2019 ANNUAL REPORT Chapter 1 Corporate Information
Content Corporate Information 2 Financial Summary 8 Chairman’s Statement 11 President’s Statement 13 Management Discussion and Analysis 16 Changes in Share Capital and Information on Shareholders 79 Directors, Supervisors, Senior Management, Employees and Institutions 89 Corporate Governance Report 114 Report of the Board of Directors 149 Report of the Board of Supervisors 161 Important Events 165 Independent Auditor’s Report 169 Unaudited Supplementary Financial Information 354 Definitions 358 Chapter 1 Corporate Information 1. Basic Corporate Profile Legal Name of the Company 中原銀行股份有限公司1 (abbreviated as 中原銀行) English Name of the Company ZHONGYUAN BANK CO., LTD.1 (abbreviated as ZYBANK) Registered Office Zhongke Golden Tower, No. 23 Shangwu Waihuan Road, Zhengdong New District CBD, Zhengzhou, Henan Province, the PRC Headquarters in China Zhongke Golden Tower, No. 23 Shangwu Waihuan Road, Zhengdong New District CBD, Zhengzhou, Henan Province, the PRC Principal Business Place in Hong Kong 40/F, Sunlight Tower, 248 Queen’s Road East, Wanchai, Hong Kong Board of Directors Executive Directors: Mr. DOU Rongxing (Chairman) Mr. WANG Jiong Mr. LI Yulin Mr. WEI Jie Non-Executive Directors: Mr. LI Qiaocheng Mr. LI Xipeng Mr. MI Hongjun 1 Zhongyuan Bank Co., Ltd. is not an authorized 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 authorized to carry on banking/deposit-taking business in Hong Kong 2 ZHONGYUAN BANK CO., LTD. 2019 ANNUAL REPORT Chapter 1 Corporate Information Independent non-executive Directors: Ms. PANG Hong Mr. LI Hongchang Mr. JIA Tingyu Mr.
[Show full text]