Edition:
United States

China Merchants Bank Co Ltd (3968.HK)

3968.HK on Hong Kong Stock

39.85HKD
19 Jul 2019
Change (% chg)

HK$0.95 (+2.44%)
Prev Close
HK$38.90
Open
HK$39.20
Day's High
HK$40.15
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HK$38.95
Volume
19,713,945
Avg. Vol
20,412,824
52-wk High
HK$42.75
52-wk Low
HK$27.20

Summary

Name Age Since Current Position

Jianhong Li

62 2014 Chairman of the Board, Non-Executive Director

Huiyu Tian

53 2013 Chief Executive Officer, Executive Director, Head of the Bank

Gangfeng Fu

52 2018 Vice Chairman of the Board, Non-Executive Director

Hao Li

60 2013 Finance Director, Executive Deputy Head of the Bank, Executive Director

Jianjun Liu

53 2019 Secretary of the Board, Deputy Head of the Bank

Shunhua Shi

56 2019 Deputy Head of the Bank

Zhihong Tang

59 2006 Deputy Head of the Bank

Jianzhong Wang

56 2019 Deputy Head of the Bank

Xiaoyuan Hong

56 2007 Non-Executive Director

Sheng Luo

48 2019 Non-Executive Director

Min Su

51 2014 Non-Executive Director

Yueying Sun

61 Non-Executive Director

Daxiong Wang

58 2016 Non-Executive Director

Jian Zhang

54 2016 Non-Executive Director

Song Zhou

47 2018 Non-Executive Director

Menggang Li

52 2018 Independent Non-Executive Director

Jinsong Liang

67 2015 Independent Non-Executive Director

Qiao Liu

49 2018 Independent Non-Executive Director

Chengwei Pan

73 2012 Independent Non-Executive Director

Shixiong Wang

66 2016 Independent Non-Executive Director

Jun Zhao

56 2015 Independent Non-Executive Director

Biographies

Name Description

Jianhong Li

Mr. Li Jianhong has been serving as Chairman of the Board and Non-Executive Director in China Merchants Bank Co., Ltd. since August 2014. He is also serving as Chairman of the Board in CHINA MERCHANTS GROUP. He holds a Master's degree in Economics from Jilin University and a Master of Business Administration from University of East London, the United Kingdom.

Huiyu Tian

Mr. Tian Huiyu has been serving as Chief Executive Officer, Executive Director, Head of the Bank in China Merchants Bank Co., Ltd. since September 2013. He is also serving as Vice Chairman of the Board in Merchants Union Consumer Finance Company Limited.

Gangfeng Fu

Mr. Fu Gangfeng has been serving as Vice Chairman of the Board, Non-Executive Director in China Merchants Bank Co., Ltd. since July 2018. He is also serving as Chief Financial Officer in China Merchants Group where he served as General Manager-Finance Division, as well as Non-Executive Director in China Merchants Holdings (International) Company Limited, and Vice Chairman of the Board in China Merchants Shekou Industrial Zone Holdings Co., Ltd. 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.

Hao Li

Mr. Li Hao has been serving as Finance Director, Executive Deputy Head of the Bank and Executive Director in China Merchants Bank Co., Ltd since May 31, 2013. He is also serving as Chairman of the Board in China Merchants Fund Management Co., Ltd., as well as Vice Chairman of the Board in a Shenzhen-based company. He holds a Master of Business Administration from University of Southern California, the United States.

Jianjun Liu

Mr. Liu Jianjun has been serving as Secretary of the Board, Deputy Head of the Bank of China Merchants Bank Co., Ltd. since April 25, 2019. He is also Chairman of the Board in CIGNA&CMC, as well as Director in China UnionPay Co., Ltd. He holds a Master's degree from Dongbei University of Finance and Economics, China.

Shunhua Shi

Mr. Shi Shunhua has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since February 1, 2019. He holds a Master's degree.

Zhihong Tang

Mr. Tang Zhihong has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since April 2006. He used to be Deputy Head of the Bank-Shenyang Branch, Head of the Bank-Lanzhou Branch and Head of the Bank-Shanghai Branch in the Bank.

Jianzhong Wang

Xiaoyuan Hong

Mr. Hong Xiaoyuan has been serving as Non-Executive Director in China Merchants Bank Co., Ltd since June 15, 2007. He is also serving as Assistant to the President in China Merchants Group, Vice Chairman of the Board in China Merchants Capital Investment Co., Ltd., as well as Chairman of the Board in China Merchants Finance Holdings Co., Ltd., China Merchants China Direct Investments Limited and other three companies. He holds a Master's degree in Economics from Peking University, China and Master of Science from Australian National University.

Sheng Luo

Min Su

Ms. Su Min has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since September 2014. She is also serving as General Manager in China Merchants Finance Holdings Co., Ltd., as well as Chairman of the Board in a Shenzhen-based company. She used to be Deputy General Manager, China Accounting Officer, Chairman of the Board and General Manager in two Anhui-based companies. She holds a Master of Business Administration from University of Science and Technology of China.

Yueying Sun

Ms. Sun Yueying is serving as Non-Executive Director in China Merchants Bank Co., Ltd. She is also Chief Accounting Officer in China Ocean Shipping (Group) Company, Non-Executive Director in Cosco Shipping Holdings Co., Ltd., Chairman of the Board in COSCO Finance Co., Ltd., as well as Director in China Merchants Securities Co., Ltd.

Daxiong Wang

Mr. Wang Daxiong has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as 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.

Jian Zhang

Mr. Zhang Jian has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as Chief Digital Officer, Head of Finance Business, Deputy General Manager, Director, Vice Chairman of the Board and Chairman of the Board in 12 other companies. including China Merchants Finance Holdings Company Limited. He used to be Head of the Bank of Suzhou, Deputy General Manager, General Manager and Director in seven other companies. He holds a Bachelor's degree in Economics and Management and a Master's degree in Econometrics from Nanjing University, China.

Song Zhou

Mr. Zhou Song has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since October 2018. He is also serving as Chief Accounting Officer and Chairman of the Board in four other companies including China Merchants Group. He used to be Deputy General Manager-Plan and Finance, Deputy Head of the Bank, General Manager, President and General Manager-Capital Management in the Bank. He holds a Master's degree in Economics from Wuhan University, China.

Menggang Li

Mr. Li Menggang has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since November 2018. He is also serving as Independent Director in Daqin Railway Co., Ltd. and Hunan Copote Science Technology Co.,Ltd. He was Independent Non-Executive Director and Independent Director in two other companies. He holds a Ph.D. in Economics. from Peking University, China.

Jinsong Liang

Mr. Liang Jinsong has been serving as Independent Non-Executive Director of China Merchants Bank Co., Ltd. since January 2015. He is also serving as President-Administrative and Chairman of the Board in NANFENG GROUP LIMITED. He used to be Director, General Manager, Independent Director, Vice Chairman of the Board and Director in six other companies including Blackstone Group. He holds a Bachelor's degree in Social Sciences from The University of Hong Kong.

Qiao Liu

Chengwei Pan

Mr. Pan Chengwei has been serving as Independent Non-Executive Director of China Merchants Bank Co., Ltd. since July 2012. He is also serving as Independent Non-Executive Director in Shenzhen Nanshan Power Co., Ltd. and China International Marine Containers (Group) Co., Ltd. He was General Manager of three other companies.

Shixiong Wang

Mr. Wang Shixiong has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as Independent Director in three other companies including Tahoe Life Insurance Company Limited. He used to be Vice President, Director, General Manager, Executive President and Chairman of the Board in seven other companies. He holds a Bachelor's degree in Business Administration from National University of Singapore, a Master's degree in Investment Management from The Hong Kong University of Science and Technology.

Jun Zhao

Mr. Zhao Jun has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since January 2015. He is also serving as Chairman of the Board in FUPU FUND. He holds a Bachelor's degree from Harbin Engineering University, a Master's degree from Shanghai Jiao Tong University, another Master's degree in Finance Management from Yale University, the United States, and a Ph.D. in Civil Engineering from University of Houston, the United States.

Basic Compensation

Name Fiscal Year Total

Jianhong Li

--

Huiyu Tian

4,689,900

Gangfeng Fu

--

Hao Li

4,289,900

Jianjun Liu

3,449,900

Shunhua Shi

3,415,400

Zhihong Tang

3,415,400

Jianzhong Wang

3,449,900

Xiaoyuan Hong

--

Sheng Luo

--

Min Su

--

Yueying Sun

--

Daxiong Wang

--

Jian Zhang

--

Song Zhou

--

Menggang Li

41,700

Jinsong Liang

500,000

Qiao Liu

41,700

Chengwei Pan

500,000

Shixiong Wang

500,000

Jun Zhao

500,000
As Of  30 Dec 2018