People: China Merchants Bank Co Ltd (CIHKY.PK)

Summary

Name	Age	Since	Current Position
Yuning Fu	56	2010	Chairman of the Board, Non-Executive Director
Weihua Ma	64	1999	Chief Executive Officer, Head of the Bank, Executive Director
Jiafu Wei	63		Vice Chairman of the Board, Non-Executive Director
Hao Li	54	2007	Finance Director, Deputy Head of the Bank, Executive Director
Lianfeng Xu	60	2001	Chief Technology Officer
Guanghua Zhang	56	2007	Executive Director, Deputy Head of the Bank
Wei Ding	56	2008	Deputy Head of the Bank
Xiaoqing Tang	58	2012	Deputy Head of the Bank
Zhihong Tang	53	2006	Deputy Head of the Bank
Qingbin Wang	56	2011	Deputy Head of the Bank
Fenglan Yin	59	2006	Deputy Head of the Bank
Qi Zhu	52	2008	Deputy Head of the Bank
Qi Lan	56	2004	Secretary of the Board
Gangfeng Fu	46	2010	Non-Executive Director
Junyuan Fu	52		Non-Executive Director
Xiaoyuan Hong	50	2007	Non-Executive Director
Yinquan Li	58		Non-Executive Director
Yueying Sun	54		Non-Executive Director
Daxiong Wang	52		Non-Executive Director
Xianliang Xiong	45	2012	Non-Executive Director
Xuemeng Guo	46	2012	Non-Executive Independent Director
Guilin Huang	64		Non-Executive Independent Director
Chengwei Pan	67	2012	Non-Executive Independent Director
Yingli Pan	57	2011	Non-Executive Independent Director
Lan Yan	56	2007	Non-Executive Independent Director
Xiqun Yi	65	2008	Non-Executive Independent Director

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Biographies

Name	Description
Yuning Fu	Dr. Fu Yuning is Chairman of the Board and Non-Executive Director in China Merchants Bank Co., Ltd. He is also Chairman of the Board in China Merchants Group and a development group company, Chairman in an international company, Independent Non-Executive Director in a Hong Kong-based company. He holds a Ph.D from Brunel University, the United Kingdom.
Weihua Ma	Dr. Ma Weihua has been Chief Executive Officer, Head of the Bank and Executive Director in China Merchants Bank Co., Ltd since March 1999. He is also Director in China Merchants Group, Chairman of the Board in an insurance company, a fund management company and a bank, as well as Independent Non-Executive Director and Independent Director in three other companies. He holds a Ph.D in Economics. He is Part-time Professor in Peking University, China and Tsinghua University, China.
Jiafu Wei	Dr. Wei Jiafu is Vice Chairman of the Board and Non-Executive Director in China Merchants Bank Co., Ltd. He is also Chairman of the Board in a Hong Kong-based group company and China Ocean Shipping(Group) Company where he served as President, as well as Chairman of the Board and Non-Executive Director in another company. He holds a Ph.D from Tianjin University, China.
Hao Li	Mr. Li Hao has been Finance Director, Deputy Head of the Bank and Executive Director in China Merchants Bank Co., Ltd since June 2007. He was Head of the Bank in the Bank. He holds Master of Business Administration.
Lianfeng Xu	Mr. Xu Lianfeng has been Chief Technology Officer in China Merchants Bank Co., Ltd since November 2001. He was General Manager-Information Technology Division in the Bank.
Guanghua Zhang	Dr. Zhang Guanghua has been Executive Director and Deputy Head of the Bank in China Merchants Bank Co., Ltd since June 18, 2007. He is also Vice Chairman of the Board in another bank. He used to be Head of the Bank in China Guangfa Bank. He holds a Ph.D in Economics. He is Part-time Professor in Jilin University, China and Southwestern University of Finance and Economics, China.
Wei Ding	Mr. Ding Wei has been Deputy Head of the Bank in China Merchants Bank Co., Ltd since April 2008. He was General Manager-Business Division, Deputy Head of the Bank-Hangzhou Branch, Deputy Head of the Bank-Nanchang Branch and General Manager-Human Resources Division in the Bank. He is also Director in two other companies.
Xiaoqing Tang	Dr. Tang Xiaoqing has been Deputy Head of the Bank of China Merchants Bank Co., Ltd. since April 20, 2012. He holds a Ph.D of Economics from a university that later became Zhongnan University of Economics and Law.
Zhihong Tang	Mr. Tang Zhihong has been Deputy Head of the Bank in China Merchants Bank Co., Ltd since April 2006. He was Deputy Head of the Bank-Shenyang Branch, Head of the Bank-Lanzhou Branch and Head of the Bank-Shanghai Branch in the Bank.
Qingbin Wang	Mr. Wang Qingbin has been Deputy Head of the Bank in China Merchants Bank Co., Ltd since June 2011. He was Head of the Bank-Jinan Branch and Head of the Bank-Shanghai Branch in the Bank. He is also Chairman of the Board in another company.
Fenglan Yin	Ms. Yin Fenglan has been Deputy Head of the Bank in China Merchants Bank Co., Ltd since April 2006. She was Deputy Head of the Bank-Beijing Branch and Head of the Bank-Beijing Branch in the Bank. She holds a Master's degree in Economics.
Qi Zhu	Mr. Zhu Qi has been Deputy Head of the Bank in China Merchants Bank Co., Ltd since December 2008. He is also Managing Director and President-Administration in another bank. He used to be Deputy General Manager-Hong Kong Branch and General Manager-Hong Kong Branch in Industrial and Commercial Bank of China Limited, Chairman of the Board in Chinese Mercantile Bank, as well as Director, General Manager and President-Administration in another bank. He holds a Master's degree in Economics.
Qi Lan	Mr. Lan Qi has been Secretary of the Board in China Merchants Bank Co., Ltd. since February 2004. He is also Head of the Board's Office in the Bank. He was Deputy General Manager-Development and Research Division, Deputy General Manager-Securities Division, General Manager-Human Resources Division, General Manager-Development and Research Division, General Manager-Merchant Bank Division and Head of General Office in the Bank. He used to be Deputy General Manager and General Manager in other two companies. He holds a Master's degree in Economics from Graduate School of the People's Bank of China.
Gangfeng Fu	Mr. Fu Gangfeng has been Non-Executive Director in China Merchants Bank Co., Ltd. since August 2010. He is also Chief Financial Officer in China Merchants Group where he served as General Manager-Finance Division, as well as Director in other two companies. He used to be Chief Financial Officer in another company. He holds a Bachelor's degree in Accounting and a Master's degree in Management Engineering from a university that later became Chang'an University, China.
Junyuan Fu	Dr. Fu Junyuan is Non-Executive Director in China Merchants Bank Co., Ltd. He is also Executive Director and Chief Financial Officer in China Communications Construction Company Limited, as well as Vice Chairman of the Board in an insurance company. He used to be Chief Accounting Officer in other two companies. He holds a Ph.D in Management.
Xiaoyuan Hong	Mr. Hong Xiaoyuan has been Non-Executive Director in China Merchants Bank Co., Ltd since June 15, 2007. He is also Assistant to the President in China Merchants Group, General Manager in a finance group company, Chairman of the Board in other companies, as well as Director in other companies. He holds a Master's degree in Economics from Peking University, China and Master of Science from Australian National University.
Yinquan Li	Mr. Li Yinquan is Non-Executive Director in China Merchants Bank Co., Ltd. He is also Vice President in China Merchants Group where he served as Chief Financial Officer, as well as Chairman of the Board, Chairman of the Board and Director in other three companies. He holds a Master's degree in Economics from Graduste School of People's Bank of China and a Master's degree in Finance from an university that is under the new name, Universita degli Studi di Milano, Italy.
Yueying Sun	Ms. Sun Yueying is Non-Executive Director in China Merchants Bank Co., Ltd. She is also Chief Accounting Officer in China Ocean Shipping (Group) Company, as well as Non-Executive Director, Chairman of the Board and Director in three other companies.
Daxiong Wang	Mr. Wang Daxiong is Non-Executive Director in China Merchants Bank Co., Ltd. He is also Deputy General Manager in China Shipping (Group) Company where he served as Vice President and Chief Accounting Officer, as well as Non-Executive Director, Executive Director and Chairman of the Board in three other companies.
Xianliang Xiong	Dr. Xiong Xianliang has been Non-Executive Director of China Merchants Bank Co., Ltd. since July 2012. He is also General Manager-Strategy Research of China Merchants Group. He holds a Ph.D of Economics from Nankai University, China.
Xuemeng Guo	Dr. Guo Xuemeng has been Non-Executive Independent Director of China Merchants Bank Co., Ltd. since July 2012. She is also Professor of Beijing Jiaotong University, as well as Independent Director of two other companies. She holds a Master of Accounting and a Ph.D of Economics from Beijing Jiaotong University.
Guilin Huang	Dr. Huang Guilin is Non-Executive Independent Director in China Merchants Bank Co., Ltd. He is also Chairman of the Board, Director and Non-Executive Independent Director in four other companies. He used to be General Manager and Director in another company. He holds a Bachelor's degree from The Chinese University of Hong Kong and a Ph.D from University of Leicester, Britain.
Chengwei Pan	Mr. Pan Chengwei has been Non-Executive Independent Director of China Merchants Bank Co., Ltd. since July 2012. He is also Independent Director of Shenzhen Nanshan Power Co., Ltd. He used to serve as General Manager of three other companies.
Yingli Pan	Dr. Pan Yingli has been Non-Executive Independent Director in China Merchants Bank Co., Ltd since November 11, 2011. She holds a Bachelor's degree in Economics and a Ph.D in World Economics from East China Normal University, as well as a Master's degree in Economics from Shanghai University of Finance and Economics, China. She is Professor of Finance in Shanghai Jiao Tong University, China. She was Associate Professor and Professor in East China Normal University.
Lan Yan	Dr. Yan Lan has been Non-Executive Independent Director in China Merchants Bank Co., Ltd since June 18, 2007. She is also General Manager, Director and President of Investment Bank Division-China Resign in a group. She holds a Bachelor's degree in French from Beijing Foreign Studies University, China, a Master's degree in International Law from Peking Univeristy, China and a Ph.D in International Law from Institut de hautes études internationales et du développement, Graduate Institute, Geneva, Switzerland.
Xiqun Yi	Mr. Yi Xiqun has been Non-Executive Independent Director in China Merchants Bank Co., Ltd since January 14, 2008. He is also Non-Executive Independent Director in three other companies including Soho China Ltd. He used to be Chairman of the Board in four other companies.

Basic Compensation

Name	Fiscal Year Total
Yuning Fu	--
Weihua Ma	4,746,000
Jiafu Wei	--
Hao Li	3,084,900
Lianfeng Xu	1,898,400
Guanghua Zhang	3,084,900
Wei Ding	2,847,600
Xiaoqing Tang	2,847,600
Zhihong Tang	2,847,600
Qingbin Wang	2,847,600
Fenglan Yin	2,847,600
Qi Zhu	--
Qi Lan	2,373,000
Gangfeng Fu	--
Junyuan Fu	--
Xiaoyuan Hong	--
Yinquan Li	--
Yueying Sun	--
Daxiong Wang	--
Xianliang Xiong	--
Xuemeng Guo	125,000
Guilin Huang	300,000
Chengwei Pan	125,000
Yingli Pan	300,000
Lan Yan	300,000
Xiqun Yi	300,000

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Yuning Fu	0	0
Weihua Ma	0	0
Jiafu Wei	0	0
Hao Li	0	0
Lianfeng Xu	0	0
Guanghua Zhang	0	0
Wei Ding	0	0
Xiaoqing Tang	0	0
Zhihong Tang	0	0
Qingbin Wang	0	0
Fenglan Yin	0	0
Qi Zhu	0	0
Qi Lan	0	0
Gangfeng Fu	0	0
Junyuan Fu	0	0
Xiaoyuan Hong	0	0
Yinquan Li	0	0
Yueying Sun	0	0
Daxiong Wang	0	0
Xianliang Xiong	0	0
Xuemeng Guo	0	0
Guilin Huang	0	0
Chengwei Pan	0	0
Yingli Pan	0	0
Lan Yan	0	0
Xiqun Yi	0	0

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People: China Merchants Bank Co Ltd (CIHKY.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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