AGRICULTURAL BANK OF CHINA LIMITED
中 國 農 業 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: 1288)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of Agricultural Bank of China Limited are set out below.
Executive Directors
ZHOU Mubing
ZHANG Qingsong
ZHANG Keqiu
Independent Non-executive Directors
XIAO Xing
WANG Xinxin
HUANG Zhenzhong
LEUNG KO May Yee, Margaret
LIU Shouying
Non-executive Directors
XU Jiandong
CHEN Jianbo
LIAO Luming
LI Qiyun
LI Wei
WU Jiangtao
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There are seven Board committees. The table below provides membership information of these committees on which each Board member serves.
County Area | Risk | ||||||
Board | Banking | Risk | Management | ||||
committee | Business/ | Management/ | Committee of | ||||
Inclusive | Nomination | Consumers' | Related Party | Institutions | |||
Strategic | Finance | and | Audit and | Interest | Transactions | in the United | |
Planning | Development | Remuneration | Compliance | Protection | Management | States | |
Director | Committee | Committee | Committee | Committee | Committee | Committee | Regions |
ZHOU Mubing | C | ||||||
ZHANG Qingsong | M | C | M | ||||
ZHANG Keqiu | M | M | M | ||||
XIAO Xing | M | M | M | C | |||
WANG Xinxin | C | M | M | M | |||
HUANG Zhenzhong | M | C | C | C | |||
LEUNG KO May Yee, | M | M | M | M | |||
Margaret | |||||||
LIU Shouying | M | M | M | ||||
XU Jiandong | M | M | |||||
CHEN Jianbo | M | M | M | M | |||
LIAO Luming | M | M | M | M | |||
LI Qiyun | M | M | M | M | |||
LI Wei | M | M | M | ||||
WU Jiangtao | M | M | M | M | |||
Notes:
- Chairman of the relevant Board Committees M Member of the relevant Board Committees
Beijing, the PRC
20 January 2020
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Agricultural Bank of China Ltd. published this content on 20 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 10:28:04 UTC