In accordance with the Articles of Association of the Bank, the Board of Directors bears the ultimate responsibility for the operation and management of the Bank and is responsible to the General Meeting of Shareholders.
The Board of Directors of the Bank is composed of executive directors and non-executive directors (including independent directors). The executive director refers to the chairman of the board of directors and the directors holding positions in the senior management of the Bank. The Board of Directors of the Bank consists of eighteen directors, including four executive directors and fourteen non-executive directors (including independent directors).
Directors are not required to hold shares of the Bank. The directors shall be elected or replaced by the general meeting of shareholders. The term of office of the directors shall be three years, calculated from the date of adoption of the resolution of the general meeting of shareholders. Their qualifications shall be approved by the regulatory authority, and they shall not perform their duties before obtaining the qualifications. Upon expiration of the term of office, a director may be re elected.
Board members: Wang Jinhong Qu Hongzhi Du Gang, Ou Zhaolun, Yuan Wei, Duan Wenwu, Hu Aimin, Zhang Yunji, Mao Zhenhua, Mou Binrui, Xie Rikang, Zhu Ning, Cen Shaoxiong
executive director:
Mr. Wang Jinhong (Chairman)
Economist, PhD candidate in finance. He used to be the Vice President of Tianjin Branch of Shenzhen Development Bank, the Secretary and President of the Party Committee of Tianjin Branch of the Bank, the Secretary and President of the Party Committee of Binhai New Area Branch, the President of Tianjin Pilot Free Trade Zone Branch, the Assistant President, member of the Party Committee, Vice President and Executive Director of the Bank, and the Chairman of Tianjin Haihe Industrial Fund Management Co., Ltd. Current Secretary of the Party Committee of the Bank 、 chairman 。
Mr. Qu Hongzhi
Senior economist, master of finance, doctor of management. He once worked in China Construction Bank, and served as the general manager of the Asset Preservation Department and the general manager of the Legal Affairs Department of China Construction Bank Tianjin Branch, the president of Nankai Sub branch, the president of Heping Sub branch, the president assistant, vice president, and member of the Party Committee of Tianjin Branch, and the deputy secretary and vice president of the Party Committee of Jiangsu Branch. He is now the Deputy Secretary of the Party Committee, Executive Director and President of the Bank.
Mr. Du Gang
Master degree. He has worked in the People's Bank of China, China Banking Regulatory Commission and China Banking and Insurance Regulatory Commission. He is currently a member of the Party Committee, Executive Director, Vice President and Secretary of the Board of Directors of the Bank.
Non executive director:
Mr. Ou Zhaolun (Vice Chairman)
Bachelor degree. He used to be CEO and Chairman of Citibank (China) Co., Ltd., and co president of enterprises, financial institutions and commercial banks in Asia of Standard Chartered Bank. He is now the Vice Chairman of the Bank and the Managing Director of the International Business President Office of Standard Chartered Bank.
Miss Yuan Wei
Senior economist, doctoral degree. He used to be the Deputy General Manager of the Financial Business Department of China Shipping Container Transportation Co., Ltd., the Deputy General Manager of the Financial Business Department of COSCO Shipping Development Co., Ltd., and the Investment Director of COSCO Shipping Property and Casualty Insurance Co., Ltd. He is currently a non-executive director of the Bank, the Chief Investment Officer and General Manager of Strategic Investment Department of COSCO Shipping Development Co., Ltd., and a director of China Shipping Group Investment Co., Ltd.
Mr. Duan Wenwu
Senior accountant, bachelor's degree. He used to be the Deputy Manager, Manager, Deputy Chief Accountant, Chief Accountant and Deputy General Manager of the Finance Department of Yunnan Dachaoshan Hydropower Co., Ltd., the Assistant Director of the Finance and Accounting Department of SDIC, the Deputy General Manager of SDIC Finance Co., Ltd., the Deputy Head of the Finance and Accounting Department of SDIC, and the Deputy General Manager of China National Complete Equipment Import and Export (Group) Corporation, Director of the Finance and Accounting Department of SDIC, General Manager of SDIC Andersen Co., Ltd., General Manager of SDIC Capital Co., Ltd., Chairman and Secretary of the Party Branch of SDIC Finance Co., Ltd., General Manager, Deputy Secretary of the Party Committee, Chairman and Secretary of the Party Committee of China Investment and Financing Guarantee Co., Ltd. The current non-executive director of the Bank, Chairman and Secretary of the Party Committee of SDIC Capital Co., Ltd ， Secretary of the Party Committee and Chairman of the Board of Directors of SDIC Securities Co., Ltd, Non executive director of China International Finance Co., Ltd.
Mr. Hu Aimin
Bachelor degree. He used to be deputy general manager and general manager of the Capital Operation Department, general manager of the Investment Management Department, general manager of the Industrial Finance Industry Development Center, secretary of the Industrial Finance Party Working Committee, secretary of the Party Committee, director and senior vice president of Shanghai Baosteel Packaging Co., Ltd., and general manager of Huabao Investment Co., Ltd. He is currently a non-executive director of the Bank, secretary of the Party Committee and chairman of Huabao Investment Co., Ltd., chairman of Sinosteel Futures Co., Ltd., director of Huabao Securities Co., Ltd., director of Zhongjin Ruide (Shanghai) Equity Investment Management Co., Ltd., director of Xinhua Life Insurance Co., Ltd., and supervisor of Xinjiang Tianshan Iron and Steel Joint Co., Ltd.
Mr. Zhang Yunji
Master degree. He has long served in Industrial and Commercial Bank of China Limited Tianjin Branch, served as Assistant President and Vice President of Industrial and Commercial Bank of China Limited Tianjin Branch, and served as President and General Manager of Tianjin Rongsheng Xinye Investment Development Co., Ltd. He is currently a non-executive director of the Bank, chairman of Tianjin Shanghui Investment (Holdings) Co., Ltd. and Rongxinhui (Tianjin) Leasing Co., Ltd.
Independent non-executive directors:
Mr. Mao Zhenhua
Senior economist, doctoral degree. He has long served in China Chengxin Credit Management Co., Ltd. (formerly China Chengxin Securities Appraisal Co., Ltd.), and served as chairman of China Chengxin Securities Appraisal Co., Ltd. and director of China Chengxin International Credit Rating Co., Ltd. Currently, he is an independent non-executive director of the Bank, chairman of China Integrity Credit Management Co., Ltd. and China Integrity Investment Group Co., Ltd., director of China Integrity Securities Appraisal Co., Ltd., China Integrity Credit Reporting Co., Ltd., Shengang Securities Co., Ltd., Star Bank Co., Ltd., non-executive director of Meirui Health International Industry Group Co., Ltd., China Tongshang Group Co., Ltd Independent non-executive director of Zhongjun Group Holding Co., Ltd., chief economist of Zhongxin International Credit Rating Co., Ltd., co director of the Economic Research Institute of Renmin University of China, president of the Institute of Economic and Social Development of Wuhan University Dong Fureng (Beijing), and professor of the School of Economics and Management of Hong Kong University.
Mr. Mou Binrui
Senior economist, bachelor's degree, winner of special government allowance of the State Council. He once served as Deputy General Manager of Foreign Business Department, Deputy General Manager of Marketing Department, Deputy General Manager and General Manager of Credit Management Department, Deputy Chief Credit Executive Officer and General Manager of Credit Management Department of Bank of Communications Co., Ltd. Currently, he is an independent non-executive director of the Bank, an independent non-executive director of China Yongda Automobile Service Holding Co., Ltd., and an independent director of Shanghai Shengtong Information Technology Co., Ltd.
Mr. Xie Rikang
Senior accountant of Hong Kong Institute of Certified Public Accountants, senior certified public accountant of Australian Institute of Certified Public Accountants, bachelor's degree. He used to be the chief financial officer and company secretary of Shenzhen International Holdings Co., Ltd., the joint company secretary and non-executive director of Shenzhen Expressway Co., Ltd., and the independent non-executive director of Tiancai Holdings Co., Ltd. and Xingsheng Commercial Management Co., Ltd. He is currently an independent non-executive director of the Bank, and an independent non-executive director of China Huirong Financial Holding Co., Ltd. and Jinhui Holding (Group) Co., Ltd.
Mr. Zhu Ning
Professor, doctoral degree, doctoral supervisor. He once taught at the University of California, Davis, and served as an independent director of Zhongxin Tourism Group Co., Ltd. and Molecular Data Inc. Currently, he is an independent non-executive director of the Bank, vice president and professor of Shanghai Institute of Advanced Finance of Shanghai Jiaotong University, and an independent non-executive director of China Huarong Asset Management Co., Ltd.
Mr. Cen Shaoxiong
Bachelor degree. He used to be the chief risk officer and vice president of ABN AMRO in China, the senior credit approval officer and senior vice president of DBS Bank (China) Co., Ltd., and the professional credit auditor of China Real Estate Approval Officer, Director of Deutsche Bank, Commercial Real Estate Credit Approval Officer (Asia excluding Japan), Vice President and Head of Credit Risk Department of Overseas Chinese Yongheng (China) Co., Ltd., Head of Risk Department in China and Head of Credit Risk in Greater China of Maybank. He is currently an independent non-executive director of the Bank.
Joint company secretary:
Mr. Du Gang ， He is one of the joint company secretaries of the Bank (see the executive director section for the resume).
Miss Zhang Xiao ， He is one of the joint company secretaries of the Bank.
Ms. Zhang Vice President of Fangyuan Enterprise Service Group (Hong Kong) Co., Ltd., a professional service provider specializing in enterprise services, and has more than ten years of experience in the field of company secretaries. Ms. Zhang Yu In 2019, he was recognized as a member of the Hong Kong Corporate Governance Association and the British Chartered Corporate Governance Association. Ms. Zhang received a bachelor's degree in computer science from the Chinese University of Hong Kong in 2010 and a master's degree in corporate governance from the Metropolitan University of Hong Kong in 2018.
