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Industrial and Commercial Bank of China Ltd (1398.HK)

1398.HK on Hong Kong Stock

4.31HKD
24 Jun 2016
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Summary

Name Age Since Current Position

Huiman Yi

52 2016 Chairman of the Board

Xiaoxuan Lin

51 2010 Chief Information Officer

Guoxiong Wei

61 2006 Chief Risk Officer

Xiquan Wang

55 2015 Executive Director, Deputy Head of the Bank

Hongli Zhang

51 2015 Executive Director, Deputy Head of the Bank

Shu Gu

48 2013 Deputy Head of the Bank

Hao Hu

53 2016 Deputy Head of the Bank

Jingdong Wang

53 2013 Deputy Head of the Bank

Xueqing Guan

52 2016 Secretary of the Board

Fengchao Cheng

57 2015 Non-Executive Director

Zhoulin Fei

57 2015 Non-Executive Director

Zhongjun Fu

58 2013 Non-Executive Director

Rongrong Ge

47 2012 Non-Executive Director

Xiaoya Wang

51 2012 Non-Executive Director

Fuqing Zheng

52 2015 Non-Executive Director

Yongmiao Hong

51 2012 Independent Non-Executive Director

Qinghui Ke

66 2012 Independent Non-Executive Director

Dingbang Liang

70 2015 Independent Non-Executive Director

M. McCarthy

72 2009 Independent Non-Executive Director

Xiqun Yi

68 2013 Independent Non-Executive Director

Jianian Zhong

59 2009 Independent Non-Executive Director

Biographies

Name Description

Huiman Yi

Mr. Yi Huiman has been serving as Chairman of the Board in Industrial and Commercial Bank of China Limited. since May 31, 2016. He is also Chairman of the Board in another bank. He had previously served in several positions including Deputy Head of ICBC Zhejiang Branch, Head of ICBC Jiangsu Branch and ICBC Beijing Branch and Senior Executive Vice President of ICBC. He obtained a Master’s degree in Executive Business Administration from Guanghua School of Management of Peking University.

Xiaoxuan Lin

Mr. Lin Xiaoxuan has been serving as Chief Information Officer in Industrial and Commercial Bank of China Limited since November 2010. He served as General Manager-Information Technology Division, Chief Information Technology Business Officer, Deputy General Manager-Technology Support Division and General Manager-Data Center in the Company. He holds a Master of Engineering from East China Normal University.

Guoxiong Wei

Mr. Wei Guoxiong has been serving as Chief Risk Officer in Industrial and Commercial Bank of China Limited since August 2006. He served as General Manager-Credit Management Division, Deputy Head of the Bank-Zhejiang Branch and General Manager-Industrial and Commercial Credit Division in the Bank. He holds a Master's degree in Economics from Tianjin University of Finance and Economics, China.

Xiquan Wang

Mr. Wang Xiquan has been serving as Executive Director, Deputy Head of the Bank in Industrial and Commercial Bank of China Limited since 2015. He served as Deputy Head of the Bank-Hebei Branch, General Manager-Asset Risk Management Division and General Manager-Human Resource Division in the Bank. He holds a Ph.D. in Management from Nanjing University, China.

Hongli Zhang

Mr. Zhang Hongli has been serving as Executive Director, Deputy Head of the Bank in Industrial and Commercial Bank of China Limited since 2015. He is also Chairman of the Board in an America-based bank and ICBC International Holdings Limited, and Vice Chairman of the Board in SBG. He used to be President-Asia-Pacific Region in Deutsche Bank, Chairman of the Board, Director, Vice Chairman of the Board-Asia Resign, Chairman-China Area and Executive Director-Asia in other four companies. He holds a Bachelor's degree from Heilongjiang Bayi Agricultural University, China, a Master's degree in Genetics from University of Alberta, Canda, Master of Business Administration from University of California, San Diego, the United States and a Ph.D. in Management Science and Engineering from Chinese Academy of Sciences.

Shu Gu

Mr. Gu Shu has been serving as Deputy Head of the Bank in Industrial and Commercial Bank of China Limited. since October 2013. He used to serve as Head- and Deputy Head-Accounting Settlement, Deputy General Manager-Accounting Settlement, Deputy General Manager-Planning Finance, and General Manager-Finance & Accounting in the Company. He holds a Bechelor of Engineering from Shanghai Jiao Tong University, China, a Master's degree in Management from Dongbei University of Finance and Economics, China, and a Ph.D in Management from Shanghai University of Finance and Economics, China. He is a Certified Public Accountant (Inactive).

Hao Hu

Mr. Hu Hao has been serving as Deputy Head of the Bank in Industrial and Commercial Bank of China Limited since May 31, 2016. He is also serving as General Manager-Strategy and Investor Relations Division of the Bank. He also serves as Director in XiaMen International Bank Co., Ltd. He served as Deputy General Manager-Industrial and Commercial Credit Division, Deputy General Manager-Credit Management Division, General Manager-Organization Business Division and General Manager-International Business Division in the Bank. He used to be President in CHINESE MERCANTILE BANK, Chairman of the Board in a Luxembourg bank, as well as Director in Taiping General Insurance Co., Ltd. He holds a Ph.D. in Economics from Graduate School of Chinese Academy of Social Sciences, China.

Jingdong Wang

Xueqing Guan

Fengchao Cheng

Zhoulin Fei

Zhongjun Fu

Mr. Fu Zhongjun has been serving as Non-Executive Director in Industrial and Commercial Bank of China Limited since September 10, 2013. he obtained a Bachelor's degree in Philosphy from Sichuan University, China.

Rongrong Ge

Ms. Ge Rongrong has been serving as Non-Executive Director in Industrial and Commercial Bank of China Limited since January 9, 2012. She holds a Bachelor of Engineering from Zhejiang University, China, a Master's degree in Economics from Beijing Normal University, China and a Ph.D. in Management from University of Science and Technology of China.

Xiaoya Wang

Ms. Wang Xiaoya has been serving as Non-Executive Director in Industrial and Commercial Bank of China Limited since January 9, 2012. She holds Bachelor of Law and a Master's degree in Economics from Huazhong Normal University, China and a Ph.D. in Economics from Graduate School of Chinese Academy of Social Sciences.

Fuqing Zheng

Yongmiao Hong

Mr. Hong Yongmiao has been serving as Independent Non-Executive Director in Industrial and Commercial Bank of China Limited since May 31, 2012. He holds a Bachelor of Science and a Master's degree in Economics both from Xiamen University, China, and a Ph.D. in Economics from University of California, San Diego, the United States. He is a Part-time Professor of Tsinghua University, China.

Qinghui Ke

Mr. Ke Qinghui has been serving as Independent Non-Executive Director in Industrial and Commercial Bank of China Limited since February 23, 2012. He also serves as Chairman, President of Administrative and Executive Director in China Strategic Holdings Ltd., Chairman and Independent Non-Executive Director in Esprit Holdings Limited, Vice Chairman and Independent Non-Executive Director in G-Resources Group Ltd., as well as Independent Non-Executive Director in Chow Tai Fook Jewellery Group Ltd and Television Broadcasts Limited. He served as General Manager and Director in The Hongkong and Shanghai Banking Corporation Limited, Chairman of two insurance companies and Hang Seng Bank Ltd, Vice Chairman and President of Administrative in Hang Seng Bank, as well as Director in Cathay Pacific Airways Ltd and Hutchison Whampoa Ltd. He holds a Bachelor's degree in Economics and Psychology from The University of Hong Kong.

Dingbang Liang

M. McCarthy

Mr. M.C. McCarthy has been serving as Independent Non-Executive Director in Industrial and Commercial Bank of China Limited since December 2009. He also serves as Independent Non-Executive Director in Intercontinental Exchange, and Non-Executive Director in OneSavings Bank plc and Castle Trust Capital plc. He used to be Chief Executive Officer-Japan Area and Chief Executive Officer-North America Area in another bank, Chairman of the Board in JC Flowers & Co., as well as Non-Executive Director in NIBC Holding N.V. and NIBC Bank N.V.. He holds a Master's degree in History from University of Oxford, the United Kingdom, a Ph.D. in Economics from University of Stirling, the United Kingdom and Master of Business Administration (MBA) from Stanford University, the United States.

Xiqun Yi

Jianian Zhong

Mr. Zhong Jianian has been serving as Independent Non-Executive Director in Industrial and Commercial Bank of China Limited since December 2009, he obtained a Master's degree from Central South University of Technology, China, majoring in management engineering. He holds a Bachelor's degree in Economics from Durham University, the United Kingdom. He is a member of The Hong Kong Institute of Certified Public Accountants.

Basic Compensation