Harbin Bank Co., Ltd.
哈爾濱銀行股份有限公司*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6138)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of Harbin Bank Co., Ltd. are set out below.
Executive Directors
Lyu Tianjun
Sun Feixia (Vice Chairman)
Non-executive Directors Zhao Hongbo
Zhang Xianjun Yu Hong Lang Shufeng
Independent Non-executive Directors Sun Yan
Zhang Zheng Hou BojianThe Board has five committees. The table below provides the membership information of these committees on which each director serves.
Board Committees Directors | Nomination and Remuneration Evaluation Committee | Risk Management and Related Transactions Control Committee | Development Strategy Committee | Audit Committee | Consumer Rights Protection Committee |
Lyu Tianjun | M | M | |||
Sun Feixia | M | ||||
Zhao Hongbo | M | ||||
Zhang Xianjun | M | M | |||
Yu Hong | M | ||||
Lang Shufeng | M | ||||
Sun Yan | C | M | M | ||
Zhang Zheng | M | M | C | ||
Hou Bojian | M | M | M |
Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee
24 February 2021
*Harbin Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.
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Harbin Bank Co. Ltd. published this content on 24 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2021 13:00:03 UTC.