Governance Bank of Shanghai Co., Ltd.

601229

CNE100002FM5

Banks

End-of-day quote Shanghai S.E. Other stock markets 2024-12-02			5-day change	1st Jan Change
8.110 ^CNY	-1.10%		-0.37%	+35.85%

Dec. 02	Bank of Shanghai Issues 20 Billion Yuan Bonds	MT
Nov. 13	Bank of Shanghai Chooses Linedata's Global Hedge Solution to Improve Reporting Capabilities	CI

Executive Committee: Bank of Shanghai Co., Ltd.

Manager

Positions heldSince

Xiao Hong Li

55 year

Investor Relations Contact	2010-11-30
Corporate Secretary	2010-11-30

Hong Min Shi

56 year

Director of Finance/CFO

Composition of the Board of Directors: Bank of Shanghai Co., Ltd.

Director

CommitteesSince

Yu Jin

59 year

Chairman

2015-02-25

Jun Ye

51 year

Audit Committee	2009-06-30
Compensation Committee	2024-03-27
Nominating Committee

De Hong Yang

58 year

Audit Committee	2021-09-27
Compensation Committee	2021-09-27
Nominating Committee	2021-09-27

Yun Kui Xue

60 year

Nominating Committee	2021-02-28
Audit Committee Chair	2019-05-31
Compensation Committee	2019-05-31

Xiao Ming Ying

56 year

Audit Committee	2012-07-31
Compensation Committee	2012-07-31

Xiang Nan Gan

54 year

Audit Committee

2022-08-08

Zhe Zhuang

52 year

Director/Board Member

2017-07-31

Xu Hong Kong

65 year

Director/Board Member

2018-10-16

Jin Shan Gu

62 year

Director/Board Member

2020-02-04

Xi Zhi Guo

71 year

Director/Board Member

2013-04-07

Li Qun Lin

60 year

Director/Board Member

Hong Jun Tao

52 year

Director/Board Member

2021-03-24

Zheng Qiang Li

60 year

Director/Board Member	2021-04-20
Independent Dir/Board Member	2021-04-20

Wei Xiao

64 year

Director/Board Member	2021-03-24
Independent Dir/Board Member	2021-03-24

Hong Min Shi

56 year

Director/Board Member

2018-10-16

Rui Jun Jia

60 year

Chairman

2020-09-24

Wei Jun Tang

54 year

Director/Board Member

Lei Zhang

52 year

Director/Board Member

Jian Li

52 year

Director/Board Member

2022-01-28

Latest Appointments: Bank of Shanghai Co., Ltd.

Beijing Tong Ren Tang Chinese Medicine CEO Steps Down; Acting CEO Appointed	Mar. 28	MT
Bank of Shanghai Appoints Vice Chairman, President	Dec. 11	MT
Beijing Tong Ren Tang Chinese Medicine’s CEO Redesignated; New CEO Named	23-04-19	MT
Bank of Shanghai Promotes Hu Youlian from Vice President to President on January 10, 2016	16-01-11	CI

More news

Former Officers and Directors: Bank of Shanghai Co., Ltd.

Insider

Positions held

SinceUntil

Jian Zhu

Director/Board Member	2020-10-23	2023-12-30
President	2020-10-23	2023-12-30

Fang xiong Gong

Director/Board Member	2017-07-31	2022-03-02
Independent Dir/Board Member	2017-07-31	2022-03-02

Tao Huang

Corporate Officer/Principal

2021-10-26

Juan Du

Director/Board Member

2019-10-23

2021-10-13

You Lian Hu

Director/Board Member	2016-02-29	2020-08-30
Chief Executive Officer	2016-02-29	2020-08-30
Corporate Officer/Principal	-	-
President	2016-02-29	2020-08-30

Xu Yuan Chen

Director/Board Member

2014-06-30

2019-10-08

Hong Jiang

Corporate Officer/Principal

2018-05-27

Juan Manuel López

Director/Board Member

2018-04-20

Jian Guo Li

Corporate Officer/Principal

2009-01-31

2018-02-28

Tao Guan

Director/Board Member	2017-07-31	-
Independent Dir/Board Member	2017-07-31	-

Zheng Sun

Director/Board Member	2017-07-31	-
Independent Dir/Board Member	2017-07-31	-

Guo Quan Shen

Director/Board Member	2017-06-22	-
Independent Dir/Board Member	2017-06-22	-

Ming Ge

Director/Board Member

2017-06-22

Ji Nan Liu

Director/Board Member

2017-05-31

Xuefei Feng

Director/Board Member

2017-03-31

Jian Hua Wan

Director/Board Member	2015-08-31	-
Independent Dir/Board Member	2015-08-31	-

Chao Kun Li

Director/Board Member

2015-08-31

Jian Xin Xu

Director/Board Member	2015-08-31	-
Independent Dir/Board Member	2015-08-31	-

Wen Liang Han

Corporate Officer/Principal

1996-05-31

2014-02-28

Kwong Man Fok

Director/Board Member	2013-04-07	-
Independent Dir/Board Member	2013-04-07	-

Ruo Lei Shen

Director/Board Member

2005-03-31

2013-03-31

Chunfeng Huang

Corporate Officer/Principal

2009-12-31

2012-12-31

Wai Mun Lee

Director/Board Member

2011-12-31

Yi Fei Fan

Chairman

2011-10-31

Qiu Ping Qu

Director/Board Member

2008-08-31

2010-11-30

Shi Hao Wang

Director/Board Member	1995-11-30	2010-04-30
Corporate Officer/Principal	1995-11-30	2010-04-30

Xiang Lin Chen

Director/Board Member	2009-06-01	-
Independent Dir/Board Member	2009-06-01	-

Jing Ping Cheng

Director/Board Member	2009-06-01	-
Independent Dir/Board Member	-	-

Bing Rong Jin

Director/Board Member	2009-06-01	-
Independent Dir/Board Member	2009-06-01	-

Yi Min Guan

Director/Board Member	2009-06-01	-
Independent Dir/Board Member	2009-06-01	-

Guo Qiang Dai

Director/Board Member

2004-01-31

2009-05-31

Hui Yu Tian

Corporate Officer/Principal

2003-06-30

2006-11-30

John Dexter Langlois

Director/Board Member

2004-01-01

Jin Long Yang

Director/Board Member

Yuk Hung Hung

Director/Board Member

Zhi Gang Yuan

Director/Board Member	2010-04-30	-
Independent Dir/Board Member	2010-04-30	-

Yi Xian Yao

Director/Board Member

Qing He

Corporate Officer/Principal

Jian Zhong Gu

Human Resources Officer

She Shen Yin

Director/Board Member

Chang Lu Fu

Director/Board Member

Shi Hu Zhang

Chairman

Ren Li

Director/Board Member

Lan Fang Dai

Director/Board Member

Wei Guo Zhang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Bin Fang

Director/Board Member

Liming Ning

Chairman

2010-01-05

Sek Chi Kwok

Director/Board Member	-	-
Director of Finance/CFO	-	-

Xin Chen

Chairman	-	-
President	-	-

Jian Hua Fu

Chairman	2010-09-02	-
President	2010-09-02	-

Jian Qing Jiang

President

Xu Bin Huang

Director/Board Member

De Bin Hu

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	21
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	19
Female	0

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Bank of Shanghai Co. is a banking group organized around 3 areas of activity: - investment banking (69.5% of Net Banking Income); - market banking (22.9%); - retail banking (7.6%): sales of conventional and specialized banking products and services (consumer credit, home loans, insurance, etc.). At the end of 2017, the group managed EUR111.4 billion in current deposits and EUR74 billion in current loans. Its products and services are marketed through a network of 312 agencies located in China.

Employees

14,890

Sector

Banks

Calendar

2025-04-20 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Xin Chen

Chairman

Liming Ning

Chairman

2010-01-05 -

Jian Hua Fu

Chairman

2010-09-02 -

Shi Hu Zhang

Chairman

Yi Fei Fan

Chairman

2011-10-31 -

You Lian Hu

Chief Executive Officer

2016-02-29 2020-08-30

Governance Bank of Shanghai Co., Ltd.

Equities

601229

CNE100002FM5

Banks

Executive Committee: Bank of Shanghai Co., Ltd.

Composition of the Board of Directors: Bank of Shanghai Co., Ltd.

Latest Appointments: Bank of Shanghai Co., Ltd.

Former Officers and Directors: Bank of Shanghai Co., Ltd.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Bank of Shanghai Co., Ltd.

Equities

601229

CNE100002FM5

Banks

Executive Committee: Bank of Shanghai Co., Ltd.

Composition of the Board of Directors: Bank of Shanghai Co., Ltd.

Latest Appointments: Bank of Shanghai Co., Ltd.

Former Officers and Directors: Bank of Shanghai Co., Ltd.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons