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) |
| XIA Xiaodong
(Deputy General Manager and Chief Risk Officer) |
Non-executive Directors
| QI
Xiangyu |
| LI Li |
| ZHAO
Yue |
| XU Mingjie |
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 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) |
| 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 |
| LI
Li |
| XU Mingjie |
| LIU Erh Fei |
Members of Risk Committee
| CHEUNG Yan Leung Stephen (Chairman) |
| XIA Xiaodong |
| XU
Mingjie |
| LIU Erh
Fei |
| KWOK Lam Kwong Larry |
