People: Bank of Communications Co Ltd (3328.HK)

3328.HK on Hong Kong Stock

5.65HKD
3:59am EDT
Price Change (% chg)

HK$0.08 (+1.44%)
Prev Close
HK$5.57
Open
HK$5.59
Day's High
HK$5.70
Day's Low
HK$5.56
Volume
36,309,797
Avg. Vol
33,996,336
52-wk High
HK$5.98
52-wk Low
HK$4.53

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Summary

Name Age Since Current Position

Ximing Niu

57 2013 Chairman of the Board, Head of the Bank

Chun Peng

51 2013 Vice Chairman of the Board, Head of Bank

Yali Yu

55 2012 Chief Financial Officer, Deputy Head of the Bank, Executive Director

Weidong Hou

53 2010 Chief Information Officer, Deputy Head of the Bank

Dongping Yang

57 2007 Chief Risk Officer

Wenhui Qian

51 2007 Deputy Head of the Bank, Executive Director

Benxian Lu

46 Chief Business Officer

Meisheng Shou

57 Deputy Head of the Bank

Hexin Zhu

45 2013 Deputy Head of the Bank

Jianglong Du

42 2009 Secretary of the Board

Wanmei Feng

53 2010 Non-Executive Director

Huating Hu

56 2004 Non-Executive Director

Jun Lei

43 2008 Non-Executive Director

Changshun Liu

56 2014 Non-Executive Director

Qiang Ma

54 2011 Non-Executive Director

Dongsheng Wang

62 2005 Non-Executive Director

Taiyin Wang

49 2013 Non-Executive Director

Jixiang Zhang

60 2009 Non-Executive Director

Yuxia Zhang

58 2013 Non-Executive Director

Yaojun Cai

59 2011 Independent Non-Executive Director

Zhiwu Chen

51 2010 Independent Non-Executive Director

Mingchao Gu

69 2007 Independent Non-Executive Director

Jiaxiang Li

60 2007 Independent Non-Executive Director

Li Liu

2014 Independent Non-Executive Director

Tinghuan Liu

71 2013 Non-Executive Independent Director

Peter Nolan

64 2010 Independent Non-Executive Director

Weiqiang Wang

66 2010 Independent Non-Executive Director

Yongshun Yu

63 2013 Non-Executive Independent Director

Biographies

Name Description

Ximing Niu

Mr. Niu Ximing has been serving as Chairman of the Board and Head of the Bank in Bank of Communications Co., Ltd. since May 20, 2013. He used to be Deputy Head of the Bank and Executive Director in Industrial and Commercial Bank of China. He obtained a Bachelor's degree from Central University of Finance and Economics, China in 1983, and a Master's degree in Economics from Harbin University of Science and Technology, China in 1997.

Chun Peng

Mr. Peng Chun has been Vice Chairman of the Board and Head of Bank in Bank of Communication Co Ltd. since November 20, 2013. He was Executive Director and Deputy Head of Bank in the Bank and joined the Urumqi Branch of the Bank and has ever since served as Deputy Branch Head, Branch Head, Head of Nanjing Branch, Head of Guangzhou Branch, Assistant Head of the Bank and Director. In 1986, he obtained a Ph.D in Economics from Graduate School of People's Bank of China.

Yali Yu

Ms. Yu Yali has been serving as Chief Financial Officer, Deputy Head of the Bank and Executive Director in Bank of Communications Co., Ltd. since August 28, 2012. She used to serve as Deputy General Manager-Finance and Accounting Division, General Manager-Finance and Accounting Division, General Manager-Budget and Finance Division and Deputy Head of the Bank-Zhengzhou Branch in the Bank. She obtained a Master of Business Administration (MBA) from Fudan University, China in 2006.

Weidong Hou

Mr. Hou Weidong has been serving as Chief Information Officer and Deputy Head of the Bank in Bank of Communications Co., Ltd. since October 28, 2010. He served as General Manager-Information Technology Division and Deputy General Manager-Computer Division in the Bank, as well as Deputy General Manager-Technical Support Division and General Manager-Data Center in Industrial & Commercial Bank of China Ltd. He obtained his Ph.D. in Economics from Peking University, China in 2003.

Dongping Yang

Mr. Yang Dongping has been serving as Chief Risk Officer in Bank of Communications Co., Ltd. since June 27, 2007. He served as Deputy General Manager-Hong Kong Branch, General Manager-Hong Kong Branch, General Manager of International Business Division-Wuhan Branch, Deputy Head of the Bank-Wuhan Branch and Head of the Bank-Wuhan Branch in the Bank. He obtained his Master's degree in International Finance from Wuhan University, China in 1998.

Wenhui Qian

Mr. Qian Wenhui has been serving as Deputy Head of the Bank and Executive Director in Bank of Communications Co., Ltd. since August 28, 2007. He served as Deputy Head of the Bank-Shanghai Branch, General Manager-Planning and Finance Division, General Manager-Marketing Development Division and Deputy General Manager-Business Administration Division in China Construction Bank Corporation. He obtained a Master of Business Administration (MBA) from Shanghai University of Finance and Economic, China in 1998.

Benxian Lu

Mr. Lu Benxian is serving as Chief Business Officer in Bank of Communications Co., Ltd. He is also serving as Vice President-Beijing Management Division and General Manager-Corporate Organization Business Division in the Bank. He served as Head of the Bank-Shanghai Branch, Head of the Bank-Shenzhen Branch, Head of the Bank-Wuhan Branch, Deputy Head of the Bank-Harbin Branch and Head of the Bank-Harbin Branch in the Bank. He obtained his Executive Master of Business Administration (EMBA) from Dongbei University of Finance and Economics, China in 2005.

Meisheng Shou

Mr. Shou Meisheng is serving as Deputy Head of the Bank in Bank of Communications Co., Ltd. He served as General Manager-Human Resource Division, General Manager-International Business Division and Head of the Bank-Dalian Branch in the Bank. He obtained his Ph.D. in Economics from Dongbei University of Finance and Economics, China in 2006.

Hexin Zhu

Mr. Zhu Hexin has been serving as Deputy Head of the Bank in Bank of Communications Co Ltd since March 27, 2013. He used to be Executive Vice President-Beijing Management Division and Head of the Bank-Beijing Branch in the Bank. He obtained a Bachelor of Engineering from Shanghai University of Finance and Economics, China in 1991.

Jianglong Du

Mr. Du Jianglong has been serving as Secretary of the Board in Bank of Communications Co., Ltd. since August 19, 2009. He is also serving as Head of the Board's Office in the Bank. He obtained a Master's degree in Economics from Research Institute for Fiscal Science, Ministry of Finance, P. R. China in 1997 and a Master's degree in Economics from University of Manchester, the United Kingdom in 2003.

Wanmei Feng

Ms. Feng Wanmei has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since November 2010. She also serves as General Manager of HSBC Group, President-Hong Kong of HSBC Bank, Chairman and Director in a Hong Kong-based investment Management company, Vice Chairman of the Board of HSBC Bank (China) Company Limited, Non-Executive Director of Hang Seng Bank Ltd., as well as Director of HSBC Markets (Asia) Limited. She obtained a Master's degree in Applied Finance from Macquarie University, Australia in 1995.

Huating Hu

Mr. Hu Huating has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since September 2004. He graduated from Dongbei University of Finance and Economics, China in 1998, majoring Investment Economics.

Jun Lei

Mr. Lei Jun has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since August 2008. He also serves as General Manager-Asset Operation Division in an airport group company, as well as Chairman of the Board in GOLD STATE SECURITIES CO., LTD., where he served as General Manager-M & A Division. He also served as General Head of Management Innovation in Shanghai Baosteel Group Corporation, as well as Deputy General Manager of Department in Hwabao Trust Co., Ltd. He obtained his Master of Business Administration from The University of Hong Kong in 2000.

Changshun Liu

Mr. Liu Changshun is a Non-Executive Director of the Company. He is a senior accountant. Mr. Liu served as a section member and Deputy Section Chief of the Finance Section of Ermi Copper Mine in Tonghua, Jilin Province, successively from October 1977 to April 1987; served as an Officer, Deputy Section Chief and Senior Section Member at a level equal to the Section Chief of the Division of Stateowned Enterprises Administration stationed by the Ministry of Finance in the Department of Finance of Jilin Province, successively from April 1987 to January 1995; and served as a senior section member, Deputy Head of the General Office, Assistant to the Commissioner, Deputy Supervision Commissioner and Supervision Commissioner of the Commissioner Office of Ministry of Finance in Jilin Province, successively from January 1995 to June 2014. Mr. Liu graduated from the Graduate School of Business Administration of Jilin University in 2002 and majored in management.

Qiang Ma

Mr. Ma Qiang has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since September 2011. He graduated from Hunan University, China in 2004.

Dongsheng Wang

Mr. Wang Dongsheng has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since August 2005. He also serves as President-Administrative in HSBC Bank, Chairman of the Board in HSBC Bank (China) Company Limited, Non-Executive Director in Hang Seng Bank, as well as Independent Non-Executive Director in Cathay Pacific Airways Ltd. He served as Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. He obtained his Master's degree in Marketing and Finance from Indiana University, the United States in 1976 and his Master's degree in Computer Science from Indiana University, the United States in 1979. He is a Guest Professor of Central University of Finance and Economics, China.

Taiyin Wang

Jixiang Zhang

Mr. Zhang Jixiang has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since August 19, 2009. He used to be Executive Director and Secretary of the Board in the Bank. He obtained a Ph.D. in Economics from Chinese Academy of Social Science, China in 1989. He is a Certified Public Valuer and Certified Public Accountant.

Yuxia Zhang

Yaojun Cai

Mr. Cai Yaojun has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since September 2011. He also serves as Independent Non-Executive Director in Industrial and Commercial Bank of China (Asia) Limited.

Zhiwu Chen

Mr. Chen Zhiwu has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since November 2010. He also serves as Independent Non-Executive Director in PetroChina Company Limited and Lord Abbett China Asset Management Co., Ltd. He obtained his Ph.D. in Finance and Economics from Yale University, the United States. He is a Professor of Finance in Yale University, the United States, a Guest Professor of Tsinghua University, China, and a Professor of Cheung Kong Graduate School of Business, China.

Mingchao Gu

Mr. Gu Mingchao has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since August 28, 2007. He served as Deputy Head of the Bank and Executive Director in China Import & Export Bank Co., Ltd. He graduated from Shanghai Institute of Foreign Trade, China in 1968.

Jiaxiang Li

Mr. Li Jiaxiang has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since January 2007. He also serves as Independent Non-Executive Director in Hang Seng Bank Ltd., China Resources Enterprise, Limited, Transport International Holdings Ltd, Roadshow Holdings Ltd, SmarTone Telecommunications Holdings Ltd, Wong's International (Holdings) Limited and Sun Hung Kai Properties Ltd. He holds an Honorary Bachelor of Arts and an Honorary Doctorate from University of Manchester, the United Kingdom, as well as an Honorary Doctorate from Hong Kong Baptist University. He is a Certified Public Accountant of Australia, a member of Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England and Wales.

Li Liu

Tinghuan Liu

Peter Nolan

Mr. Peter Nolan has been serving as Independent Non-Executive Director from Bank of Communications Co., Ltd. since November 2010. He obtained a Ph.D. in Economics from University of London, the United Kingdom. He is a Professor of University of Cambridge, the United Kingdom.

Weiqiang Wang

Mr. Wang Weiqiang has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since November 2010. He graduated from Liaoning University, China in 1984.

Yongshun Yu

Basic Compensation

Name Fiscal Year Total

Ximing Niu

781,200

Chun Peng

792,600

Yali Yu

737,800

Weidong Hou

737,800

Dongping Yang

694,400

Wenhui Qian

737,800

Benxian Lu

173,600

Meisheng Shou

737,800

Hexin Zhu

694,400

Jianglong Du

694,400

Wanmei Feng

--

Huating Hu

694,400

Jun Lei

--

Changshun Liu

--

Qiang Ma

--

Dongsheng Wang

--

Taiyin Wang

--

Jixiang Zhang

694,400

Yuxia Zhang

--

Yaojun Cai

250,000

Zhiwu Chen

250,000

Mingchao Gu

250,000

Jiaxiang Li

250,000

Li Liu

--

Tinghuan Liu

--

Peter Nolan

250,000

Weiqiang Wang

--

Yongshun Yu

--
As Of 30 Dec 2012
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