China Zheshang Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
February 06, 2020 at 04:13 am EST
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CHINA ZHESHANG BANK CO., LTD.
浙 商 銀 行 股 份 有 限 公 司
(A joint-stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2016)
(Stock Code of Preference Shares: 4610)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board of directors (the "Board") of China Zheshang Bank Co., Ltd. are set out below:
Executive Directors
Mr. SHEN Renkang (Chairman)
Mr. XU Renyan
Ms. ZHANG Luyun
Non-executive Directors
Mr. HUANG Zhiming
Mr. WEI Dongliang
Ms. GAO Qinhong
Mr. HU Tiangao
Mr. ZHU Weiming
Ms. LOU Ting
Independent Non-executive Directors
Mr. TONG Benli
Mr. YUAN Fang
Mr. DAI Deming
Mr. LIU Pak Wai
Mr. ZHENG Jindu
Mr. ZHOU Zhifang
Mr. WANG Guocai
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There are six special committees under the Board. The table below provides membership information of these special committees on which Board members serve.
Board
Risk and
Committee
Related Party
Nomination
Consumer
Inclusive
Transaction
and
Rights
Finance
Strategic
Audit
Control
Remuneration
Protection
Development
Director
Committee
Committee
Committee
Committee
Committee
Committee
Mr. SHEN Renkang
C
C
Mr. XU Renyan
M
M
Mr. HUANG Zhiming
M
M
Mr. WEI Dongliang
M
M
Mr. HU Tiangao
M
Mr. ZHU Weiming
M
M
Mr. TONG Benli
M
C
Mr. YUAN Fang
M
M
Mr. DAI Deming
C
Mr. LIU Pak Wai
M
M
Mr. ZHENG Jindu
M
M
M
Mr. ZHOU Zhifang
C
M
M
Mr. WANG Guocai
M
C
Notes:
Chairman of the relevant Board committees
Member of the relevant Board committees
Hangzhou, the PRC
February 6, 2020
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China Zheshang Bank Co. Ltd. published this content on 06 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2020 09:12:11 UTC
China Zheshang Bank Co Ltd is a China-based company operates as a commercial bank. The Bank operates its businesses through segments: Corporate Banking segment, which provides financial products and services to corporations, government agencies and financial institutions, and its range of products and services include corporate loans and advances, trade finance, deposit products and other types of corporate intermediary services; Retail Banking segment, which provides financial products and services to individual customers, and its range of products and services includes personal loans and advances, deposit products, bank cards business and other types of personal intermediary services; Treasury Business segment, which conducts money market and repurchase transactions, debt instruments investments and financial derivatives business for proprietary trading or on behalf of customers, and Others segment.