Edition:
United States

Bank of Communications Co Ltd (601328.SS)

601328.SS on Shanghai Stock Exchange

5.79CNY
21 Sep 2018
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Volume
120,573,150
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Summary

Name Age Since Current Position

Chun Peng

56 2018 Chairman of the Board

Dongsheng Wang

67 2016 Vice Chairman of the Board

Wei Wu

48 2017 Chief Financial Officer, Deputy Head of the Bank

Weidong Hou

58 2017 Executive Director, Deputy Head of the Bank

Yali Yu

60 2015 Executive Director, Deputy Head of the Bank

Mang Guo

2018 Deputy Head of the Bank

Rujun Shen

54 2015 Deputy Head of the Bank

Jianglong Du

47 2009 Secretary of the Board

Zhaobin He

49 2017 Non-Executive Director

Bijuan Huang

57 2016 Non-Executive Director

Hanxing Liu

45 2016 Non-Executive Director

Haoyang Liu

45 2016 Non-Executive Director

Mingde Luo

54 2016 Non-Executive Director

Guobin Song

52 2017 Non-Executive Director

Taiyin Wang

54 2013 Non-Executive Director

Zhiwu Chen

55 2010 Independent Non-Executive Director

Zhanyun Hu

63 2017 Independent Non-Executive Director

Jian Li

64 2014 Independent Non-Executive Director

Li Liu

62 2014 Independent Non-Executive Director

Peter Nolan

68 2010 Independent Non-Executive Director

Zhiwei Yang

63 2016 Independent Non-Executive Director

Yongshun Yu

66 2013 Independent Non-Executive Director

Biographies

Name Description

Chun Peng

Mr. Peng Chun has been serving as Chairman of the Board in Bank of Communication Co Ltd. since June 13, 2018. He was Executive Director and Deputy Head of Bank in the Bank and joined the Urumqi Branch of the Bank and has ever since served as Deputy Branch Head, Branch Head, Head of Nanjing Branch, Head of Guangzhou Branch, Assistant Head of the Bank and Director. In 1986, he obtained a Master's degree in Economics from Graduate School of People's Bank of China.

Dongsheng Wang

Mr. Wang Dongsheng has been serving as Vice Chairman of the Board in Bank of Communications Co., Ltd. since September 14, 2016. He also serves as President-Administrative in HSBC Bank, Chairman of the Board in HSBC Bank (China) Company Limited, Non-Executive Director in Hang Seng Bank, as well as Independent Non-Executive Director in Cathay Pacific Airways Ltd. He was Non-Executive Director in Ping An Insurance (Group) Company of China, Ltd. He obtained a Master's degree in Marketing and Finance from Indiana University, the United States in 1976 and a Master's degree in Computer Science from Indiana University, the United States in 1979. He is also a Guest Professor of Central University of Finance and Economics, China.

Wei Wu

Weidong Hou

Mr. Hou Weidong has been serving as Executive Director, Deputy Head of the Bank in Bank of Communications Co., Ltd. since January 12, 2017. He was General Manager-Information Technology Division and Deputy General Manager-Computer Division in the Bank, as well as Deputy General Manager-Technical Support Division and General Manager-Data Center in Industrial & Commercial Bank of China Ltd. He obtained a Ph.D. in Economics from Peking University, China in 2003.

Yali Yu

Ms. Yu Yali has been serving as Deputy Head of the Bank and Executive Director in Bank of Communications Co., Ltd. She was Deputy General Manager-Finance and Accounting Division, General Manager-Finance and Accounting Division, General Manager-Budget and Finance Division and Deputy Head of the Bank-Zhengzhou Branch in the Bank. She holds a Master of Business Administration (MBA) from Fudan University, China, in 2006.

Mang Guo

Rujun Shen

Jianglong Du

Mr. Du Jianglong has been serving as Secretary of the Board in Bank of Communications Co., Ltd. since August 19, 2009. He is also Head of the Board's Office in the Company. He holds a Master's degree in Economics from Research Institute for Fiscal Science, Ministry of Finance, P. R. China in 1997 and a Master's degree in Economics from University of Manchester, the United Kingdom in 2003.

Zhaobin He

Bijuan Huang

Hanxing Liu

Haoyang Liu

Mingde Luo

Guobin Song

Taiyin Wang

Zhiwu Chen

Mr. Chen Zhiwu has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since November 2010. He also serves as Independent Non-Executive Director in PetroChina Company Limited and Lord Abbett China Asset Management Co., Ltd. He holds a Ph.D. in Finance and Economics from Yale University, the United States. He is a professor of Finance in Yale University, the United States, a Guest Professor of Tsinghua University, China, and a Professor of Cheung Kong Graduate School of Business, China.

Zhanyun Hu

Jian Li

Li Liu

Peter Nolan

Mr. Peter Nolan has been serving as Independent Non-Executive Director from Bank of Communications Co., Ltd. since November 2010. He obtained a Ph.D. in Economics from University of London, the United Kingdom. He is a professor of University of Cambridge, the United Kingdom.

Zhiwei Yang

Yongshun Yu

Basic Compensation

Name Fiscal Year Total

Chun Peng

519,100

Dongsheng Wang

--

Wei Wu

552,500

Weidong Hou

467,200

Yali Yu

467,200

Mang Guo

--

Rujun Shen

467,200

Jianglong Du

672,000

Zhaobin He

224,000

Bijuan Huang

--

Hanxing Liu

--

Haoyang Liu

--

Mingde Luo

--

Guobin Song

224,000

Taiyin Wang

672,000

Zhiwu Chen

250,000

Zhanyun Hu

23,900

Jian Li

250,000

Li Liu

250,000

Peter Nolan

250,000

Zhiwei Yang

250,000

Yongshun Yu

--
As Of  30 Dec 2017