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)The members of the board of directors (the "Board") of Agricultural Bank of China Limited are set out below.
ZHAO Huan CAI Huaxiang LOU Wenlong
Frederick MA Si-hang WEN Tiejun
Francis YUEN Tin-fan XIAO Xing
LU Jianping
ZHAO Chao ZHOU Ke
ZHANG Dinglong CHEN Jianbo
HU Xiaohui XU Jiandong
There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.
Director | Board Committee | Strategic | County Area | Nomination | Audit and | Risk | Related Party |
Banking | |||||||
Business | and | Transactions | |||||
Planning | Development | Remuneration | Compliance | Management | Management | ||
Committee | Committee | Committee | Committee | Committee | Committee | ||
CAI Huaxiang | M | M | |||||
LOU Wenlong | M | M | |||||
Frederick MA Si-hang | M | C | M | M | |||
WEN Tiejun | M | M | C | M | |||
Francis YUEN Tin-fan | M | C | C | ||||
XIAO Xing | M | M | M | ||||
LU Jianping | M | M | M | ||||
ZHAO Chao | M | M | M | ||||
ZHOU Ke | M | M | M | ||||
ZHANG Dinglong | M | M | M | ||||
CHEN Jianbo | M | M | M | ||||
HU Xiaohui | M | M | M | ||||
XU Jiandong | M | M |
Notes:
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
Beijing, the PRC 25 March, 2016
Agricultural Bank of China Ltd. issued this content on 28 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2016 02:20:14 UTC
Original Document: http://www.abchina.com/en/investor-relations/corporate-announcements/announcements/201603/W020160328607911596675.pdf