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
WANG Liang
Executive Directors
LIU Jun (Chief Executive Officer) 
HONG Bo 
XIA Xiaodong (Deputy General Manager and Chief Risk Officer)
Non-executive Directors
XU Mingjie
QI Xiangyu
LI Li
ZHAO Yue
Independent Non-executive Directors
CHEUNG Yan Leung Stephen (Vice-Chairman)
LIU Erh Fei
KWOK Lam Kwong Larry
WANG Qixin
Secretary
CHU Hon Yee Iva

Members of Management Committee
LIU Jun (Chief Executive Officer) 
WANG Fan (Deputy General Manager)
XIA Xiaodong (Deputy General Manager and Chief Risk Officer)
WANG Weiming (Deputy General Manager)
LI Qi (Deputy General Manager)
BIAN Lin (Chief Business Officer)
SONG Lihua (Chief Business Officer)
LAM Suk Fun Olivia (Assistant General Manager)

Members of Strategy Committee
WANG Liang (Chairman)
LIU Jun 
HONG Bo
ZHAO Yue
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
XU Mingjie
LI Li
LIU Erh Fei

Members of Risk Committee
CHEUNG Yan Leung Stephen (Chairman)
XIA Xiaodong
XU Mingjie
LIU Erh Fei
KWOK Lam Kwong Larry

Search Results