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672179 (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 TIAN Guoli 1960 Male Chairman From May 2013 to the date of the Annual General Meeting in 2016 CHEN Siqing 1960 Male Vice Chairman1 and President From February 2014 LI Zaohang 1955 Male Executive Director and From August 2004 to the date of the Annual General Meeting in 2016 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 2016 LIU Lina 1955 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2016 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 WANG Yong 1962 Male Non-executive Director From July 2013 to the date of the Annual General Meeting in 2016 CHOW Man Yiu, Paul 1946 Male Independent Director From October 2010 to the date of the Annual General Meeting in 2016 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 LU Zhengfei 1963 Male Independent Director From July 2013 to the date of the Annual General Meeting in 2016 LEUNG Cheuk Yan 1951 Male Independent Director From September 2013 to the date of the Annual General Meeting in 2016 LI Jun 1956 Male Chairman of the Board of Supervisors From March 2010 to the date of the Annual General Meeting in 2016 WANG Xueqiang 1957 Male Shareholder Supervisor From August 2004 to the date of the Annual General Meeting in 2016 LIU Wanming 1958 Male Shareholder Supervisor From August 2004 to the date of the Annual General Meeting in 2016 DENG Zhiying 1959 Male Employee Supervisor From August 2010 to the date of 2016 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 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 Notes: 1 The 2014 First Extraordinary General Meeting of the Bank held on 25 March 2014 considered and approved the proposal on the election of Mr. CHEN Siqing as Executive Director of the Bank. The Board Meeting of the Bank has considered and approved the proposal on the election of Mr. CHEN Siqing as Vice Chairman of the Board of Directors. Mr. CHEN Siqing will begin to serve as Vice Chairman of the Board of Directors and Executive Director of the Bank from the date of approval by CBRC. 2 During the reporting period, no director, supervisor or senior management member held any share or convertible bond of the Bank. 2013 Annual Report 82 Directors, Supervisors and Senior Management Members Former Directors, Supervisors and Senior Management Members Name Year of birth Gender Position held before leaving the post Term of offi ce XIAO Gang 1958 Male Chairman From August 2004 to March 2013 LI Lihui 1952 Male Vice Chairman and President From August 2004 to January 2014 JIANG Yansong 1963 Female Non-executive Director From October 2010 to November 2013 Anthony Francis NEOH 1946 Male Independent Director From August 2004 to September 2013 HUANG Shizhong 1962 Male Independent Director From August 2007 to September 2013 HUANG Danhan 1949 Female Independent Director From November 2007 to September 2013 Note: No former director held any share or convertible bond of the Bank during their terms of offi ce. Remuneration of Directors, Supervisors and Senior Management Members Paid in 2013 Incumbent Directors, Supervisors and Senior Management Members Unit: RMB ten thousand Contribution by the employer Total Remuneration to compulsory remuneration received from Remuneration insurances, housing before tax controlling Name Fees paid allowances, etc. for 2013 shareholder TIAN Guoli – 55.70 22.01 77.71 – CHEN Siqing – 69.96 29.73 99.69 – LI Zaohang – 71.50 31.34 102.84 – WANG Yongli – 70.81 29.19 100.00 – SUN Zhijun – – – – 75.00 LIU Lina – – – – 75.00 ZHANG Xiangdong – – – – 78.00 ZHANG Qi – – – – 75.00 WANG Yong – – – – 45.50 CHOW Man Yiu, Paul 45.00 – – 45.00 – Jackson TAI 37.31 – – 37.31 – Nout WELLINK 39.57 – – 39.57 – LU Zhengfei 19.21 – – 19.21 – LEUNG Cheuk Yan 12.17 – – 12.17 – LI Jun – 72.45 32.02 104.47 – WANG Xueqiang – 61.93 28.49 90.42 – LIU Wanming – 59.58 27.51 87.09 – DENG Zhiying 5.00 – – 5.00 – LIU Xiaozhong 5.00 – – 5.00 – XIANG Xi 5.00 – – 5.00 – MEI Xingbao 17.95 – – 17.95 – BAO Guoming 25.93 – – 25.93 – ZHANG Lin – 69.68 30.58 100.26 – ZHU Shumin – 69.83 29.86 99.69 – YUE Yi – 69.83 30.19 100.02 – CHIM Wai Kin – 522.88 51.16 574.04 – LIU Yanfen – 70.67 35.26 105.93 – FAN Yaosheng – 72.56 28.53 101.09 – 83 2013 Annual Report Directors, Supervisors and Senior Management Members Former Directors, Supervisors and Senior Management Members Unit: RMB ten thousand Contribution by the employer Total Remuneration to compulsory remuneration received from Remuneration insurances, housing before tax controlling Name Fees paid allowances, etc. for 2013 shareholder XIAO Gang – 20.32 7.95 28.27 – LI Lihui – 74.52 32.66 107.18 – JIANG Yansong – – – – 68.80 Anthony Francis NEOH 38.26 – – 38.26 – HUANG Shizhong –– – – – HUANG Danhan 27.83 – – 27.83 – 2013 total remuneration for the Chairman of the Board of Directors, Chairman of the Board of Supervisors, executive directors and senior management members has not been fi nalised in accordance with the government regulations. The Bank will make announcement for further disclosure. The Bank remunerates directors, supervisors and senior management members who are employed by the Bank with salaries, bonuses, employer’s contribution to compulsory insurances, housing allowances, and so on. Independent directors receive directors’ fees and allowances. Other directors are not remunerated by the Bank. The Chairman of the Board of Directors, executive directors and senior management members do not receive any fees from the Bank’s subsidiaries. Notes: 1. Non-executive directors receive remuneration in accordance with the Resolution of the 2007 Annual General Meeting. External supervisors receive remuneration in accordance with the Resolution of the 2009 Annual General Meeting. Remuneration for shareholder supervisors is in accordance with the relevant remuneration scheme of the Bank and approved by the shareholders’ meeting. 2. Independent Director Mr. HUANG Shizhong signed an agreement in 2013 to waive his 2013 director’s fees. Non-executive Directors Ms. SUN Zhijun, Ms. LIU Lina, Ms. JIANG Yansong, Mr. ZHANG Xiangdong, Mr. ZHANG Qi and Mr. WANG Yong were not remunerated by the Bank in 2013. 3. The above persons’ remuneration is calculated on the basis of their actual time working as the directors, supervisors or senior management members of the Bank in 2013. Employee Supervisors’ remuneration above is paid for their service as supervisors of the Bank in 2013. 4. “Remuneration received from controlling shareholder” refers to the non-executive director’s remuneration received from Huijin for whose fulfi llments of the responsibilities as non-executive director of the Bank during the reporting period. 5. The historical contribution of corporate pension for previous years made by the Bank for the benefi t of relevant persons which totalled RMB1.2086 million was not included in the above table. The Bank has incurred RMB21.57 million in remuneration to its directors, supervisors and senior management members’ services in 2013. Positions held in Shareholding Companies by Directors, Supervisors and Senior Management Members From 1 January 2013 to 31 December 2013, Non-executive Director Mr. ZHANG Xiangdong served as Director of the Bank of China Equity Investment Management Division of Banking Institutions Department I, Huijin. Save as disclosed above, in 2013, none of the Bank’s directors, supervisors or senior management members held any position in the shareholding companies of the Bank. 2013 Annual Report 84 Directors 1 2 34 567 89 85 2013 Annual Report Directors Industrial Investment Fund Co., Ltd., Vice Chairman of China 1 TIAN Guoli Chamber of International Commerce and Director of Trade Chairman Finance Committee of China Banking Association. Mr. CHEN Chairman of the Board of Directors since May 2013. Mr. graduated from Hubei Institute of Finance and Economics TIAN joined the Bank in April 2013. From December 2010 to in 1982. He obtained an MBA from Murdoch University, April 2013, Mr. TIAN served as Vice Chairman of the Board Australia in 1999. He is a Certifi ed Public Accountant. of Directors and General Manager of China CITIC Group. During this period, he also served as Chairman of the Board 3 LI Zaohang of Directors and Non-executive Director of China CITIC Bank.
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