Executive Committee: China Merchants Bank Co., Ltd.

Manager
Positions heldSince
Liang Wang

Liang Wang

60 year

Chief Executive Officer 2023-04-27
President 2022-04-18
Corporate Secretary 2021-05-30
Jian Cao

Jian Cao

55 year

Comptroller/Controller/Auditor 2023-02-28
Jia Wen Peng

Jia Wen Peng

56 year

Director of Finance/CFO 2023-02-15
Yang Fang Xia

Yang Fang Xia

Investor Relations Contact -

Composition of the Board of Directors: China Merchants Bank Co., Ltd.

Director
CommitteesSince
Jian Min Miao

Jian Min Miao

60 year

Nominating Committee 2020-09-23
Hong Ping Cai

Hong Ping Cai

71 year

Nominating Committee 2020-09-07
Audit Committee Chair 2020-09-07
Compensation Committee Chair 2020-09-07
Audit Committee 2024-12-17
Meng Gang Li

Meng Gang Li

58 year

Audit Committee 2019-06-26
Nominating Committee 2019-06-26
Compensation Committee Chair 2019-06-26
Hongqi Tian

Hongqi Tian

68 year

Audit Committee Chair 2019-08-04
Audit Committee 2021-04-15
Nominating Committee 2021-04-15
Xiang Zhang

Xiang Zhang

61 year

Compensation Committee 2025-03-25
Nominating Committee 2025-03-25
Heng Wu

Heng Wu

49 year

Audit Committee 2021-11-30
Nominating Committee 2018-04-11
Qiao Liu

Qiao Liu

55 year

Compensation Committee 2019-06-26
Nominating Committee 2019-06-26
Chaoxian Li

Chaoxian Li

66 year

Audit Committee 2020-06-18
Compensation Committee 2021-08-17
Yongdong Shi

Yongdong Shi

57 year

Audit Committee 2021-08-17
Liang Wang

Liang Wang

60 year

Nominating Committee
Jian Huang

Jian Huang

56 year

Audit Committee 2023-06-26
Li Wei Zhu

Li Wei Zhu

54 year

Director/Board Member 2025-01-09
Dai Shi

Dai Shi

58 year

Director/Board Member 2024-08-22
De Sheng Zhong

De Sheng Zhong

58 year

Director/Board Member 2024-12-05
Jian Li

Jian Li

70 year

Director/Board Member 2024-06-24
Independent Dir/Board Member 2024-06-24
Yuk Shan Wong

Yuk Shan Wong

76 year

Director/Board Member
Independent Dir/Board Member
Jian Cao

Jian Cao

55 year

Director/Board Member 2023-03-20
Liping Lu

Liping Lu

70 year

Director/Board Member
Independent Dir/Board Member
Zheng Jun Xu

Zheng Jun Xu

68 year

Director/Board Member 2019-06-26
Sheng Yang

Sheng Yang

53 year

Director/Board Member 2023-06-29
Yun Fei Sun

Yun Fei Sun

60 year

Director/Board Member 2022-10-07

Former Officers and Directors: China Merchants Bank Co., Ltd.

Insider
Positions held
SinceUntil
Xiao Yuan Hong
Xiao Yuan Hong
Director/Board Member 2007-05-31 2024-01-04
Min Su
Min Su
Director/Board Member 2014-08-31 2023-03-30
Gang Feng Fu
Gang Feng Fu
Director/Board Member 2010-07-31 2022-11-28
Hui Yu Tian
Hui Yu Tian
Director/Board Member 2013-07-31 2022-05-26
Chief Executive Officer 2013-08-31 2022-05-31
President 2013-08-31 2022-04-18
Kam Chung Leung
Kam Chung Leung
Director/Board Member 2014-12-31 2021-08-17
Independent Dir/Board Member 2014-12-31 2021-08-17
Jun Zhao
Jun Zhao
Director/Board Member 2014-12-31 2021-08-17
Independent Dir/Board Member 2014-12-31 2021-08-17
Yuan Liu
Yuan Liu
Chairman 2014-07-31 2021-08-16
Zhi Hong Tang
Zhi Hong Tang
Corporate Officer/Principal 1995-04-30 2020-04-02
Chia Mei Shen Shih
Chia Mei Shen Shih
Corporate Secretary 2006-07-31 2019-12-31
Cheng Wei Pan
Cheng Wei Pan
Director/Board Member 2012-06-30 2019-08-04
Independent Dir/Board Member 2012-06-30 2019-08-04
Yue Ying Sun
Yue Ying Sun
Director/Board Member 2001-03-31 2019-06-26
Dan Huang
Dan Huang
Director/Board Member 2015-02-28 2019-06-26
Qing Jun Jin
Qing Jun Jin
Director/Board Member 2014-09-30 2019-06-26
Hao Li
Hao Li
Director/Board Member 2007-05-31 2019-04-07
Director of Finance/CFO 2007-02-28 2019-04-07
Corporate Officer/Principal 2001-11-30 -
Jun Yuan Fu
Jun Yuan Fu
Director/Board Member 2015-08-31 2019-02-27
Qi Zhu
Qi Zhu
Corporate Officer/Principal 2008-07-31 2019-01-31
Yingli Pan
Yingli Pan
Director/Board Member 2011-10-31 2018-11-29
Independent Dir/Board Member 2011-10-31 2018-11-29
Kwai Lam Wong
Kwai Lam Wong
Director/Board Member 2011-06-30 2018-11-29
Independent Dir/Board Member 2011-06-30 2018-11-29
Xiao Peng Li
Xiao Peng Li
Director/Board Member 2014-10-31 2018-01-10
Wei Ding
Wei Ding
Corporate Officer/Principal 1996-11-30 2017-05-11
Shi Qing Xu
Shi Qing Xu
Corporate Secretary 2013-05-30 2016-05-31
Ji Pan
Ji Pan
Director/Board Member 2011-04-30 2016-05-31
Qing Bin Wang
Qing Bin Wang
Corporate Officer/Principal 2000-04-30 2016-05-31
Gen Lin Zhu
Gen Lin Zhu
Director/Board Member 2001-03-31 2016-05-31
Yin Quan Li
Yin Quan Li
Director/Board Member 2001-03-31 2016-05-31
Independent Dir/Board Member 2001-03-31 2016-05-31
Zheng Xi Liu
Zheng Xi Liu
Director/Board Member - 2016-05-31
Xian De Dong
Xian De Dong
Director/Board Member - 2016-05-31
Ze Hua Ma
Ze Hua Ma
Director/Board Member - 2016-05-31
Jian Hong Li
Jian Hong Li
Chairman 2014-06-30 -
Wei Hua Ma
Wei Hua Ma
Director/Board Member 2010-09-13 2013-05-30
Chief Executive Officer 2010-09-13 2013-05-30
President 1999-02-28 2013-05-30
Lan Yan
Lan Yan
Director/Board Member 2007-05-31 2012-12-31
Independent Dir/Board Member 2007-05-31 2012-12-31
Jessica Wang
Jessica Wang
Corporate Officer/Principal 2012-08-29 2012-08-29
Kwong Fai Chow
Kwong Fai Chow
Director/Board Member 2010-03-01 2012-07-08
Independent Dir/Board Member 2006-05-15 2012-07-08
Rui Qing Shao
Rui Qing Shao
Director/Board Member 2010-03-02 2011-10-27
Zhi Jian Peng
Zhi Jian Peng
Director/Board Member 2011-09-30 -
Yong Zhang Liu
Yong Zhang Liu
Director/Board Member 2010-03-01 2011-08-21
Jie Si Wu
Jie Si Wu
Director/Board Member 2005-08-31 2011-06-30
Independent Dir/Board Member 2005-08-31 2011-06-30
Peng Fan
Peng Fan
Comptroller/Controller/Auditor 2010-03-02 2011-06-29
Xiao Qin
Xiao Qin
Chairman 2001-03-31 2010-09-20
Ming Zhi Han
Ming Zhi Han
Chairman 2010-07-31 -
Jiliang Shi
Jiliang Shi
Chairman 2010-03-02 2010-06-22
Jian Guo Wen
Jian Guo Wen
Director/Board Member 2010-05-31 -
Director/Board Member 2016-05-31 2021-04-25
Xu Peng Hu
Xu Peng Hu
Director/Board Member 2010-05-31 -
Xiao Qing Tang
Xiao Qing Tang
Corporate Officer/Principal 2008-10-31 -
Li Ji Gu
Li Ji Gu
Director/Board Member 2008-09-30 2008-09-30
Xi Qun Yi
Xi Qun Yi
Director/Board Member 2010-03-01 -
Independent Dir/Board Member 2011-10-17 -
Jiang Ning Li
Jiang Ning Li
Director/Board Member 2007-05-31 -
Guang Hua Zhang
Guang Hua Zhang
Director/Board Member 2007-03-31 -
Corporate Officer/Principal 2007-03-31 -
Neo Wang
Neo Wang
Corporate Officer/Principal 2006-11-29 2006-11-29
Hong Xia Liu
Hong Xia Liu
Director/Board Member 2006-04-30 -
Independent Dir/Board Member 2006-04-30 -
Hai Tao Wang
Hai Tao Wang
Corporate Officer/Principal 1994-03-31 2006-01-31
Jun Yang
Jun Yang
Director/Board Member 2002-12-31 2005-12-31
Independent Dir/Board Member 2002-12-31 2005-12-31
Xiao Xian Chen
Xiao Xian Chen
Corporate Officer/Principal 2000-02-29 -
Yu Ning Fu
Yu Ning Fu
Director/Board Member 1999-02-28 2010-09-21
Chairman 1999-02-28 -
Guo Ming Nie
Guo Ming Nie
Chief Tech/Sci/R&D Officer 1995-12-31 1998-12-31
Da Xiong Wang
Da Xiong Wang
Director/Board Member 1998-02-28 -
Director/Board Member 2016-10-31 2022-05-26
Zong Jian Yang
Zong Jian Yang
Chief Administrative Officer 1996-12-31 -
Director/Board Member 1996-12-31 -
Edward Ding
Edward Ding
Director/Board Member 2010-03-01 -
Qi Zheng Zhou
Qi Zheng Zhou
Comptroller/Controller/Auditor 1995-03-31 -
Director/Board Member 1995-03-31 -
Xiang Bo Yang
Xiang Bo Yang
Director/Board Member 1994-12-31 1994-12-31
Feng Lan Yin
Feng Lan Yin
Corporate Officer/Principal 1994-04-30 -
Qi Lan
Qi Lan
Corporate Secretary 1993-03-31 -
Lian Feng Xu
Lian Feng Xu
Chief Tech/Sci/R&D Officer 1991-09-30 -
Zheng Yu
Zheng Yu
Corporate Officer/Principal - -
Feng Zhang
Feng Zhang
Director/Board Member - -
Chu Xue Lin
Chu Xue Lin
Director/Board Member 2010-09-06 -
Independent Dir/Board Member 2011-10-04 -
Xue Meng Guo
Xue Meng Guo
Director/Board Member - -
Independent Dir/Board Member - -
Guo Qiang Cao
Guo Qiang Cao
Corporate Officer/Principal 2010-09-13 -
Jia Fu Wei
Jia Fu Wei
Director/Board Member - -
Tong Cao
Tong Cao
Corporate Officer/Principal - -
Davis Zhou
Davis Zhou
Corporate Officer/Principal - -
Lin Song
Lin Song
Director/Board Member - -
Independent Dir/Board Member 2011-07-05 -
Wei Chen
Wei Chen
Director/Board Member - -
Director of Finance/CFO - -
Jian Bing Wu
Jian Bing Wu
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male23
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male20
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
-
EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
AAA

ESG

ESG: Environment
ESG: Social
ESG: Governance
ESG: Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
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ESG: Tax subsidies controversies
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ESG: Sharia compliant
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Logo China Merchants Bank Co., Ltd.
China Merchants Bank Co. is a commercial bank organized around three sectors of activity: - retail banking (61.9% of the Net Interest Income); - corporate banking (19.6%); - other (18.5%). At the end of 2017, the group manages EUR520.9 billion of current deposits and EUR437.6 billion of current credits. Products and services are marketed through a network of 1,824 branches worldwide.
Employees
117,201
Sector
Banks
More about the company

Departures of Key Persons

Yu Ning Fu
-
Yu Ning Fu

Chairman

1999-02-28 -

Jiliang Shi
-
Jiliang Shi

Chairman

2010-03-02 2010-06-22

Ming Zhi Han
-
Ming Zhi Han

Chairman

2010-07-31 -

Xiao Qin
-
Xiao Qin

Chairman

2001-03-31 2010-09-20

Wei Hua Ma
-
Wei Hua Ma

Chief Executive Officer

2010-09-13 2013-05-30

Jian Hong Li
-
Jian Hong Li

Chairman

2014-06-30 -

Yuan Liu
-
Yuan Liu

Chairman

2014-07-31 2021-08-16

Hui Yu Tian
-
Hui Yu Tian

Chief Executive Officer

2013-08-31 2022-05-31

Liangjun Xiong
-
Liangjun Xiong

Chairman

2021-08-16 2023-06-11