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China Merchants Bank Co Ltd (600036.SS)

600036.SS on Shanghai Stock Exchange

28.35CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Jianhong Li

61 2014 Chairman of the Board, Non-Executive Director

Xiaopeng Li

58 2015 Vice Chairman of the Board, Non-Executive Director

Lirong Xu

60 2016 Vice Chairman of the Board

Hao Li

58 2013 Finance Director, Executive Deputy Head of the Bank, Executive Director

Huiyu Tian

51 2013 Executive Director, Head of the Bank

Jianjun Liu

52 2013 Deputy Head of the Bank

Zhihong Tang

57 2006 Deputy Head of the Bank

Ju Zhao

52 2014 Deputy Head of the Bank

Qi Zhu

57 2008 Deputy Head of the Bank

Liang Wang

51 2016 Deputy Head of the Bank, Secretary of the Board

Gangfeng Fu

50 2010 Non-Executive Director

Xiaoyuan Hong

54 2007 Non-Executive Director

Min Su

49 2014 Non-Executive Director

Yueying Sun

59 Non-Executive Director

Daxiong Wang

56 2016 Non-Executive Director

Feng Zhang

38 2016 Non-Executive Director

Jian Zhang

52 2016 Non-Executive Director

Guilin Huang

68 Independent Non-Executive Director

Jinsong Liang

65 2015 Independent Non-Executive Director

Chengwei Pan

71 2012 Independent Non-Executive Director

Yingli Pan

62 2011 Independent Non-Executive Director

Shixiong Wang

64 2016 Non-Executive Independent Director

Jun Zhao

55 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.

Xiaopeng Li

Mr. Li Xiaopeng has been serving as Vice Chairman of the Board and Non-Executive Director in China Merchants Bank Co., Ltd. since November 12, 2015. He is also serving as General Manager in CHINA MERCHANTS GROUP, as well as Chairman of the Board in China Merchants Holdings (International) Company Limited, China Merchants Capital Investment Co., Ltd. and other two group companies. He holds a Ph.D. in Economics from Wuhan University, China.

Lirong Xu

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 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.

Huiyu Tian

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

Jianjun Liu

Mr. Liu Jianjun has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since December 2013. 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.

Zhihong Tang

Mr. Tang Zhihong has been serving as 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.

Ju Zhao

Mr. Zhao Ju has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since November 21, 2014. He used to be General Manager of Investment Banking in China Galaxy Securities Co., Ltd, Director of Investment Banking, Director and General Manager in UBS Securities, Head of China Region and Vice Chairman of Asia Region in UBS investment bank. He holds an Executive Master of Business Administration from Peking University, China.

Qi Zhu

Mr. Zhu Qi has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since December 2008. He is also Managing Director and President-Administration in Wing Lung Bank Ltd., Independent Non-Executive Director in Great Eagle Holdings Ltd., as well as Director in CMB International Capital Corporation Limited and HONGKONG JAPAN BUSINESS CO-OPERATION COMMITTEE. 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.

Liang Wang

Mr. Wang Liang has been serving as Deputy Head of the Bank and Secretary of the Board in China Merchants Bank Co., Ltd. since June 28, 2016. He used to be Deputy Head of the Bank and Head of the Bank in Bank of Beijing. He holds a Master's degree from Renmin University of China.

Gangfeng Fu

Mr. Fu Gangfeng has been serving as 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 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.

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 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.

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 was 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 serving as 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 had 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.

Feng Zhang

Jian Zhang

Guilin Huang

Mr. Huang Guilin is serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. He is also Chairman of the Board in IncitAdv Consultants Limited, Director in a Hong Kong-based theater, as well as Independent Non-Executive Director in K. Wah International Holdings, Hutchison PortHoldings Trust and other two companies. He holds a Bachelor's degree from The Chinese University of Hong Kong and a Ph.D. from University of Leicester, Britain.

Jinsong Liang

Mr. Liang Jinsong has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since January 2015. He is also serving as President-Administrative in NANFENG GROUP LIMITED. He holds a Bachelor's degree in Social Sciences from The University of Hong Kong.

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 used to serve as General Manager of three other companies.

Yingli Pan

Ms. Pan Yingli has been serving as Independent Non-Executive 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.

Shixiong Wang

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 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.

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