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Shanghai Pudong Development Bank Co Ltd (600000.SS)

600000.SS on Shanghai Stock Exchange

15.69CNY
29 Jul 2016
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Summary

Name Age Since Current Position

Xiaohui Ji

60 2012 Chairman of the Board

Xinyi Liu

50 2015 Vice Chairman of the Board, Head of the Bank

Weidong Pan

50 2016 Chief Financial Officer, Director, Deputy Head of the Bank

Mingsheng Jiang

52 2007 Deputy Head of the Bank

Shi Mu

51 2009 Deputy Head of the Bank

Haiyan Xu

53 2009 Deputy Head of the Bank

Bichang Chen

57 2015 Director

Xiaohong Chen

2015 Director

Xiuming Dong

2015 Director

Jianzhong Gu

2015 Director

Yuejia Sha

57 2010 Director

Yaliang Shao

2015 Director

Min Zhu

48 2010 Director

Xuebin Chen

60 2008 Independent Director

Wei Guo

52 2010 Independent Director

Renchang Hua

63 2012 Independent Director

Weiying Zhang

53 2010 Independent Director

Jiusu Zhao

58 2009 Independent Director

Qinye Zhou

63 2012 Independent Director

Biographies

Name Description

Xiaohui Ji

Mr. Ji Xiaohui has been serving as Chairman of the Board in Shanghai Pudong Development Bank Co., Ltd. since October 12, 2012. He is also Chairman of the Board in Shanghai International Group Co., Ltd. He used to be Head of the Bank-Pudong, Shanghai Branch, Deputy Head of the Bank-Shanghai Branch, Head of the Bank-Shanghai Branch and Head of the Bank-Pudong Branch in Industrial and Commercial Bank of China Limited. He holds his Master of Business Administration.

Xinyi Liu

Mr. Liu Xinyi has been Vice Chairman of the Board, Head of the Bank of Shanghai Pudong Development Bank Co., Ltd. since September 2, 2015. He served as Deputy Head of the Bank-Konggang Branch and Deputy General Manager-Shanghai Area Headquarter in the Bank.

Weidong Pan

Mr. Pan Weidong has been serving as Chief Financial Officer, Director, Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 30, 2016. He also serves as Vice President in Shanghai International Group Co., Ltd., as well as Chairman of the Board in a Shanghai-based international trust company. He served as General Manager of Capital Finance Division-Ningbo Branch, Head of the Bank-Beilun Branch, Deputy Head of the Bank-Ningbo Branch, General Manager-Product Development Division and Head of the Bank-Kunming Branch in the Bank.

Mingsheng Jiang

Mr. Jiang Mingsheng has been serving as Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 26, 2007. He is also serving as Head of the Bank-Shanghai Branch in the Bank. He used to be Deputy Head of the Bank-Guangzhou Branch, General Manager-Bank Division, Deputy Head of the Bank-Shanghai Branch and Head of the Bank-Shanghai Branch in China Merchants Bank.

Shi Mu

Mr. Mu Shi has been serving as Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 29, 2009. He served as Deputy Head of the Bank-Tianjin Branch, Head of the Bank-Tianjin Branch and Chief Risk Management Officer in the Bank. He used to be Assistant to the President in a Tianjin-based trust investment company.

Haiyan Xu

Ms. Xu Haiyan has been serving as Deputy Head of the Bank in Shanghai Pudong Development Bank Co., Ltd. since April 29, 2009. She served as Deputy Head of the Bank-Ningbo Branch, General Manager-Finance Division, General Manager and General Manager-Investment Bank Headquarter in the Bank. She holds her Executive Master of Business Administration (EMBA).

Bichang Chen

Xiaohong Chen

Xiuming Dong

Jianzhong Gu

Yuejia Sha

Mr. Sha Yuejia has been serving as Director in Shanghai Pudong Development Bank Co., Ltd. since September 20, 2010. He also serves as Vice President (Deputy General Manager) in China Mobile Communications Corporation. He used to be Deputy General Manager, General Manager and Chairman of the Board in two Beijing-based mobile communication companies.

Yaliang Shao

Min Zhu

Ms. Zhu Min has been serving as Director in Shanghai Pudong Development Bank Co., Ltd. since September 20, 2010. She also serves as General Manager-Finance Division in China Mobile Communications Corporation, where she served as Head-Finance, as well as Deputy Chief Financial Officer and General Manager-Finance Division in a mobile company, and General Manager-Finance Division in a Hong Kong-based telecommunication company. She served as General Manager-Finance Division in another Hong Kong-based telecommunication company.

Xuebin Chen

Mr. Chen Xuebin has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since November 20, 2008. He holds a Ph.D. He is a Professor of Fudan University, China.

Wei Guo

Mr. Guo Wei has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd since September 20, 2010. He also serves as Chairman of the Board and Chief Executive Officer in Digital China Holdings Limited. He served as Senior Vice President and Director in Lenovo Group Limited, as well as Chief Executive Officer in DIGITAL CHINA (CHINA) LIMITED.

Renchang Hua

Mr. Hua Renchang has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since October 11, 2012. He also works for Shanghai Branch of Chinese Academy of Science.

Weiying Zhang

Mr. Zhang Weiying has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since September 20, 2010. He is a Professor of Economics in Peking University, China.

Jiusu Zhao

Mr. Zhao Jiusu has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since May 5, 2009. He also works for McDermott Will & Emery. He holds a Ph.D. in Law from Duke University, the United States.

Qinye Zhou

Mr. Zhou Qinye has been serving as Independent Director in Shanghai Pudong Development Bank Co., Ltd. since October 11, 2012. He also serves as Independent Director in Industrial Bank Co., Ltd., SAIC Motor Corporation, Ltd., Shanghai Jahwa United Company Ltd and China Coal Energy Company Limited, as well as Director in Shanghai East-China Computer Co., Ltd. and Anxin Trust & Investment Co., Ltd. He is a Certified Public Accountant. He is a Professor.

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