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449910 H Share Eng.Indb Directors, Supervisors and Senior Management Members Basic Information Incumbent Directors, Supervisors and Senior Management Members Name Year of birth Gender Position Term of offi ce LI Lihui 1952 Male Vice Chairman and President From August 2004 to the date of the Annual General Meeting in 2013 LI Zaohang 1955 Male Executive Director and From August 2004 to the date of the Annual General Meeting in 2013 Executive Vice President WANG Yongli 1964 Male Executive Director and From February 2012 to the date of the Annual General Meeting in 2015 Executive Vice President SUN Zhijun 1955 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 LIU Lina 1955 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 JIANG Yansong 1963 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 ZHANG Xiangdong 1957 Male Non-executive Director From July 2011 to the date of the Annual General Meeting in 2014 ZHANG Qi 1972 Male Non-executive Director From July 2011 to the date of the Annual General Meeting in 2014 Anthony Francis NEOH 1946 Male Independent Director From August 2004 to the date of the Annual General Meeting in 2013 HUANG Shizhong 1962 Male Independent Director From August 2007 to the date of the Annual General Meeting in 2013 HUANG Danhan 1949 Female Independent Director From November 2007 to the date of the Annual General Meeting in 2013 CHOW Man Yiu, Paul 1946 Male Independent Director From October 2010 to the date of the Annual General Meeting in 2013 Jackson TAI 1950 Male Independent Director From March 2011 to the date of the Annual General Meeting in 2014 Nout WELLINK 1943 Male Independent Director From October 2012 to the date of the Annual General Meeting in 2015 LI Jun 1956 Male Chairman of the Board of Supervisors From March 2010 to the date of the Annual General Meeting in 2013 WANG Xueqiang 1957 Male Supervisor From August 2004 to the date of the Annual General Meeting in 2013 LIU Wanming 1958 Male Supervisor From August 2004 to the date of the Annual General Meeting in 2013 DENG Zhiying 1959 Male Employee Supervisor From August 2010 to the date of 2013 Employee Delegates’ Meeting LIU Xiaozhong 1956 Male Employee Supervisor From August 2012 to the date of 2015 Employee Delegates’ Meeting XIANG Xi 1971 Female Employee Supervisor From August 2012 to the date of 2015 Employee Delegates’ Meeting MEI Xingbao 1949 Male External Supervisor From May 2011 to the date of the Annual General Meeting in 2014 BAO Guoming 1951 Female External Supervisor From May 2011 to the date of the Annual General Meeting in 2014 ZHANG Lin 1956 Female Secretary of Party Discipline Committee From August 2004 CHEN Siqing 1960 Male Executive Vice President From June 2008 ZHU Shumin 1960 Male Executive Vice President From August 2010 YUE Yi 1956 Male Executive Vice President From August 2010 CHIM Wai Kin 1960 Male Chief Credit Offi cer From March 2007 LIU Yanfen 1953 Female Chief Audit Offi cer From December 2011 FAN Yaosheng 1968 Male Secretary to the Board of Directors From September 2012 Note: During the reporting period, no director, supervisor or senior management member held any share or convertible bond of the Bank. Former Directors, Supervisors and Senior Management Members Name Year of birth Gender Position held Term of offi ce XIAO Gang 1958 Male Chairman From August 2004 to March 2013 CAI Haoyi 1954 Male Non-executive Director From August 2007 to November 2012 Alberto TOGNI 1938 Male Independent Director From June 2006 to May 2012 JIANG Kuiwei 1967 Male Employee Supervisor From May 2008 to February 2012 LI Chunyu 1959 Male Employee Supervisor From December 2004 to August 2012 ZHANG Bingxun 1949 Male Secretary to the Board of Directors From May 2008 to September 2012 Note: No former director, supervisor or senior management member held any share or convertible bond of the Bank during their terms of offi ce. 2012 Annual Report 78 Directors, Supervisors and Senior Management Members Remuneration of Directors, Supervisors and Senior Management Members Paid in 2012 Incumbent Directors, Supervisors and Senior Management Members Unit: RMB ten thousand Contribution by Total the employer remuneration Remuneration to compulsory before tax received from Remuneration insurances, housing for 2012 controlling Name Fees paid allowances, etc (see notes) shareholder LI Lihui – 71.48 29.83 101.31 – LI Zaohang – 68.58 28.68 97.26 – WANG Yongli – 67.75 26.71 94.46 – SUN Zhijun – – – – 75.00 LIU Lina – – – – 75.00 JIANG Yansong – – – – 75.00 ZHANG Xiangdong – – – – 78.00 ZHANG Qi – – – – 75.00 Anthony Francis NEOH 55.00 – – 55.00 – HUANG Shizhong –– ––– HUANG Danhan 37.93 – – 37.93 – CHOW Man Yiu, Paul 42.58 – – 42.58 – Jackson TAI 35.00 – – 35.00 – Nout WELLINK 6.47 – – 6.47 – LI Jun – 69.50 26.73 96.23 – WANG Xueqiang – 57.51 24.86 82.37 – LIU Wanming – 57.51 24.31 81.82 – DENG Zhiying – 74.02 24.86 98.88 – LIU Xiaozhong – 38.49 11.22 49.71 – XIANG Xi – 52.77 5.86 58.63 – MEI Xingbao 18.00 – – 18.00 – BAO Guoming 26.00 – – 26.00 – ZHANG Lin – 66.82 28.01 94.83 – CHEN Siqing – 67.11 27.34 94.45 – ZHU Shumin – 66.98 28.68 95.66 – YUE Yi – 66.98 29.12 96.10 – CHIM Wai Kin – 522.88 73.18 596.06 – LIU Yanfen – 94.61 26.23 120.84 – FAN Yaosheng – 24.51 6.82 31.33 – Former Directors, Supervisors and Senior Management Members Unit: RMB ten thousand Contribution by Total the employer remuneration Remuneration to compulsory before tax for received from Remuneration insurances,housing 2012 controlling Name Fees paid allowances, etc (see notes) shareholder XIAO Gang – 79.42 30.89 110.31 – CAI Haoyi – – – – 71.50 Alberto TOGNI 39.99 – – 39.99 – LI Chunyu – 23.80 11.23 35.03 – JIANG Kuiwei – 23.51 2.28 25.79 – ZHANG Bingxun – 46.68 18.01 64.69 – 79 2012 Annual Report Directors, Supervisors and Senior Management Members 2012 total remuneration for Chairman of the Board 3 The above persons’ remuneration is calculated on the of Directors, Chairman of the Board of Supervisors, basis of their actual time working as the directors, supervisors or senior management members of the Bank in executive directors and senior management 2012. members has not been fi nalised in accordance with the government regulations. The Bank will make 4 “Remuneration received from controlling shareholder” announcement for further disclosure. refers to the Non-executive Director’s remuneration received from Huijin for whose fulfi lments of the The Bank remunerates directors, supervisors and senior responsibilities as Non-executive Director of the Bank during the reporting period. management members who are employed by the Bank with salaries, bonuses, employer’s contribution The Bank has incurred RMB23.87 million in to compulsory insurances, housing allowances, etc. remuneration to its directors, supervisors and senior Independent directors receive directors’ fees and management members’ services in 2012. allowances. Other directors are not remunerated by the Bank. Chairman of the Board of Directors, Positions held in Shareholding Companies executive directors and senior management members by Directors, Supervisors and Senior do not receive director’s fees from the Bank’s Management Members subsidiaries. Notes: From 1 January 2012 to 19 November 2012, Non-executive Director Mr. CAI Haoyi served as 1 Non-executive directors receive remuneration in Director of the Bank of China Equity Investment accordance with the Resolution of the 2007 Annual Management Division of Banking Institutions General Meeting. External supervisors receive Department I, Huijin. Non-executive Director Mr. remuneration in accordance with the Resolution of ZHANG Xiangdong began to serve as Director of the 2009 Annual General Meeting. Remuneration for supervisors representing shareholders is in accordance the Bank of China Equity Investment Management with the relevant remuneration scheme of the Bank Division of Banking Institutions Department I, Huijin and approved by the shareholders’ meeting. Employee as of 19 November 2012. Save as disclosed above, supervisors receive remuneration as staff in accordance in 2012, none of the Bank’s directors, supervisors or with the staff remuneration scheme of the Bank. senior management members held any position in the shareholding companies of the Bank. 2 Non-executive Directors Mr. CAI Haoyi, Ms. SUN Zhijun, Ms. LIU Lina, Ms. JIANG Yansong, Mr. ZHANG Xiangdong and Mr. ZHANG Qi and Independent Director Mr. HUANG Shizhong signed an agreement in 2012 to waive their 2012 director’s fees. 2012 Annual Report 80 Directors 123 456 78 81 2012 Annual Report Directors 1 LI Lihui 3 WANG Yongli Vice Chairman and President Executive Director and Executive Vice President Vice Chairman of the Board of Directors and President of the Bank since August 2004. From September 2002 to Executive Director of the Bank since February 2012. August 2004, Mr. LI served as Deputy Governor of Hainan Mr. WANG joined the Bank in 1989 and has been serving Province, and from July 1994 to September 2002, Mr. LI was as Executive Vice President since August 2006. From an Executive Vice President of Industrial and Commercial November 2003 to August 2006, Mr. WANG served as Bank of China (“ICBC”). From January 1989 to July 1994, he Executive Assistant President of the Bank. From April 1999 served in a number of positions at ICBC, including Deputy General Manager of the Fujian Branch, Chief Representative to January 2004, Mr. WANG held various positions in the of the Singapore Representative Offi ce and General Manager Bank, including General Manager of the Asset-Liability of the International Business Department.
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