*
Chongqing Rural Commercial Bank Co., Ltd.*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 3618)
LIST OF DIRECTORS - THEIR ROLES AND DUTIES
Members of the board of directors (the "Board") of Chongqing Rural Commercial Bank Co., Ltd.* are as follows:
EXECUTIVE DIRECTORS
Mr. Liu Jianzhong (Chairman of the Board)
Mr. Xie Wenhui (President of the Bank)
Mr. Zhang Peizong (Vice President of the Bank)
NON-EXECUTIVE DIRECTORS
Mr. Zhang Peng
Ms. Chen Xiaoyan
Mr. Luo Yuxing
Mr. Wen Honghai
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Yuan Zengting
Mr. Cao Guohua
Mr. Song Qinghua
Mr. Zhang Qiaoyun
Mr. Lee Ming Hau
- 1 -
There are 8 committees under the Board. The table below shows the Board members' positions in each of the relevant committees:
Consumer | ||||||||
Related Party | Sannong | Rights and | ||||||
Strategic | Risk | Transaction | Financial | Interests | ||||
Development | Management | Audit | Nomination | Remuneration | Supervision | Service | Protection | |
Directors | Committee | Committee | Committee | Committee | Committee | Committee | Committee | Committee |
Mr. Liu Jianzhong | C | M | C | |||||
Mr. Xie Wenhui | M | C | M | M | C | |||
Mr. Zhang Peizong | M | M | M | |||||
Mr. Zhang Peng | ||||||||
Ms. Chen Xiaoyan | M | M | ||||||
Mr. Luo Yuxing | M | M | ||||||
Mr. Wen Honghai | M | M | ||||||
Mr. Yuan Zengting | M | M | C | M | ||||
Mr. Cao Guohua | C | M | M | M | ||||
Mr. Song Qinghua | M | C | M | M | ||||
Mr. Zhang Qiaoyun | M | M | C | M | ||||
Mr. Lee Ming Hau | M | M | M |
Notes:
- Chairman of the relevant committee M Member of the relevant committee
30 August 2019
- The Bank holds a financial licence number B0335H250000001 approved by the regulatory authority of the banking industry of the PRC and was authorised by the Administration for Market Regulation of Chongqing to obtain a corporate legal person business licence with a unified social credit code 91500000676129728J. 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.
- 2 -
Attachments
- Original document
- Permalink
Disclaimer
Chongqing Rural Commercial Bank Co. Ltd. published this content on 30 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2019 14:16:06 UTC