Edition:
United States

Bank of Beijing Co Ltd (601169.SS)

601169.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Bing Zhu Yan

61 2002 Chairman of the Board

Xiaoyan Yan

63 2013 Vice Chairman of the Board

Zhihong Du

52 2006 Chief Financial Officer

Deyao Jiang

51 2008 Chief Operating Officer, Deputy Head of the Bank

Hui Zhen Zhang

53 2010 Chief Risk Officer, Staff Elected Director

Ferdinand Jonkman

62 2011 Deputy Head of the Bank, Director

Dongning Zhang

53 2013 Head of the Bank, Director

Ningyue Xu

55 2005 Deputy Head of the Bank

Rui'an Zhao

49 2001 Deputy Head of the Bank

Shu Jian Yang

45 2007 Secretary of the Board

Michael Ipson

70 2005 Director

Haijun Lu

2011 Director

Zhiqiang Ren

63 2004 Director

Franciscus Rokers

43 2013 Director

Bachar Samra

55 2005 Director

Keman Yao

2013 Director

Maike Ye

2013 Director

Jie Zhang

51 2010 Director

Zhengyu Zhang

55 2004 Director

Baoren Li

70 2007 Independent Director

Jian Li

64 2011 Independent Director

Xiaohui Li

48 2013 Independent Director

Ruixiang Wang

65 2011 Independent Director

Xiaoqiu Wu

57 2007 Independent Director

Xinli Zheng

70 2013 Independent Director

Biographies

Name Description

Bing Zhu Yan

Mr. Yan Bingzhu has been serving as Chairman of the Board in Bank of Beijing Co., Ltd. since January 2002. He used to serve as Vice Chairman of the Board and Head of Bank in the Company. He also served as General Manager and Deputy General Manager of Operations in Beijing Branch of Industrial and Commercial Bank of China (ICBC), and Deputy Head of The People's Bank of China. He holds a Master's degree in Economics from the South Western University of Finance and Economics, China, as well as a Master of Business Administration (MBA) from Xiamen University, China. He is also Professor of Central University of Finance and Economics and Nanjing University.

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 in Bank of Beijing Co., Ltd. since July 2006. 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).

Hui Zhen Zhang

Ms. Zhang Huizhen has been serving as Chief Risk Officer and Staff Elected Director in Bank of Beijing Co., Ltd. since August 2010. She used to be Head of Xi'an Branch in the Bank.

Ferdinand Jonkman

Mr. Ferdinand Jonkman has been serving as Deputy Head of the Bank and Director in Bank of Beijing Co., Ltd. since April 8, 2011. He used to be Executive Director in ING Group Co., Ltd. He holds a Master's Degree of Marketing.

Dongning Zhang

Mr. Zhang Dongning has been serving as Head of the Bank and Director in Bank of Beijing Co., Ltd. since August 2013. 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.

Ningyue Xu

Mr. Xu Ningyue has been serving as Deputy Head of the Bank in Bank of Beijing Co., Ltd. since March 2005. He is also serving as Chief Business Officer and General Manager of Central Business District Management in the Company. He used to be Head of Branch and Assistant Head of Bank in the Company, and Head and Deputy Head of a Beijing-based company. He holds a Master of Business Administration (MBA) from Xiamen University, China.

Rui'an Zhao

Mr. Zhao Rui'an has been serving as Deputy Head of the Bank in Bank of Beijing Co., Ltd. since June 2001. He is also serving as Director of Financial Markets in the Company. He used to serve as Deputy General Manager of Capital Division and Capital-Raising Division in China Development Bank. He obtained a Ph.D. in Economics from Chinese Academy of Social Sciences, China.

Shu Jian Yang

Mr. Yang Shujian has been serving as Secretary of the Board in Bank of Beijing Co., Ltd. since August 2007. 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.

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.

Haijun Lu

Mr. Lu Haijun has been serving as Director in Bank of Beijing Co., Ltd. since December 2011. He also serves as Chairman of the Board in other five companies. He Holds a Master's Degree of Economics.

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.

Franciscus Rokers

Mr. Franciscus Gerardus Rokers has been serving as Director in Bank of Beijing Co., Ltd. since May 29, 2013. He holds a Master's degree in Commecial Economics from Universiteit Maastricht, Netherlands.

Bachar Samra

Mr. Bachar Samra has been serving as Director in Bank of Beijing Co., Ltd. since June 2005. He used to serve as Executive Vice President in Bahrain Group, and Chief Executive Officer, Executive Director and Executive Vice President in International Bank of Asia Limited (now known as Fubon Bank (Hong Kong) Limited) as well as Chairman in IBU International Finance Limited. He graduated with a Master of Science from University of Memphis, the United States, as well as a Master of Business Administration (MBA) from DePaul University, the United States.

Keman Yao

Maike Ye

Jie Zhang

Mr. Zhang Jie has been serving as Director in Bank of Beijing Co., Ltd. since August 2010. He is also 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.

Baoren Li

Mr. Li Baoren has been serving as Independent Director in Bank of Beijing Co., Ltd. since April 2007. He is Professor of Central University of Finance and Economics, China.

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

Ruixiang Wang

Xiaoqiu Wu

Mr. Wu Xiaoqiu has been serving as Independent Director in Bank of Beijing Co., Ltd. since April 2007. He also serves as Outside Director in another company. He is Professor. He obtained a Ph.D. in Economics from Renmin University of China in July 1990.

Xinli Zheng

Basic Compensation