Our Board of Directors, which consists of 14 members, was elected at the Shareholders’ General Meetings in accordance with the Articles of Association. Among them, 3 are executive directors, 5 independent non-executive directors and 6 non-executive directors.

The Board of Directors reports to the shareholders of the Shareholders’ General Meetings and is responsible for implementing the resolutions of Shareholders’ General Meetings in accordance with relevant laws, regulations, procedures and the Bank’s Articles of Association. All directors have the duty to actively participate in the decision-making process of all the Bank’s important events and protect the interest of the Bank and its shareholders. 

 

Name	Title
Mr.Zhang Jianguo	Vice Chairman & Executive Director & President
Mr.Chen Zuofu	Executive Director & Vice President
Mr. Zhu Xiaohuang	Executive Director, Vice President and Chief
Lord Peter Levene	Independent Non-Executive Director
Mr. Yam Chi Kwong, Joseph	Independent Non-Executive Director
Rt Hon Dame Jenny Shipley	Independent Non-Executive Director
Mr. Zhao Xijun	Independent Non-Executive Director
Mr. Wong Kai-Man	Independent Non-Executive Director
Mr.Wang Yong	Non-Executive Director
Mr. Zhu Zhenmin	Non-Executive Director
Mr. Lu Xiaoma	Non-Executive Director
Ms. Chen Yuanling	Non-Executive Director
Ms. Li Xiaoling	Non-Executive Director
Mr.Dong Shi	Non-Executive Director