Edition:
United States

Bank of Beijing Co Ltd (601169.SS)

601169.SS on Shanghai Stock Exchange

6.02CNY
21 Nov 2018
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Summary

Name Age Since Current Position

Dongning Zhang

57 2017 Chairman of the Board

Xiaoyan Yan

66 2013 Vice Chairman of the Board

Zhihong Du

57 2015 Chief Financial Officer, Director, Deputy Head of the Bank

Deyao Jiang

57 2008 Chief Operating Officer, Deputy Head of the Bank

Johannes Hermanus

56 2013 Deputy Head of the Bank, Director

Shujian Yang

49 2017 Secretary of the Board, Head of the Bank, Director

Frans De Mandt

52 2015 Director

Michael Ipson

71 2005 Director

Zhiqiang Ren

67 2004 Director

Jie Zhang

57 2010 Director

Zhengyu Zhang

60 2004 Director

Yan Zhu

55 2016 Director

Ge Gao

46 2016 Independent Director

Jian Hu

61 2015 Independent Director

Jian Li

64 2011 Independent Director

Xiaohui Li

51 2013 Independent Director

Xinli Zheng

73 2013 Independent Director

Biographies

Name Description

Dongning Zhang

Mr. Zhang Dongning has been serving as Chairman of the Board in Bank of Beijing Co., Ltd. since February 2017. He was Deputy Head of the Bank, Head of Bank of the Company's branch in Shanghai, Director of Human Resources, and General Manager of Training as well as Human Resources in the Company. He obtained a Bachelor's degree in Literature from Capital Normal University, China in 1983 and a Master's degree in Management from Xiamen University, China in 2005.

Xiaoyan Yan

Ms. Yan Xiaoyan has been serving as Vice Chairman of the Board in Bank of Beijing Co., Ltd. since August 2013. She used to serve as Head of the Bank and Deputy Head of Bank in the Company. She also served as Deputy General Manager and General Manager of Operations in the Beijing Branch of Industrial and Commercial Bank of China (ICBC). She obtained a Master's degree in Economics from South Western University of Finance and Economics, China in 1995, and obtained a Master's degree in Management from Xiamen University, China in 2005.

Zhihong Du

Ms. Du Zhihong has been serving as Chief Financial Officer, Director, Deputy Head of the Bank in Bank of Beijing Co., Ltd. since June 2015. She is also serving as Assistant Head of Bank in the Bank. She served as Deputy General Manager and General Manager of Finance & Planning as well as General Manager of Operations in the Company. She holds a Master of Business Administration from Xiamen University, China.

Deyao Jiang

Mr. Jiang Deyao has been serving as Deputy Head of Bank and Chief Operating Officer in Bank of Beijing Co., Ltd. since July 12, 2008. He used to be Head of the Tianjin Branch, Assistant Head of Bank, Head of Liulichang Branch and Director in the Company. He also used to serve as Deputy Head of General Office in Beijing Branch of Shanghai Pudong Development Bank (SPDB) and Deputy Head of General Office of a sub-branch in Beijing Branch of Industrial and Commercial Bank of China (ICBC).

Johannes Hermanus

Shujian Yang

Mr. Yang Shujian has been serving as Secretary of the Board, Head of the Bank, Director in Bank of Beijing Co., Ltd. since 2017. He served as Head of Card of Business Development Department, Deputy General Manager of Personnel, Head of Sub-Branch as well as Deputy Head of the Board's Office in the Company. He obtained a Ph.D. in Economics from Central University of Finance and Economics, China in 1997, a Master's Degree in Economics from Jilin University, China in 1994 and a Bachelor's degree in Economics from Jilin University, China, in 1991.

Frans De Mandt

Michael Ipson

Mr. Michael Knight Ipson, also known as Ye Maike, has been serving as Director in Bank of Beijing Co., Ltd. since June 2005. He also serves as Director in Vietnam Joint Stock Commercial Bank for Industry and Trade and other two companies. He used to serve as Executive Vice President in International Bank of Asia Limited (now known as Fubon Bank (Hong Kong) Limited) , Director in the leasing and securities subsidiaries of International Bank of Asia Limited, Chief Representative-China & Mongolia Region in International Finance Corporation (IFC), General Manager of the Hong Kong Branch, Chief Executive Officer of Asia, Vice President of Mainland Chinese Corporate Businesses as well as Chief Representative of China in Chemical Banking Corporation. He obtained a Master of Business Administration (MBA) in 1998 from DePaul University, the United States as well as a Master of Arts in 1973 from Stanford University, the United States. He obtained a Bachelor's degree in 1969 from University of California, Berkeley, the United States, majoring in History.

Zhiqiang Ren

Mr. Ren Zhiqiang has been serving as Director in Bank of Beijing Co., Ltd. since June 2004. He is also serving as Chairman of the Board in Hua Yuan Property Co., Ltd. and other two Beijing-based companies. He used to serve as General Manager and Manager in a Beijing-based economic and construction development company, Director in New China Life Insurance Co Ltd., Deputy General Manager in a Beijing-based company as well as Chairman of the Board and General Manager of a Beijing-based real estate development company.

Jie Zhang

Mr. Zhang Jie has been serving as Director in Bank of Beijing Co., Ltd. since August 2010. He is also serving as Chairman of the Board in China Hi-Tech Group Corporation, where he used to be Deputy General Manager, as well as Chairman of the Board in other two companies and CHINA TEXTILE MACHINERY (GROUP) CO., LTD. He also used to be President in China Worldbest Group Co., Ltd., Deputy General Manager, General Manager and Chairman of the Board in CHINA TEXTILE MACHINERY (GROUP) CO., LTD., as well as General Manager in another company.

Zhengyu Zhang

Mr. Zhang Zhengyu has been serving as Director in Bank of Beijing Co., Ltd. since June 2004. He is also serving as Director in other two Beijing-based companies. He used to serve as General Manager of Technology Development Center in a Beijing-based company, Deputy General Manager and General Manager in a welfare enterprise company, as well as General Manager in a Beijing-based communications company. He holds a Ph.D. in Systems Kinetics from Beihang University, China.

Yan Zhu

Ge Gao

Jian Hu

Jian Li

Ms. Li Jian has been serving as Independent Director in Bank of Beijing Co., Ltd. since December 2011. She obtained a Ph.D. in Economics from Central University of Finance and Economics in 1997. She is a Professor.

Xiaohui Li

Xinli Zheng

Basic Compensation

Name Fiscal Year Total

Dongning Zhang

534,500

Xiaoyan Yan

1,798,100

Zhihong Du

494,400

Deyao Jiang

1,735,300

Johannes Hermanus

--

Shujian Yang

501,500

Frans De Mandt

--

Michael Ipson

156,000

Zhiqiang Ren

216,000

Jie Zhang

--

Zhengyu Zhang

180,000

Yan Zhu

--

Ge Gao

412,000

Jian Hu

460,000

Jian Li

562,000

Xiaohui Li

508,000

Xinli Zheng

442,000
As Of  30 Dec 2017