Directors, Supervisors and Senior Management
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Directors, Supervisors and Senior Management Basic Information Name Age Gender Position Term of office XIAO Gang 52 Male Chairman From August 2004 to the date of the Annual General Meeting in 2013 LI Lihui 58 Male Vice Chairman and President From August 2004 to the date of the Annual General Meeting in 2013 LI Zaohang 55 Male Executive Director and Executive From August 2004 to the date of the Annual General Meeting in 2013 Vice President ZHOU Zaiqun 58 Male Executive Director and Executive From February 2008 to the date of the Annual General Meeting in 2013 Vice President HONG Zhihua 58 Female Non-executive Director From August 2004 to May 2011 HUANG Haibo 58 Female Non-executive Director From August 2004 to May 2011 CAI Haoyi 56 Male Non-executive Director From August 2007 to the date of the Annual General Meeting in 2013 SUN Zhijun 55 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 LIU Lina 55 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 JIANG Yansong 47 Female Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 Anthony Francis NEOH 64 Male Independent Non-executive Director From August 2004 to the date of the Annual General Meeting in 2013 Alberto TOGNI 72 Male Independent Non-executive Director From June 2006 to the date of the Annual General Meeting in 2012 HUANG Shizhong 48 Male Independent Non-executive Director From August 2007 to the date of the Annual General Meeting in 2013 HUANG Danhan 61 Female Independent Non-executive Director From November 2007 to the date of the Annual General Meeting in 2013 CHOW Man Yiu, Paul 64 Male Independent Non-executive Director From October 2010 to the date of the Annual General Meeting in 2013 Jackson P. TAI 60 Male Independent Non-executive Director From March 2011 to the date of the Annual General Meeting in 2014 LI Jun 54 Male Chairman of the Board of Supervisors From March 2010 to the date of the Annual General Meeting in 2013 WANG Xueqiang 53 Male Supervisor From August 2004 to the date of the Annual General Meeting in 2013 LIU Wanming 52 Male Supervisor From August 2004 to the date of the Annual General Meeting in 2013 DENG Zhiying 51 Male Employee Supervisor From August 2010 to the date of Employee Delegates’ Meeting in 2013 LI Chunyu 51 Male Employee Supervisor From December 2004 to the date of Employee Delegates’ Meeting in 2011 JIANG Kuiwei 42 Male Employee Supervisor From May 2008 to the date of Employee Delegates’ Meeting in 2011 QIN Rongsheng 48 Male External Supervisor From May 2010 to May 2011 BAI Jingming 50 Male External Supervisor From May 2010 to May 2011 ZHANG Lin 54 Female Secretary of Party Discipline Committee From August 2004 WANG Yongli 46 Male Executive Vice President From August 2006 CHEN Siqing 50 Male Executive Vice President From June 2008 ZHU Shumin 50 Male Executive Vice President From August 2010 YUE Yi 54 Male Executive Vice President From August 2010 CHIM Wai Kin 50 Male Chief Credit Officer From March 2007 NG Peng Khian 55 Male Chief Audit Officer From April 2007 ZHANG Bingxun 61 Male Secretary to the Board of Directors From May 2008 Notes: 1. Directors are elected by the Annual General Meeting for a term of three years. The term of office starts as of the approval date of CBRC. 2. During the reporting period, no Director, Supervisor or senior management member held any share of the Bank. 3. The information listed in the above table pertains to the incumbent Directors, Supervisors and senior management members. BOC 2010 Annual Report 87 Directors, Supervisors and Senior Management Compensation for Directors, Supervisors and Senior Management Members Paid in 2010 Unit: RMB thousand Whether also compensated Contribution by by a controlling the employer Total Total shareholder to compulsory compensation compensation company insurances, before tax before tax or other Remuneration housing for 2010 for 2009 associated Name Fees paid allowances, etc (see notes) (see notes) companies XIAO Gang – 775.5 232.5 1,008.0 1,606.2 No LI Lihui – 697.9 225.3 923.2 1,472.5 No LI Zaohang – 669.6 218.9 888.5 1,417.4 No ZHOU Zaiqun – 670.7 220.2 890.9 1,416.8 No ZHANG Jinghua – – – – – Yes HONG Zhihua – – – – – Yes HUANG Haibo – – – – – Yes CAI Haoyi – – – – – Yes WANG Gang – – – – – Yes LIN Yongze – – – – – Yes SUN Zhijun – – – – – Yes LIU Lina – – – – – Yes JIANG Yansong – – – – – Yes SEAH Lim Huat Peter 300.0 – – 300.0 300.0 No Anthony Francis NEOH 550.0 – – 550.0 550.0 No Alberto TOGNI 1,085.1 – – 1,085.1 450.0 No HUANG Shizhong 550.0 – – 550.0 550.0 No HUANG Danhan 350.0 – – 350.0 350.0 No CHOW Man Yiu Paul 67.5 – – 67.5 – No LI Jun – 565.5 168.2 733.7 – No LIU Ziqiang – 169.6 59.9 229.5 1,458.0 No WANG Xueqiang – 542.6 168.9 711.5 1,044.8 No LIU Wanming – 542.6 166.1 708.7 1,019.5 No DENG Zhiying – 225.9 53.1 279.0 – No LI Chunyu – 310.2 104.7 414.9 552.2 No JIANG Kuiwei – 481.1 58.8 539.9 841.5 No QIN Rongsheng 111.8 – – 111.8 – No BAI Jingming 94.6 – – 94.6 – No ZHANG Yanling – 381.5 130.2 511.7 1,386.8 No ZHANG Lin – 652.4 211.9 864.3 1,372.7 No WANG Yongli – 654.1 205.2 859.3 1,367.5 No CHEN Siqing – 655.2 255.8 911.0 1,405.4 No ZHU Shumin – 218.0 89.7 307.7 – No YUE Yi – 218.0 84.8 302.8 – No CHIM Wai Kin – 5,804.4 721.0 6,525.4 11,005.7 No NG Peng Khian – 1,805.1 506.2 2,311.3 4,447.8 No ZHANG Bingxun – 612.5 215.7 828.2 1,282.1 No 88 2010 Annual Report BOC Directors, Supervisors and Senior Management Full compensation for Chairman of the Board of Directors, Chairman of the Board of Supervisors, Executive Directors and senior management members has not been finalised in accordance with the government regulations. The Bank will make announcement for further disclosure. Due to the aforesaid reasons, total compensation before tax for 2010 presented in the above table does not include the unpaid proportion of 2010 remuneration. While total compensation before tax for 2009 is the final confirmed compensation for the Bank’s Directors, Supervisors and senior management members, the details of which could be referred to the Announcement on Supplementary Information Regarding the Compensation of Directors, Supervisors and Senior Management Members in 2009 published by the Bank on April 27, 2010. The Bank compensates Directors, Supervisors and senior management members who are employed by the Bank with salaries, bonuses, emplyer’s contribution to compulsory insurances, housing allowances, etc. Independent Non-executive Directors receive directors’ fees and allowances. Other directors are not compensated by the Bank. Chairman of the Board of Directors, Executive Directors and senior management members do not receive director’s fees from the Bank’s subsidiaries. Notes: 1. Non-executive Directors receive compensation in accordance with the Resolution of the 2007 Annual General Meeting. Compensation for Independent Non-executive Directors and Supervisors representing shareholders is proposed by the Personnel and Remuneration Committee under the Board of Directors, reviewed by the Board of Directors and approved by the Shareholders’ Meeting. Employee Supervisors receive compensation as staff in accordance with the staff compensation scheme of the Bank. 2. Non-executive Directors ZHANG Jinghua, HONG Zhihua, HUANG Haibo, CAI Haoyi, WANG Gang, LIN Yongze, SUN Zhijun, LIU Lina and JIANG Yansong signed an agreement in 2010 to waive their 2010 director’s fees. 3. Mr. LI Jun was elected Chairman of the Board of Supervisors in March 2010. Mr. LIU Ziqiang ceased to serve as Supervisor and Chairman of the Board of Supervisors in March 2010. Mr. QIN Rongsheng and Mr. BAI Jingming were elected External Supervisors in May 2010. Mr. DENG Zhiying was elected Employee Supervisor in August 2010. Mr. CHOW Man Yiu, Paul was elected Independent Non-executive Director in October 2010. Mr. SEAH Lim Huat Peter ceased to serve as Non-executive Director in December 2010. The above persons’ compensation are calculated on the basis of their actual time working as the Directors or Supervisors with the Bank in 2010. 4. Ms. ZHANG Yanling resigned from the position of Executive Vice President in July 2010. Mr. ZHU Shumin and Mr. YUE Yi were appointed as Executive Vice President in August 2010. The above persons’ compensation are calculated on the basis of their actual time working as the senior management members with the Bank in 2010. The Bank has incurred RMB23,858 thousand in compensation to its Directors, Supervisors and senior management members’ services in 2010. Positions held in Shareholding Companies by Directors, Supervisors and Senior Management Members Non-executive Director Mr. CAI Haoyi serves as Director of the Bank of China Equity Investment Management Division of Banking Department, Central Huijin Investment Ltd. Save as disclosed above, in 2010, none of the Bank’s Directors, Supervisors or senior management members held any position in the shareholding companies of the Bank. BOC 2010 Annual Report 89 Directors, Supervisors and Senior Management Working Experience and Other Positions held by Directors, Directors Supervisors and Senior Management Members 1 2 3 4 5 6 7 8 90 2010 Annual Report BOC Directors, Supervisors and Senior Management Working Experience and Other Positions held by Directors, Directors Supervisors and Senior Management Members 9 10 11 12 13 14 15 16 17 BOC 2010 Annual Report 91 Directors, Supervisors and Senior Management 1 CHEN Muhua 3 LI Lihui Honorary Chairperson Vice Chairman and President Honorary Chairperson of the Board of Directors Vice Chairman of the Board of Directors and since August 2004.