AGRICULTURAL BANK OF CHINA LIMITED ʕุ༵ვБٰ΅Ϟࠢʮ̡
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1288)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Agricultural Bank of China Limited are set out below.
Executive Directors ZHOU Mubing WANG Wei
Independent Non-executive Directors WEN Tiejun
Francis YUEN Tin-fan XIAO Xing
WANG Xinxin HUANG Zhenzhong
Non-executive Directors XU Jiandong
CHEN Jianbo HU Xiaohui LIAO Luming LI QiyunThere are seven Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Strategic Planning Committee | County Area Banking Business/ Inclusive Finance Development Committee | Nomination and Remuneration Committee | Audit and Compliance Committee | Risk Management/ Consumer Rights Protection Committee | Related Party Transactions Management Committee | Risk Management Committee of Institutions in the United States Regions |
ZHOU Mubing | C | ||||||
WANG Wei | M | M | |||||
WEN Tiejun | M | M | C | M | |||
Francis YUEN Tin-fan | M | C | C | C | |||
XIAO Xing | M | M | C | ||||
WANG Xinxin | M | M | M | M | |||
HUANG Zhenzhong | M | M | M | M | |||
XU Jiandong | M | M | M | ||||
CHEN Jianbo | M | M | M | M | |||
HU Xiaohui | M | M | M | ||||
LIAO Luming | M | M | M | M | |||
LI Qiyun | M | M | M | M |
Notes:
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
Beijing, the PRC
21 December 2018
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Agricultural Bank of China Ltd. published this content on 21 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 December 2018 10:39:04 UTC