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Bank of Nanjing Co Ltd (601009.SS)

601009.SS on Shanghai Stock Exchange

9.27CNY
19 Jan 2018
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Summary

Name Age Since Current Position

Shengrong Hu

54 2017 Chairman of the Board

Enqi Liu

48 Finance Director

Xingnong Shu

53 2017 Head of the Bank

Jian Tong

52 2013 Deputy Head of the Bank

Wenkai Zhou

45 2012 Deputy Head of the Bank

Gang Zhu

44 2012 Deputy Head of the Bank

Zhen Xin Tang

54 2003 Secretary of the Board

Philippe Aguignier

58 2010 Non-Executive Director

Zhenggui Hong

57 2010 Non-Executive Director

Haitao Wang

54 2005 Non-Executive Director

Yimin Xu

54 2007 Non-Executive Director

Qingwu Fan

50 2009 Independent Director

Yan Yan

40 2008 Independent Director

Zengjin Zhu

51 2012 Independent Director

Biographies

Name Description

Shengrong Hu

Mr. Hu Shengrong has been serving as Chairman of the Board in Bank of Nanjing Co., Ltd. since May 10, 2017. He used to be Head of the Bank-Jiangpu Branch in People's Bank of China.

Enqi Liu

Mr. Liu Enqi is Finance Director of BANK OF NANJING CO., Ltd. He used to be Deputy Head of Branch, Deputy General Manager, General Manager of Research Development Department, Head of Branch, Deputy Head of Bank in other banks.

Xingnong Shu

Mr. Shu Xingnong has been Head of the Bank in Bank of Nanjing Co., Ltd. since May 10, 2017. He used to be General Manager-Capital Operation, Deputy General Manager-Capital Transaction, Deputy Head and Head-Planning, as well as Manager and Deputy Manager-Securities in the Company.

Jian Tong

Mr. Tong Jian has been serving as Deputy Head of the Bank in Bank of Nanjing Co., Ltd. since June 4, 2013. He used to be Assistant General Manager and Vice President in Nanjing Securities Co., Ltd.

Wenkai Zhou

Mr. Zhou Wenkai has been Deputy Head of the Bank in Bank of Nanjing Co., Ltd since February 21, 2012. He was Deputy General Manager-Development and Planning Department, Head of General Office, Head of the Bank-Taizhou Branch and Assistant Head of the Bank in the Company.

Gang Zhu

Mr. Zhu Gang has been Deputy Head of the Bank in Bank of Nanjing Co., Ltd since February 21, 2012. He is also Head of the Bank-Suzhou Branch in the Company. He was General Manager-Corporate Business Department, Head of General Office, General Manager-Risk Control Department, Head of the Bank-Wuxi Branch and Assistant Head of the Bank in the Company.

Zhen Xin Tang

Mr. Tang Zhexin has been Secretary of the Board in Bank of Nanjing Co., Ltd. since September 2003. He used to serve as General Manager of Planning and Development, Head of Market Development as well as Head of Capital Planning. He used to work in the Nanjing Branch of the People's Bank of China and the Nanjing Branch of Agricultural Bank of China.

Philippe Aguignier

Mr. Philippe Aguignier has been Non-Executive Director in Bank of Nanjing Co., Ltd. since January 12, 2010. He used to be Deputy Head of the Bank in the Company, Head of Investor Relations and Financial Information as well as a committee member of the Group's Development and Finance Executive Committee, Head of the Asia Direct Investment Arm in BNP Paribas. He holds a Ph.D.

Zhenggui Hong

Mr. Hong Zhenggui has been serving as Non-Executive Director in Bank of Nanjing Co., Ltd. since December 2010. He is also serving as Deputy General Manager in a Nanjing-based pharmaceutical group. He used to be Part-time Professor in Zhejiang University of Finance & Economics, Vice Chairman of the Board and General Manager in Jinling Pharmaceutical Co., Ltd., as well as Chairman of the Board in a Fujian-based pharmaceutical company, as well as Deputy General Manager in a Nanjing-based company.

Haitao Wang

Mr. Wang Haitao has been Non-Executive Director in Bank of Nanjing Co., Ltd. since April 2005. He is also serving as Chairman of the Board in a Nanjing-based company, General Manager and Director in Nanjing State-owned Asset Investment & Management Holding (Group) Co., Vice Chairman of the Board in Nanjing Securities Co., Ltd., as well as Chairman of the Board in two other companies and Director in two other companies. He used to serve as Deputy General Manager in a Nanjing-based trust investment company and General Manager in a Nanjing-based investment company.

Yimin Xu

Mr. Xu Yimin has been Non-Executive Director in Bank of Nanjing Co., Ltd. since September 4, 2007. He is also Chairman of the Board and President in a Nanjing-based company. He is also Director in two other companies, including Nanjing Chixia Development Co., Ltd.

Qingwu Fan

Mr. Fan Qingwu has been serving as Independent Director in Bank of Nanjing Co., Ltd. since May 21, 2009. He is Director in another company. He used to be Chief Economist in a China-based electric information industry company, General Manager in a holding company, as well as Director in Industrial Bank Co., Ltd.

Yan Yan

Mr. Yan Yan is Independent Director in Bank of Nanjing Co., Ltd. He is also Professor of Shanghai National Accounting Institute.

Zengjin Zhu

Basic Compensation

Name Fiscal Year Total

Shengrong Hu

--

Enqi Liu

479,900

Xingnong Shu

1,281,500

Jian Tong

--

Wenkai Zhou

1,192,000

Gang Zhu

1,191,100

Zhen Xin Tang

1,125,000

Philippe Aguignier

1,385,200

Zhenggui Hong

--

Haitao Wang

--

Yimin Xu

--

Qingwu Fan

180,000

Yan Yan

180,000

Zengjin Zhu

180,000
As Of  31 Dec 2012