Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
招商銀行股份有限公司
CHINA MERCHANTS BANK CO., LTD.(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968)The members of the board of Directors ('Board') of China Merchants Bank Co., Ltd. are set out below:
Li Jianhong (Chairman)
Ma Zehua (Vice Chairman)
Li Xiaopeng (Vice Chairman) Li Yinquan
Sun Yueying Fu Gangfeng
Hong Xiaoyuan Su Min
Tian Huiyu (President and Chief Executive Officer)
Li Hao (First Executive Vice President and Chief Financial Officer)
Leung Kam Chung, Antony Wong Kwai Lam
Pan Chengwei Pan Yingli
Guo Xuemeng Zhao Jun
There are 6 Board Committees. The table below provides information of these Committees on which each Board member serves:
Board Committee Director | Strategy Committee | Nomination Committee | Remuneration and Appraisal Committee | Risk and Capital Management Committee | Audit Committee | Related-Party Transactions Control Committee |
Li Jianhong | C | M | ||||
Ma Zehua | M | |||||
Li Xiaopeng | M | |||||
Li Yinquan | M | |||||
Sun Yueying | M | M | ||||
Fu Gangfeng | M | M | ||||
Hong Xiaoyuan | C | |||||
Su Min | M | M | ||||
Tian Huiyu | M | M | ||||
Li Hao | M | |||||
Leung Kam Chung, Antony | C | M | M | |||
Wong Kwai Lam | C | M | ||||
Pan Chengwei | M | M | C | |||
Pan Yingli | M | M | ||||
Guo Xuemeng | C | M | ||||
Zhao Jun | M | M |
C Chairman of the relevant Board Committee M Member of the relevant Board Committee
12 November 2015
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