(a joint stock limited company incorporated in the People's Republic of China with limited liability)
Members of the board of directors of Chongqing Rural Commercial Bank Co., Ltd.* (the
"Board") are as follows:
executive DirectorMr. Liu Jianzhong (Chairman of the Board)
non-executive DirectorsMr. Tao Jun
Mr. Hua Yusheng Mr. Wang Yongshu Mr. Wen Honghai Mr. Gao Xiaodong
independent non-executive DirectorsMr. Sun Leland Li Hsun
Mr. Yin Mengbo
Mr. Wu Qing
Mr. Chen Zhengsheng
Mr. Liu Weili
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There are 7 committees under the Board. The table below shows the Board members'
positions on these committees.
Director | strategic Development committee | audit committee | risk Management committee | nomination committee | remuneration committee | related Party transaction supervision committee | Minority shareholders' interest Protection committee |
Mr. Liu Jianzhong | C | C | M | ||||
Mr. Tao Jun | M | M | |||||
Mr. Hua Yusheng | M | ||||||
Mr. Wang Yongshu |
Note:
C Chairman of the committee
M Member of the committee
10 March 2014
* The Bank holds a financial licence number B0335H250000001 approved by China Banking Regulatory Commission and was authorised by the Administration for Industry and Commerce of Chongqing to obtain a corporate legal person business licence with a registration number
500000000001239. The Bank is not an authorised institution in accordance with the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in
Hong Kong.
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