Governance Agricultural Bank of China Limited

1288

CNE100000Q43

Banks

Market Closed - Hong Kong S.E. Other stock markets 04:08:03 2025-07-11 EDT			5-day change	1st Jan Change
5.520 ^HKD	-1.25%		-2.99%	+24.60%

07-03	Huadian Power International Issues 1 Billion Yuan Medium-Term Bonds	MT
06-27	Agricultural Bank of China Limited Approves Election of Ms. Wong Pui Sze Priscilla as an Independent Non-Executive Director	CI

Executive Committee: Agricultural Bank of China Limited

Manager

Positions heldSince

Ke Qiu Zhang

61 year

Investor Relations Contact

2015-05-31

Zhi Heng Wang

52 year

President

2024-06-27

Sau Mei Ng

48 year

Corporate Secretary

2024-03-27

Qing Liu

55 year

Corporate Secretary

2024-03-27

Composition of the Board of Directors: Agricultural Bank of China Limited

Director

CommitteesSince

Shu Gu

58 year

Chairman

2021-01-27

May Yee Leung Ko

72 year

Audit Committee	2022-05-17
Finance Committee Chair	2019-06-20
Governance Committee Chair	2013-04-09
Compensation Committee	2022-05-17
Nominating Committee	2022-05-17

Pui Sze Wong

64 year

Audit Committee	2018-03-21
Compensation Committee	2018-03-21
Nominating Committee	2018-03-21

Wei Li

59 year

Audit Committee
Compensation Committee
Nominating Committee

Lian Sheng Wu

54 year

Compensation Committee	2021-11-18
Nominating Committee	2021-11-18
Audit Committee Chair	2021-11-18

Yu Min Zhuang

63 year

Governance Committee	2011-03-15
Nominating Committee	2011-03-15
Audit Committee Chair	2011-03-15

Chang Yun Wang

61 year

Audit Committee	2016-05-26
Compensation Committee	2022-12-21
Nominating Committee	2016-05-26

Hong Xia Liu

62 year

Audit Committee	2020-12-07
Compensation Committee	2021-10-31
Nominating Committee	2020-12-07

Ji Zhou

53 year

Compensation Committee
Nominating Committee

Jian Dong Ju

62 year

Compensation Committee	2020-12-10
Nominating Committee	2018-11-20

Qi Zhang

53 year

Audit Committee

2022-12-21

Xi Xin Wang

57 year

Audit Committee

2020-08-24

Li Juan Deng

50 year

Director/Board Member

2022-06-28

Zhi Heng Wang

52 year

Director/Board Member

2024-09-05

Xiang Lin Xu

68 year

Director/Board Member

2021-11-10

Xiao Peng Liu

50 year

Director/Board Member

2022-01-19

Tao Huang

59 year

Director/Board Member

2021-07-25

Li Lin

57 year

Director/Board Member

2021-06-14

Xiang Xiao

60 year

Director/Board Member

2021-11-10

Xue Jun Wang

53 year

Director/Board Member

2022-05-09

Latest Appointments: Agricultural Bank of China Limited

Agricultural Bank of China Limited Approves Election of Ms. Wong Pui Sze Priscilla as an Independent Non-Executive Director	06-27	CI
Agricultural Bank of China Limited Announces Executive and Committee Changes	06-23	CI
Agricultural Bank of China Limited Announces Appointment of Zhang Qi as Independent Non-Executive Director Member of Each of the County Area Banking Business and Inclusive Finance Development Committee, the Nomination and Remuneration Committee	05-28	CI
Agricultural Bank of China Limited Announces Appointment of Zhang Qi as Member of the Special Committees of the Board of the Bank	03-28	CI
Agricultural Bank Of China Approved Appointment Of Meng Fanjun As Executive Vice President Of Bank	02-14	RE
Agricultural Bank of China Limited Appoints MENG Fanjun as an Executive Vice President	02-14	CI
National Financial Regulatory Administration Approves the Appointment of Wang Wenjin as Executive Vice President of Agricultural Bank of China Limited	01-23	CI

More news

Former Officers and Directors: Agricultural Bank of China Limited

Insider

Positions held

SinceUntil

Wang Li

Director/Board Member

2015-05-31

2021-11-10

Xing Xiao

Director/Board Member	2015-02-28	2021-06-30
Independent Dir/Board Member	2015-02-28	2021-06-30

Mu Bing Zhou

Chairman

2016-06-30

2021-01-06

Xing Chun Wang

Director/Board Member

1998-04-30

2020-06-28

Jian Bo Chen

Director/Board Member

2014-12-31

2020-06-28

Jian Dong Xu

Director/Board Member

2015-01-31

2020-06-17

Cheng Xu Liu

Director/Board Member

2019-10-08

Tie Jun Wen

Director/Board Member	2011-04-30	2019-08-29
Independent Dir/Board Member	2011-04-30	2019-08-29

Tin Fan Yuen

Director/Board Member	2013-02-28	2019-08-29
Independent Dir/Board Member	2013-02-28	2019-08-29

Xiao Hui Hu

Director/Board Member

2014-12-31

2019-01-08

Chao Gong

Corporate Officer/Principal

2011-11-30

2019-01-01

Huan Zhao

Director/Board Member	2016-02-29	2018-09-28
President	2016-02-29	2018-09-28

Zong Yu Xia

Director/Board Member

2013-04-30

2018-08-21

Ding Long Zhang

Director/Board Member

2014-12-31

2018-05-10

Chang Qing Yuan

Chairman

2015-03-31

2017-04-30

Wen Long Lou

Director/Board Member	2012-11-30	2017-04-17
Corporate Officer/Principal	2012-08-31	2017-04-17

Jian Ping Lu

Director/Board Member	2015-05-31	2017-04-17
Independent Dir/Board Member	2015-05-31	2017-04-17

Hua Xiang Cai

Director/Board Member	-	2016-09-13
Corporate Officer/Principal	2011-07-28	2016-09-13

Zhen Jiang Li

Investor Relations Contact	2007-07-31	-
Corporate Officer/Principal	-	2016-03-03
Corporate Secretary	2010-07-06	-

Shi Yu Liu

Chairman	2014-12-04	2016-02-20
President	2015-12-03	2016-02-20

Yun Zhang

Director/Board Member	2011-07-28	2015-12-03
President	2001-02-28	2015-12-03

Xiang Sen Jia

Director/Board Member	2010-07-05	2015-10-25
Corporate Officer/Principal	2011-07-28	2012-06-05

Gen You Dai

Director/Board Member	-	2015-06-28
Independent Dir/Board Member	-	2015-06-28

Dong Qiu

Director/Board Member	2010-07-05	2015-06-04
Independent Dir/Board Member	2011-07-28	2015-06-04

Ting Yuk Wu

Director/Board Member	2009-01-14	2015-05-31
Independent Dir/Board Member	2011-07-28	2015-05-31

Shu Qin Lue

Director/Board Member

2015-05-31

Ying Xin Che

Director/Board Member	-	2015-04-27
Chairman	2010-07-06	-
Independent Dir/Board Member	-	2015-04-27

Hao Da Guo

Director/Board Member	2008-03-31	2014-09-08
Corporate Officer/Principal	2010-07-06	2014-09-08

Chao Liang Jiang

Director/Board Member	2012-01-15	2012-01-16
Chairman	2012-01-16	2014-08-30

Da Mao Lin

Director/Board Member

2010-07-05

2014-08-04

Ke Zhou

Director/Board Member

2014-06-30

Hong Liu

Director/Board Member

2011-12-31

2014-04-23

Kun Yang

Director/Board Member	2010-07-06	2012-06-30
Corporate Officer/Principal	2010-07-06	2012-06-30

Gong Sheng Pan

Director/Board Member	2010-07-05	2012-06-07
Corporate Officer/Principal	2008-03-31	2010-07-05

Chao Zhao

Director/Board Member

2012-02-28

Shu Sheng Xiao

Director/Board Member

2012-02-28

Xiao Jiang Pan

Director/Board Member

2010-07-05

Bao Rong Xin

Director/Board Member

2010-07-05

Guo Ming Zhang

Director/Board Member

2010-07-05

Hong Bo Zhu

Corporate Officer/Principal

2010-07-06

Jun Bo Xiang

Chairman

2007-05-31

2011-10-27

Ye Lin Li

Director/Board Member

2011-07-28

Lin Jiang Yuan

Director/Board Member

2010-07-05

2011-03-27

John Dexter Langlois

Director/Board Member	2009-01-14	2010-08-18
Independent Dir/Board Member	2009-01-14	2010-08-18

Xi Luo

Corporate Officer/Principal

2009-12-20

Xin Zheng

Director/Board Member

2011-09-14

Bing Xi Shen

Director/Board Member

2010-07-05

Feng Chao Cheng

Director/Board Member

2009-01-14

Shibo Yin

Corporate Officer/Principal

1996-12-31

2007-12-31

Ming Chao Gu

Chairman

2007-03-31

Qing Chen

Director/Board Member

2004-09-30

Yu Rui Wang

Director/Board Member

2010-07-05

Hong Chun Wan

Corporate Officer/Principal

2003-12-31

De Kai Yin

Corporate Officer/Principal

2010-03-16

Xiao Tao Yang

Corporate Officer/Principal

2003-06-30

Wei Qiang Wang

Chairman

2003-06-30

Di Feng Yu

Sales & Marketing

2000-12-31

Jianyu Yang

Corporate Officer/Principal

1999-12-31

Zhi Ming He

Corporate Officer/Principal

1993-12-31

1999-12-31

Chao He

Corporate Officer/Principal

1993-12-31

1998-12-31

Feng Liang Chen

Corporate Officer/Principal

1994-12-31

1997-12-31

Jane Li

Corporate Officer/Principal

1996-12-30

Feng Bin An

Corporate Officer/Principal

1995-12-31

Chong Wen Yan

Director/Board Member	2011-09-14	-
Corporate Officer/Principal	1995-06-30	-

Yan Feng Chen

Corporate Officer/Principal

Ming Sheng Yang

President

Wei Feng Xue

Director of Finance/CFO

Ju Chuan Song

Corporate Officer/Principal

Xin Xin Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Li Xing Wang

Corporate Officer/Principal

Dian Jun Li

Corporate Officer/Principal

Chuan Wang

Corporate Officer/Principal

2010-09-13

Chi Xi Wang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Zhi Jiang Song

Corporate Officer/Principal

Zhong Qi Han

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	7

Of which Executive Committee

Male	1
Female	3

Of which Directors

Male	16
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AGRICULTURAL BANK OF CHINA LIMITED is a China-based commercial bank. The Bank mainly operates through four business segments. The Corporate Finance segment is engaged in the deposit and loan business, small and micro business finance, settlement and cash management, trade financing and investment banking, among others. The Personal Finance segment is engaged in personal deposit and loan, credit card business and private banking business. The Treasury segment is engaged in money market business and investment portfolio management. The Asset Management segment is engaged in the provision of financial services, asset custody business, pension business and precious metal business.

Employees

454,716

Sector

Banks

Calendar

08-29 - Q2 2025 Earnings Release

More about the company