) |
| WANG
Fan (Deputy General Manager) |
| LAM Suk Fun
Olivia (Deputy General Manager) |
| SONG Lihua
(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 |
| HUANG Wenbing |
| LIU Erh Fei |
Members of Risk Committee
| CHEUNG Yan Leung Stephen (Chairman) |
| YAN
Minzhong |
| HUANG Wenbing |
| LIU Erh Fei |
| KWOK Lam
Kwong Larry |
