Edition:
United States

Hua Xia Bank Co Ltd (600015.SS)

600015.SS on Shanghai Stock Exchange

9.12CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Minji Li

52 2017 Chairman of the Board

Ruge Li

49 2007 Vice Chairman of the Board

Jiqing Song

48 Chief Financial Officer, Finance Director

Yongguang Ren

53 2010 Deputy Head of the Bank, Director

Xiang Li

55 2007 Deputy Head of the Bank

Yaoting Wang

49 2007 Deputy Head of the Bank

Junxue Zhao

55 2002 Secretary of the Board, Director

Shilong Ding

49 2007 Director

Robert Rankin

54 2009 Director

Meng Zhang

54 2002 Director

Jianping Lu

53 2006 Independent Director

Xiaoyuan Luo

59 2006 Independent Director

Jiemin Sheng

74 2006 Independent Director

Weiqiang Xiao

60 2010 Independent Director

Changchun Yu

61 2010 Independent Director

Xiangquan Zeng

60 2010 Independent Director

Biographies

Name Description

Minji Li

Ruge Li

Mr. Li Ruge has been Vice Chairman of the Board in Hua Xia Bank Co., Limited. since September 28, 2007. He is also Chief Accounting Officer in State Grid Corporation of China where he served as Deputy Chief Accounting Officer. He used to be General Manager in a Shandong-based fuel company, Director in BANK OF COMMUNICATIONS, Deputy Chief Accounting Officer in a group company, Deputy General Manager, Deputy Chief Accounting Officer, Chief Accounting Officer and Director in a Shandong-based power group company, Vice Chairman of the Board in a securities company, as well as Chairman of the Board in a trust investment company.

Jiqing Song

Mr. Song Jiqing is Chief Financial Officer and Finance Director in Hua Xia Bank Co., Limited. He is also General Manager-Development and Research Division in the Bank. He was Deputy Chief Financial Officer and General Manager-Planning and Finance Division in the Bank.

Yongguang Ren

Xiang Li

Mr. Li Xiang has been Deputy Head of the Bank in Hua Xia Bank Co., Limited. since September 28, 2007. He was Deputy Head of the Bank-Nanjing Branch and Head of the Bank-Nanjing Branch in the Bank.

Yaoting Wang

Mr. Wang Yaoting has been Deputy Head of the Bank in Hua Xia Bank Co., Limited. since September 28, 2007. He is also General Manager-Information Technology Division in the Bank. He was General Manager-Securities Business Division, General Manager-Business Division and Head of the Bank-Hangzhou Branch in the Bank.

Junxue Zhao

Mr. Zhao Junxue has been Secretary of the Board and Director in Hua Xia Bank Co., Limited. since September 2002. He was Head of the Bank-Shenzhen Branch in the Bank. He used to be Assistant General Manager-South Branch in a packing company, as well as Deputy General Manager and General Manager in a finance company.

Shilong Ding

Mr. Ding Shilong has been Director in Hua Xia Bank Co., Limited. since September 28, 2007. He is also Deputy General Manager in an international group company, as well as Director in an insurance company, a power finance company, a securities company and a business service company. He used to be Deputy Chief Accounting Officer and Chief Accounting Officer in a Henan-based power company, Chairman of the Board in a Henan-based power industry company, as well as Deputy General Manager in an asset management company. He holds a Ph.D in Management.

Robert Rankin

Mr. Robert John Rankin has been Director in Hua Xia Bank Co., Limited. since June 2009. He is also working for Deutsche Bank. He holds Bachelor of Law and a Bachelor's degree in Economics from University of Sydney, Australia.

Meng Zhang

Ms. Zhang Meng has been Director in Hua Xia Bank Co., Limited. since June 2002. She is also Chief Financial Officer in a tobacco group company, as well as Director in other companies. She used to be Deputy Chief Accounting Officer and Chief Financial Officer in another tobacco group company.

Jianping Lu

Mr. Lu Jianping has been Independent Director in Hua Xia Bank Co., Limited. since October 11, 2006. He is Professor in Beijing Normal University, China.

Xiaoyuan Luo

Ms. Luo Xiaoyuan has been Independent Director in Hua Xia Bank Co., Limited. since October 11, 2006. She is Certified Public Accountant (Inactive).

Jiemin Sheng

Mr. Sheng Jiemin has been Independent Director in Hua Xia Bank Co., Limited. since October 11, 2006. He is also Independent Director in Shandong Hualu Hengsheng Chamical Co., Ltd. and two other companies. He is Professor in Peking University, China.

Weiqiang Xiao

Mr. Xiao Weiqiang has been Independent Director in Hua Xia Bank Co., Limited. since October 30, 2010. He is also Independent Director in a real estate company and another company.

Changchun Yu

Mr. Yu Changchun has been Independent Director in Hua Xia Bank Co., Limited. since October 30, 2010. He is also Independent Director in Shandong Kingenta Ecological Engineering Co., Ltd. and another company. He is Professor.

Xiangquan Zeng

Mr. Zeng Xiangquan has been Independent Director in Hua Xia Bank Co., Limited. since October 30, 2010. He is also Independent Director in a Beijing-based construction group company and a movie group company. He holds a Ph.D in Economics. He is Professor.

Basic Compensation

Name Fiscal Year Total

Minji Li

--

Ruge Li

84,000

Jiqing Song

1,020,000

Yongguang Ren

1,980,000

Xiang Li

2,150,000

Yaoting Wang

1,980,000

Junxue Zhao

2,150,000

Shilong Ding

96,000

Robert Rankin

84,000

Meng Zhang

84,000

Jianping Lu

208,000

Xiaoyuan Luo

220,000

Jiemin Sheng

232,000

Weiqiang Xiao

214,000

Changchun Yu

226,000

Xiangquan Zeng

214,000
As Of  30 Dec 2012