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

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.

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