Edition:
United Kingdom

China Everbright Bank Co Ltd (6818.HK)

6818.HK on Hong Kong Stock

3.44HKD
13 Nov 2018
Change (% chg)

-- (--)
Prev Close
HK$3.44
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
8,177,424
52-wk High
HK$4.76
52-wk Low
HK$3.14

Summary

Name Age Since Current Position

Xiaopeng Li

59 2018 Chairman of the Board, Non-Executive Director

Jie Li

60 2016 Executive Director, Deputy Head of the Bank

Jinliang Zhang

49 2016 Head of the Bank, Executive Director

Hong Lu

55 2017 Deputy Head of the Bank

Qiang Sun

49 2016 Deputy Head of Bank

Jian Wu

57 2014 Deputy Head of the Bank

Zhongyou Yao

55 2014 Deputy Head of the Bank

Huayu Zhang

60 2007 Deputy Head of the Bank

Jiayan Li

54 2018 Secretary of the Board

Yunge Cai

46 2017 Non-Executive Director

Fudong Fu

58 2018 Non-Executive Director

Shude Zhang

54 2016 Non-Executive Director

Wei Zhao

47 2015 Non-Executive Director

Lun Feng

59 2015 Independent Director

Ailing Huo

60 2013 Independent Director

Zhimin Qiao

66 2013 Independent Director

Liguo Wang

60 2017 Independent Director

Rong Xie

65 2013 Independent Director

Hongcai Xu

54 2015 Independent Director

Biographies

Name Description

Xiaopeng Li

Jie Li

Ms. Li Jie has been serving as Executive Director and Deputy Head of the Bank in China Everbright Bank Company Limited since June 30, 2016. She was General Manager of Planning Finance in this Bank and Head of Zhuhai Branch, Deputy Head of Zhuhai Branch and Deputy Head of Jinan Branch in Bank of Communications. She is also serving as Director in China UnionPay Co., Ltd. and Sun Life Everbright Life Insurance Co., Ltd.

Jinliang Zhang

Mr. Zhang Jinliang has been serving as Head of the Bank and Executive Director in China Everbright Bank Company Limited since June 30, 2016. He is also serving as Executive Director in China Everbright Group. He obtained a Ph.D. in Economics from Xiamen University, China in September 1997. He is a Certified Public Accountant.

Hong Lu

Mr. Lu Hong has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since November 1, 2017. He was Manager of Security and General Manager of Planning Finance in this Bank, as well as Manager of Investment Bank in a security company. He obtained a Master's degree in Railway Engineering from Shanghai Railway College in 1987, as well as a Ph.D. in Applied Economics from Xi'an Communication University. in 2001.

Qiang Sun

Jian Wu

Mr. Wu Jian has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since January 2014. He is also serving as Head of Bank in Beijing Branch of the Company. He holds a Bachelor of Engineering from Shanghai Jiao Tong University in 1982, and a Master's degree in Economics from Renmin University of China in 1987.

Zhongyou Yao

Huayu Zhang

Mr. Zhang Huayu has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since March 2007. He was Assistant Head in this Bank, as well as Head of Xi'an Branch in Bank of Communication and Head of a Henan-based bank. He holds a Master of Business Administration from University of California in 2002, as well as a Master's degree in Economics and Management from University of International Business and Economics, China.

Jiayan Li

Yunge Cai

Fudong Fu

Shude Zhang

Wei Zhao

Mr. Zhao Wei has been serving as Non-Executive Director in China Everbright Bank Company Limited since February 2015. He is also serving as Vice Chairman of the Board and General Manager in China Re Asset Management Company Limited, as well as Chairman of the Board in China Re Asset Management (Hong Kong) Company Limited.

Lun Feng

Mr. Feng Lun has been serving as Independent Director in China Everbright Bank Company Limited since February 2015. He is also Chairman of the Board in an investment company.

Ailing Huo

Zhimin Qiao

Mr. Qiao Zhimin has been serving as Independent Director in China Everbright Bank Company Limited since January 2013. He is also Independent Director in Wuhan Rural Commercial Bank. He graduated from a college that later became Hunan University, majoring in Finance.

Liguo Wang

Rong Xie

Mr. Xie Rong has been serving as Independent Director in China Everbright Bank Company Limited since January 2013. He is also a professor of the Shanghai National Accounting Institute. He also serves as Independent Director in Shanghai Baosight Software Co., Ltd., Shenwan Hongyuan Group Co., Ltd., China Traditional Chinese Medicine Co. Limited and Shanghai Bairun Investment Holding Group Co., Ltd., as well as Director in Saic Motor Corporation Limited and Shanghai Electric Group Company Limited. He obtained a doctorate degree in economics, majoring in accounting from Shanghai University of Finance and Economics. He is also Certified Public Accountant (Inactive).

Hongcai Xu

Basic Compensation

Name Fiscal Year Total

Xiaopeng Li

--

Jie Li

1,296,000

Jinliang Zhang

590,200

Hong Lu

1,296,000

Qiang Sun

996,000

Jian Wu

1,046,000

Zhongyou Yao

1,046,000

Huayu Zhang

1,296,000

Jiayan Li

--

Yunge Cai

--

Fudong Fu

--

Shude Zhang

--

Wei Zhao

--

Lun Feng

360,000

Ailing Huo

370,000

Zhimin Qiao

390,000

Liguo Wang

340,000

Rong Xie

370,000

Hongcai Xu

--
As Of  31 Dec 2017