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China Minsheng Banking Corp Ltd (600016.SS)

600016.SS on Shanghai Stock Exchange

8.73CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Qi Hong

60 2014 Chairman of the Board, Executive Director

Yutang Liang

59 Vice Chairman of the Board, Executive Director

Yonghao Liu

66 2009 Vice Chairman of the Board, Non-Executive Director

Zhiqiang Lu

65 2009 Vice Chairman of the Board, Non-Executive Director

Hongwei Zhang

63 2009 Vice Chairman of the Board, Non-Executive Director

Dan Bai

54 2012 Chief Financial Officer

Wanchun Zheng

53 2016 Executive Director, Head of the Bank

Bin Li

50 2016 Deputy Head of the Bank

Yunshan Lin

47 2016 Deputy Head of the Bank

Jie Shi

52 2016 Deputy Head of the Bank

Zhou Fang

47 2017 Secretary of the Board

Yuzhu Shi

55 2017 Non-Executive Director

Chunfeng Song

48 2017 Non-Executive Director

Zhiping Tian

51 Non-Executive Director

Zhenjie Weng

55 2017 Non-Executive Director

Di Wu

52 2012 Non-Executive Director

Dafeng Yao

55 2014 Non-Executive Director

Hancheng Li

54 2016 Independent Non-Executive Director

Jipeng Liu

61 2016 Independent Non-Executive Director

Ningyu Liu

48 2017 Independent Non-Executive Director

Xuefeng Peng

55 2017 Independent Non-Executive Director

Zhichun Xie

59 2016 Independent Non-Executive Director

Haiquan Zheng

69 2012 Independent Non-Executive Director

Biographies

Name Description

Qi Hong

Mr. Hong Qi has been serving as Chairman of the Board and Executive Director in China Minsheng Banking Corporation Ltd. since November 12, 2014. He was Deputy Head of the Bank, Head of Operations Division and General Manager of Management Department-Beijing in the Company. He was Head of Beihai Branch in Bank of Communications. He obtained a Ph.D. of Economics from Renmin University of China in 1996.

Yutang Liang

Mr. Liang Yutang has been serving as Vice Chairman of the Board and Executive Director in China Minsheng Banking Corporation Ltd. He was Deputy General Manager and General Manager of Capital Planning Department, General Manager of Financial Industry Department, General Manager of Beijing Management Department and Assistant Head of the Bank in the Company. He also used to be Deputy General Manager and General Manager in a real estate company, Manager-Financing of General Planning Department in Bank of Communications. He obtained a Master's Degree of Bank & Finance from Xiamen University, China in 1993.

Yonghao Liu

Mr. Liu Yonghao has been serving as Vice Chairman of the Board and Non-Executive Director in China Minsheng Banking Corporation Ltd. since March 24, 2009. He is also serving as the Chairman of the Board in New Hope Group Co., Ltd. and a Shandong-based group, Director in NEW HOPE LIUHE CO., LTD., as well as Non-Executive Director in New Hope Global Holding Co., Limited.

Zhiqiang Lu

Mr. Lu Zhiqiang has been serving as Vice Chairman of the Board and Non-Executive Director in China Minsheng Banking Corporation Ltd. since March 23, 2009. He is also Chairman of the Board and President in two other companies, Chairman of the Board in Oceanwide Holdings Co., Ltd., Non-Executive Director in Legend Holdings Corp., as well as Director in an investment company. He was Director in another company. He obtained a Master's degree in Economics from Fudan University, China in 1995.

Hongwei Zhang

Mr. Zhang Hongwei has been serving as Vice Chairman of the Board and Non-Executive Director in China Minsheng Banking Corporation Ltd. since March 23, 2009. He also serves as Chairman of the Board in Orient Group Incorporation, United Energy Group Limited and an investment company. He was President in Orient Group, Incorporation, Chairman of the Board and General Manager in another company. He obtained a Master's degree in Economics from Harbin Institute of Technology, China in 1997.

Dan Bai

Ms. Bai Dan has been serving as Chief Financial Officer in China Minsheng Banking Corporation Ltd. since April 11, 2012. She is also serving as General Manager-Finance and Accounting Division in the Company. She was Deputy General Manager-Accounting and Settlement Division and General Manager-Accounting and Settlement Division in the Company. She used to be Assistant General Manager-Finance and Accounting Division of Dalian Branch, Deputy General Manager-Finance and Accounting Division of Dalian Branch and General Manager-Finance and Accounting Division of Dalian Branch in BANK OF COMMUNICATIONS. She obtained a Master of Business Administration from Beijing Jiaotong University in 2008.

Wanchun Zheng

Mr. Zheng Wanchun has been serving as Executive Director and Head of the Bank in China Minsheng Banking Corporation Ltd. since February 1, 2016. He was Deputy Head of the Bank in Industrial and Commercial Bank of China Limited. He holds a Ph.D. in Economics from Renmin University of China.

Bin Li

Yunshan Lin

Jie Shi

Zhou Fang

Yuzhu Shi

Mr. Shi Yuzhu has been serving as Non-Executive Director in China Minsheng Banking Corporation Ltd. since February 20, 2017. He also serves as Chairman of the Board in two other companies, Chairman of the Board and Chief Executive Officer in Giant Interative Group Inc., Independent Director in Shanghai Zhangjiang Hi-tech Park Development Co., Ltd., as well as Director in a Shanghai-based company. He used to be Chief Executive Officer and Executive Director in Stone Group Holdings Ltd. He obtained a Bachelor's degree in Mathematics from Zhejiang University, China in 1984, as well as graduated from Shenzhen University in 1990.

Chunfeng Song

Zhiping Tian

Zhenjie Weng

Di Wu

Mr. Wu Di has been serving as Non-Executive Director in China Minsheng Banking Corporation Ltd. since June 16, 2012. He is also serving as Adjunct Professor of Huaqiao University, President and Chief Executive Director in a group company, as well as Director in Hangzhou United Rural Commercial Bank Co., Ltd. He used to serve as Deputy General Manager in a Shenzhen-based company. He obtained a Bachelor's Degree from a college that later became in 1986.

Dafeng Yao

Mr. Yao Dafeng has been serving as Non-Executive Director in China Minsheng Banking Corporation Ltd. since 2014. He is also serving as Vice President and Director in Anbang Insurance Group Co., Ltd., Chairman of the Board in ANBANG LIFE INSURANCE CO., LTD., as well as Director in Gemdale Corporation. He obtained a Bachelor's degree in Law from Zhejiang University in June 2001.

Hancheng Li

Jipeng Liu

Ningyu Liu

Xuefeng Peng

Zhichun Xie

Haiquan Zheng

Mr. Zheng Haiquan has been serving as Independent Non-Executive Director in China Minsheng Banking Corporation Ltd. since June 16, 2012. He is also serving as Independent Non-Executive Director in other seven companies, including CLP Holdings Limited, Great Eagle Holdings Limited, MTR Corporation Limited, Shanghai Industrial United Holdings Co., Ltd., Wing Tai Properties Limited and CK Hutchison Holdings Limited. He used to serve as Chairman of the Board in HSBC Bank (China) Co., as well as Chief Financial Officer, Chief Economist, Vice Chairman of the Board and President-Administration of other companies. He obtained a Bachelor's degree in Social Sciences from Chinese University of Hong Kong in 1973, a Master's degree in Philosophy from University of Auckland, New Zealand in 1979.