People: Bank of Communications Co., Ltd. (601328.SS)

601328.SS on Shanghai Stock Exchange

8.19CNY
10 Feb 2010
Price Change (% chg)

¥0.06 (+0.74%)
Prev Close
¥8.13
Open
¥8.18
Day's High
¥8.20
Day's Low
¥8.12
Volume
19,601,732
Avg. Vol
51,399,128
52-wk High
¥11.38
52-wk Low
¥5.17

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Summary

Name Age Since Current Position
Hu, Huaibang 53 2008 Chairman, Executive Director
Niu, Ximing 53 2009 Vice Chairman of the Board, Head of Bank, Executive Director
Yu, Yali 51 2007 Deputy Head of the Bank, Chief Financial Officer
Hou, Weidong 49 2004 Chief Information Officer
Du, Jianglong 39 2009 Secretary of the Board
Peng, Chun 47 2005 Executive Director, Deputy Head of Bank
Qian, Wenhui 47 2007 Deputy Head of Bank, Executive Director
Yip, Dicky 62 2005 Deputy Head of Bank
Wang, Bin 50 Deputy Head of Bank
Yang, Dongping 52 2007 Chief Risk Management Officer
Zhang, Jixiang 55 2009 Non-Executive Director
Hu, Huating 51 2004 Non-Executive Director
Wang, Dongsheng 57 2005 Non-Executive Director
Shi, Meilun 59 2006 Non-Executive Director
Yang, Fenglin 39 2007 Non-Executive Director
Qian, Hongyi 57 2008 Non-Executive Director
Ji, Guoqiang 43 2008 Non-Executive Director
Lei, Jun 39 2008 Non-Executive Director
Xie, Qingjian 65 2004 Independent Non-Executive Director
Wilson, Ian 68 2004 Independent Non-Executive Director
Manning, Thomas 53 2004 Independent Non-Executive Director
Chen, Qingtai 71 2005 Independent Non-Executive Director
Li, Jiaxiang 55 2007 Non-Executive Independent Director
Gu, Mingchao 65 2007 Non-Executive Independent Director
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Biographies

Name Description
Hu, Huaibang Mr. Hu Huaibang has been serving as Chairman of the Board and Executive Director in Bank of Communications Co Ltd since September 25, 2009. He used to be Deputy Head of Chengdu Branch and Xi'an Branch of the People's Bank of China. He is Professor and holds a Ph.D. in Economics from Shaanxi Institute of Finance and Economics, China.
Niu, Ximing Mr. Niu Ximing has been Vice Chairman of the Board, Head of Bank and Executive Director of Bank of Communications Co Ltd since December 29, 2009. He used to be Deputy Head of Bank of Industrial and Commercial Bank of China. He holds a Master's degree in Economics from Harbin University of Science and Technology, China.
Yu, Yali Ms. Yu Yali has been Deputy Head of the Bank in Bank of Communications Co Ltd since June 27, 2007 and Chief Financial Officer since August 2004. She used to serve as General Manager of the Budget and Finance Department and Deputy Head of the Zhengzhou Branch of the Company. In 2006, She obtained a Master of Business Administration (MBA) from Fudan University, China.
Hou, Weidong Mr. Hou Weidong is Chief Information Officer in Bank of Communications Co Ltd. He used to be General Manager of the Information Technology Management Department and Deputy General Manager of the Computer Department in the Company. He also served as Deputy General Manager of the Technology Support Department and General Manager of the Data Center in Industrial and Commercial Bank of China. In 2003, he obtained a Ph.D in Economics from Peking University, China.
Du, Jianglong Mr. Du Jianglong has been Secretary of the Board in Bank of Communications Co Ltd since August 19, 2009. 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 Kindom in 2003.
Peng, Chun Mr. Peng Chun has been Deputy Head of Bank since September 2004 and Executive Director of the Board since August 2005 in Bank of Communication Co Ltd. In January 1994, he 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.
Qian, Wenhui Mr. Qian Wenhui has been Deputy Head of the Bank since October 2004 and Executive Director since August 28, 2007 in Bank of Communications Co Ltd. He served as General Manager of Assets and Liabilities Management Department and Head of Restructuring Office of China Construction Bank as well as Manager of Assets and Liabilities Management Department, and Deputy General Manager of the Shanghai Branch of China Construction Bank. In 1998, he obtained a Master of Business Administration (MBA) from Shanghai University of Finance and Economic, China.
Yip, Dicky Mr. Dicky P. Yip is Deputy Head of the Bank in Bank of Communications Co Ltd. He is also Independent Non-Executive Director in Sun Hung Kai Properties Limited. He used to serve as President of China Business at China Representative Office of the Hong Kong and Shanghai Banking Corporation Limited (HSBC), as well as Senior General Manager of Personal Banking Services, and Assistant General Manager and Deputy Chief of Personal Financial Services in HSBC. He holds a Master of Business Administration (MBA) from University of Hong Kong, Hong Kong.
Wang, Bin Mr. Wang Bin is Deputy Head of the Bank in Bank of Communications Co Ltd. He used to be Head and Deputy Head of the Beijing Branch and Head of the Tianjin Branch of the Company. He obtained a Master's degree in Monetary and Banking from Southwestern University of Finance and Economics, China, in 1996, and Ph.D in Economics from Nankai University, China, in 2005.
Yang, Dongping Mr. Yang Dongping is Chief Risk Management Officer in Bank of Communications Co., Ltd. He was General Manager and Deputy General Manager of the Hong Kong Branch as well as Deputy Manager of the Securities Business Department, Deputy Head and Head of the Loans Office, Manager of the International Business Department, Deputy General Manager and General Manager of Wuhan Branch in the Company. In 1998, he obtained a Master's degree in International Finance from Wuhan University, China.
Zhang, Jixiang Mr. Zhang Jixiang has been Non-Executive Director in Bank of Communications Co Ltd since August 28, 2007. He used to be Executive Director and Secretary of the Board in the Company. In 1989, he obtained a Ph.D. in Economics from Chinese Academy of Social Science, China. He is also Certified Public Valuer and Certified Public Accountant.
Hu, Huating
Wang, Dongsheng Mr. Wang Dongsheng has been Non-Executive Director in Bank of Communications Co Ltd since August 2005. He has served as General Manager in The Hong Kong and Shanghai Banking Corporation (HSBC) Group Holding and Executive Director in HSBC since April 2005. He also works as Vice Chairman of the Board in HSBC China Limited and Director in Hang Seng Bank Limited and Ping An Insurance Group Company of China, Chairman of the Board in three other companies, as well as Chairman of HSBC Insurance (Asia) and HSBC Life Insurance (Int'). In 1976 and 1979, he obtained a Master's degree in Marketing and Finance and a Master's degree in Computer Science both from University of Indiana, the United States, respectively.
Shi, Meilun Ms. Shi Meilun has been Non-Executive Director in Bank of Communications Co Ltd since June 2006. She serves as Non-Executive Vice Chairman of HSBC, Non-Executive Independent Directors in Hong Kong Exchanges and Clearing Limited, Johnson Electric Holdings Limited, Baoshan Iron and Steel Co., Ltd., Tata Consultancy Services and China Telecom Corporation Limited. She obtained a Ph.D. in Law from University of St. Clara, the United States in 1989.
Yang, Fenglin Mr. Yang Fenglin has been Non-Executive Director in Bank of Communications Co Ltd since August 28, 2007. He used to serve as Deputy Head of Financial Asset Management in State Grid Corporation of China, Assistant President, General Manager-Asset management, Executive Director, Deputy General Manager, General Manager, General Manager-Overseas Business, Deputy Manager- Investment Banking and Deputy Manager-Research & Development in four companies including Guotai Jun An Securities Co., Ltd. In 1997, he graduated with a Ph.D. from Xi'an Jiaotong Unviersity, China.
Qian, Hongyi
Ji, Guoqiang Mr. Ji Guoqiang has been Non-Executive Director in Bank of Communications Co Ltd since August 2008. He used to be Head-Equity Assets Division of the Company. He is also Non-Executive Director in two other companies. He obtained a Master of Public Administration (MPA) from Peking University, China, in 2007.
Lei, Jun Mr. Lei Jun has been Non-Executive Director in Bank of Communications Co Ltd since August 2008. He is also General Manager-Assets Management in Capital Airport Group, and Director in three other companies, including Jinyuan Securities Co., Ltd., where he used to be General Manager-M&A. He also used to serve as General Director of Management Innovation Division of Shanghai Baogang Group. He holds a Master of Business Administration (MBA) from University of Hong Kong, Hong Kong.
Xie, Qingjian Mr. Xie Qingjian has been Independent Non-Executive Director of the Board in Bank of Communications Co Ltd since September 2004. He used to hold various positions in the People's Bank of China, including Deputy Head of the Shanghai Branch, Head of the Zhejiang Branch and Head of Nanjing Branch. In 1998, he obtained a Master's degree in Economics from Zhejiang University, China.
Wilson, Ian Mr. Ian Ramsay Wilson has been Independent Non-Executive Director of the Board in Bank of Communications Co Ltd since 2004. He served as General Manager for the regions of Hong Kong, China and Northeast Asia, and General Manager for the regions of Middle East and South Asia as well as Chief Executive Officer-Hong Kong in Standard Chartered Bank.
Manning, Thomas Mr. Thomas Joseph Manning has been Independent Non-Executive Director of the Board in Bank of Communications Co Ltd since September 2004. He also serves as CEO of Indachin Ltd, Chairman of Next Horizon Ltd., and Independent Non-Executive Director in three companies including AsiaInfo Holdings, Inc. and GOME Electrical Appliances holding Ltd. He used to be Managing Director of Bain & Company, Chairman and CEO of Cap Gemini Ernst & Young Asia Pacific and Chairman and CEO of Ernst & Young Consulting Asian Pacific. He obtained a Master of Business Administration (MBA) from Stanford University, the United States, in 1979, and Bachelor's degree in East Asian Studies from Harvard University, the United States.
Chen, Qingtai Mr. Chen Qingtai has been Independent Non-Executive Director in Bank of Communications Co Ltd since April 2005. Mr. Chen is also a Professor in Tsinghua University, China and Nankai University, China.
Li, Jiaxiang Mr. Li Jiaxiang has been Independent Non-Executive Director in Bank of Communications Co Ltd since August 28, 2007. He also serves as Independent Non-Executive Director in seven companies including Hang Seng Bank Corp. and Non-Executive Director in a real estate company. He is a Certified Public Accountant in Australia. He holds an Honorary Bachelor of Arts in Economics and a Honorary Ph.D from University of Manchester, the United Kingdom, and a Honorary Ph.D from Hong Kong Baptist University, Hong Kong.
Gu, Mingchao Mr. Gu Mingchao has been Independent Non-Executive Director in Bank of Communications Co Ltd since August 28, 2007. He was Deputy Head and Executive Director of China Import & Export Bank Co., Ltd.

Basic Compensation

Name Fiscal Year Total
Hu, Huaibang 439,200
Niu, Ximing --
Yu, Yali 1,425,300
Hou, Weidong 1,230,500
Du, Jianglong --
Peng, Chun 1,432,600
Qian, Wenhui 1,432,600
Yip, Dicky --
Wang, Bin 1,401,500
Yang, Dongping 1,218,000
Zhang, Jixiang 1,231,700
Hu, Huating 1,230,500
Wang, Dongsheng --
Shi, Meilun --
Yang, Fenglin --
Qian, Hongyi --
Ji, Guoqiang --
Lei, Jun --
Xie, Qingjian 125,000
Wilson, Ian 250,000
Manning, Thomas 250,000
Chen, Qingtai 125,000
Li, Jiaxiang 250,000
Gu, Mingchao 125,000
As Of 30 Dec 2008

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