Directors, Supervisors and Senior Management Members
Total Page：16
File Type：pdf, Size：1020Kb
Directors, Supervisors and Senior Management Members Basic Information Incumbent Directors, Supervisors and Senior Management Members Name Year of birth Gender Position Term of office TIAN Guoli 1960 Male Chairman From May 2013 to the date of the Annual General Meeting in 2019 CHEN Siqing 1960 Male Vice Chairman and President From April 2014 to the date of the Annual General Meeting in 2017 REN Deqi 1963 Male Executive Director and From December 2016 to the date of the Annual General Meeting in 2019 Executive Vice President GAO Yingxin 1962 Male Executive Director and From December 2016 to the date of the Annual General Meeting in 2019 Executive Vice President ZHANG Xiangdong 1957 Male Non-executive Director From July 2011 to the date of the Annual General Meeting in 2017 ZHANG Qi 1972 Male Non-executive Director From July 2011 to the date of the Annual General Meeting in 2017 LIU Xianghui 1954 Male Non-executive Director From October 2014 to the date of the Annual General Meeting in 2017 LI Jucai 1964 Male Non-executive Director From September 2015 to the date of the Annual General Meeting in 2018 Nout WELLINK 1943 Male Independent Director From October 2012 to the date of the Annual General Meeting in 2018 LU Zhengfei 1963 Male Independent Director From July 2013 to the date of the Annual General Meeting in 2019 LEUNG Cheuk Yan 1951 Male Independent Director From September 2013 to the date of the Annual General Meeting in 2019 WANG Changyun 1964 Male Independent Director From August 2016 to the date of the Annual General Meeting in 2019 Angela CHAO 1973 Female Independent Director From January 2017 to the date of the Annual General Meeting in 2019 WANG Xiquan 1960 Male Chairman of the Board of Supervisors From November 2016 to the date of the Annual General Meeting in 2019 WANG Xueqiang 1957 Male Shareholder Supervisor From August 2004 to the date of the Annual General Meeting in 2019 LIU Wanming 1958 Male Shareholder Supervisor From August 2004 to the date of the Annual General Meeting in 2019 DENG Zhiying 1959 Male Employee Supervisor From August 2010 to the date of the 2019 Employee Delegates’ Meeting GAO Zhaogang 1969 Male Employee Supervisor From April 2016 to the date of the 2019 Employee Delegates’ Meeting XIANG Xi 1971 Female Employee Supervisor From August 2012 to the date of the 2019 Employee Delegates’ Meeting CHEN Yuhua 1953 Male External Supervisor From June 2015 to the date of the Annual General Meeting in 2018 XU Luode 1962 Male Executive Vice President From June 2015 ZHANG Qingsong 1965 Male Executive Vice President and Executive Vice President from November 2016 and Chief Information Officer Chief Information Officer from March 2017 LIU Qiang 1971 Male Executive Vice President From November 2016 FAN Dazhi 1964 Male Secretary of Party Discipline Committee From December 2016 PAN Yuehan 1964 Male Chief Risk Officer From April 2016 XIAO Wei 1960 Male Chief Audit Officer From November 2014 GENG Wei 1963 Male Secretary to the Board of Directors and Secretary to the Board of Directors from June 2015 and Company Secretary Company Secretary from October 2015 Note: During the reporting period, no director, supervisor or senior management member held any share of the Bank. Former Directors, Supervisors and Senior Management Members Name Year of birth Gender Position held before leaving the post Term of office ZHU Hexin 1968 Male Executive Director and Executive Vice President From February 2016 to June 2016 WANG Yong 1962 Male Non-executive Director From July 2013 to September 2016 WANG Wei 1957 Male Non-executive Director From September 2014 to January 2017 CHOW Man Yiu, Paul 1946 Male Independent Director From October 2010 to August 2016 Jackson TAI 1950 Male Independent Director From March 2011 to September 2016 LI Jun 1956 Male Chairman of the Board of Supervisors From March 2010 to November 2016 LIU Xiaozhong 1956 Male Employee Supervisor From August 2012 to April 2016 ZHANG Lin 1956 Female Secretary of Party Discipline Committee From August 2004 to July 2016 ZHANG Jinliang 1969 Male Executive Vice President From July 2014 to January 2016 Note: No former director, supervisor or senior management member held any share of the Bank during their terms of office. 2016 Annual Report 84 Directors, Supervisors and Senior Management Members Remuneration of Directors, Supervisors and Senior Management Members Paid in 2016 Remuneration before tax from the Bank in 2016 (Unit: RMB ten thousand) Contribution by Whether the employer to remunerated social insurance, by enterprise annuity, shareholding supplementary companies or medical insurance Other other Remuneration and housing monetary connected Name Position paid provident fund income Total parties Incumbent Directors, Supervisors and Senior Management Members TIAN Guoli Chairman 48.44 17.68 – 66.12 No CHEN Siqing Vice Chairman and President 48.44 17.49 – 65.93 No REN Deqi Executive Director and Executive Vice President 43.60 13.96 – 57.56 No GAO Yingxin Executive Director and Executive Vice President 43.60 15.65 – 59.25 No ZHANG Xiangdong Non-executive Director – – – – Yes ZHANG Qi Non-executive Director – – – – Yes LIU Xianghui Non-executive Director – – – – Yes LI Jucai Non-executive Director – – – – Yes Nout WELLINK Independent Director 50.00 – – 50.00 No LU Zhengfei Independent Director 51.39 – – 51.39 Yes LEUNG Cheuk Yan Independent Director 40.00 – – 40.00 No WANG Changyun Independent Director 12.98 – – 12.98 Yes Angela CHAO Independent Director – – – – – WANG Xiquan Chairman of the Board of Supervisors 4.04 1.06 – 5.10 No WANG Xueqiang Shareholder Supervisor 77.63 33.01 4.58 115.22 No LIU Wanming Shareholder Supervisor 72.63 31.50 4.58 108.71 No DENG Zhiying Employee Supervisor 5.00 – – 5.00 No GAO Zhaogang Employee Supervisor 3.75 – – 3.75 No XIANG Xi Employee Supervisor 5.00 – – 5.00 No CHEN Yuhua External Supervisor 18.00 – – 18.00 No XU Luode Executive Vice President 43.60 13.96 – 57.56 No ZHANG Qingsong Executive Vice President and Chief Information Officer 3.63 1.17 – 4.80 No LIU Qiang Executive Vice President 3.63 1.05 – 4.68 No FAN Dazhi Secretary of Party Discipline Committee – – – – No PAN Yuehan Chief Risk Officer 55.22 23.47 3.30 81.99 No XIAO Wei Chief Audit Officer 82.83 37.03 4.22 124.08 No GENG Wei Secretary to the Board of Directors and Company Secretary 78.89 31.25 4.58 114.72 No Former Directors, Supervisors and Senior Management Members ZHU Hexin Executive Director and Executive Vice President 18.17 6.07 – 24.24 No WANG Yong Non-executive Director – – – – Yes WANG Wei Non-executive Director – – – – Yes CHOW Man Yiu, Paul Independent Director 30.00 – – 30.00 Yes Jackson TAI Independent Director 26.67 – – 26.67 Yes LI Jun Chairman of the Board of Supervisors 44.40 17.99 – 62.39 No LIU Xiaozhong Employee Supervisor 1.67 – – 1.67 No ZHANG Lin Secretary of Party Discipline Committee 21.80 9.95 – 31.75 No ZHANG Jinliang Executive Vice President 3.63 1.21 – 4.84 No 85 2016 Annual Report Directors, Supervisors and Senior Management Members Notes: 1 In accordance with the government regulations, since 1 January 2015, the Bank remunerates Chairman of the Board of Directors, President, Chairman of the Board of Supervisors, executive directors, Secretary of Party Discipline Committee and executive vice presidents pursuant to the rules on remuneration reform for central enterprises. 2 The 2016 final remuneration for Chairman of the Board of Directors, President, Chairman of the Board of Supervisors, executive directors, shareholder supervisors and other senior management remembers is to be determined and will be disclosed in an additional announcement by the Bank. 3 The Bank remunerates directors, supervisors and senior management members who are employed by the Bank with salaries, bonuses, contribution by the employer to social insurance, enterprise annuity, supplementary medical insurance and housing provident fund, as well as other monetary income. Independent directors receive directors’ remunerations and allowances. Other directors are not remunerated by the Bank. Chairman of the Board of Directors, executive directors and senior management members do not receive any remuneration from the Bank’s subsidiaries. 4 Independent 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 relevant remuneration scheme of the Bank and approved by the shareholders’ meeting. 5 In 2016, Non-executive Directors Mr. ZHANG Xiangdong, Mr. ZHANG Qi, Mr. LIU Xianghui, Mr. LI Jucai, Mr. WANG Yong and Mr. WANG Wei were not remunerated by the Bank. 6 Some independent directors of the Bank served as independent non-executive directors of other legal entities or organisations, which caused such legal entities or organisations to be defined as connected parties of the Bank. Save as disclosed above, none of the directors, supervisors or senior management members of the Bank was remunerated by the connected parties of the Bank during the reporting period. 7 The above persons’ remuneration is calculated on the basis of their actual time working as directors, supervisors or senior management members of the Bank in 2016. Employee supervisors’ remuneration above is paid for their service as supervisors of the Bank during the reporting period. 8 For the starting time of the term of office of the above-mentioned directors, supervisors and senior management members, please refer to the section “Basic Information”. Mr. FAN Dazhi began to serve as Secretary of Party Discipline Committee of the Bank as of 27 December 2016. Ms. Angela CHAO began to serve as Independent Director of the Bank as of 4 January 2017.