Governance Postal Savings Bank of China Co., Ltd.

1658

CNE1000029W3

Banks

Delayed Hong Kong S.E. Other stock markets 12:33:41 2025-01-21 am EST			5-day change	1st Jan Change
4.610 ^HKD	+1.99%		+3.60%	+0.66%

Jan. 02	PSBC to Appoint Senior Economist as Chairman	MT
Jan. 02	Postal Savings Bank of China Co., Ltd. Approves Board Appointments	CI

Executive Committee: Postal Savings Bank of China Co., Ltd.

Manager

Positions heldSince

Xin Zhuang Niu

Chief Tech/Sci/R&D Officer

2019-12-31

Jian Jun Liu

60 year

President

2021-07-31

Chun Ye Du

48 year

Corporate Secretary

2016-12-31

Wai Fung Ngai

63 year

Corporate Secretary

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

Director

CommitteesSince

Jian Jun Liu

60 year

Compensation Committee	2022-04-24
Nominating Committee	2022-04-24

Shui Ming Chung

73 year

Compensation Committee	2011-07-31
Audit Committee Chair	2019-10-28
Nominating Committee Chair	2016-02-15
Nominating Committee	2018-08-02
Compensation Committee Chair	2014-10-09
Audit Committee	2018-08-02
Finance Committee Chair	2018-08-02

Shi Min Chen

67 year

Audit Committee Chair	2019-02-17
Compensation Committee	2019-02-17
Nominating Committee	2018-11-30
Audit Committee	2018-11-30

Yingli Pan

70 year

Audit Committee	2019-12-22
Nominating Committee	2019-12-22
Compensation Committee Chair	2018-11-30
Compensation Committee	2019-12-22

Tie Jun Wen

73 year

Audit Committee	2019-10-28
Compensation Committee Chair	2019-10-28
Nominating Committee Chair	2019-10-28

Yue Li

53 year

Finance Committee	2012-11-30
Nominating Committee	2012-11-30

Bai Jianjun

Finance Committee Chair	2019-10-28
Nominating Committee Chair	2019-10-28

Nannan Gu

55 year

Finance Committee	2021-06-07
Nominating Committee	2021-06-07

Zhi Hong Tang

65 year

Governance Committee	2022-12-27
Nominating Committee	2022-12-27

Xiao Yuan Hong

62 year

Audit Committee

2024-10-11

Ming Xiong Yu

48 year

Audit Committee

2024-09-09

Wen Bo Han

59 year

Director/Board Member

2017-03-01

Xiang Ming Ding

57 year

Director/Board Member

2017-11-30

Yue Jun Chen

60 year

Chairman

2012-12-31

Dong Hao Chen

61 year

Director/Board Member

2021-07-14

Hong Yao

59 year

Director/Board Member

2016-04-30

Latest Appointments: Postal Savings Bank of China Co., Ltd.

PSBC to Appoint Senior Economist as Chairman	Jan. 02	MT
Postal Savings Bank of China Co., Ltd. Approves Board Appointments	Jan. 02	CI
Postal Savings Bank of China Co., Ltd. Announces Changes in Members of Special Committees Under the Board	24-07-30	CI
Postal Savings Bank of China Co., Ltd. Announces Directorate Changes	24-06-28	CI
Postal Savings Bank of China Co., Ltd. Announces Resignation of Zhao Yongxiang as Shareholder Representative Supervisor	24-03-08	CI
Postal Savings Bank of China Co., Ltd. Appoints Huang Jie as Member of the Strategic Planning Committee and Member of the Audit Committee of the Board of Directors	24-01-23	CI
Postal Savings Bank of China Co., Ltd. Announces Election of Mr. Huang Jie and Mr. Li Chaokun as A Non-Executive Director of Bank	23-06-30	CI

More news

Former Officers and Directors: Postal Savings Bank of China Co., Ltd.

Insider

Positions held

SinceUntil

Huang Jie

Director/Board Member

2023-12-31

2024-09-09

Qiang Wei

Director/Board Member

2021-03-28

2024-09-09

Yue Liu

Director/Board Member

2017-11-30

2024-09-09

Yong Xiang Zhao

Director/Board Member

2016-04-30

2024-03-07

Chao Kun Li

Director/Board Member

2023-06-29

Yu Wu

Director/Board Member

2016-04-30

2023-05-28

Dong Sheng Bu

Director/Board Member

2017-04-30

2023-05-28

Xue Wen Zhang

Director/Board Member	2019-05-07	2023-04-18
Chief Executive Officer	2019-05-07	2023-04-18
Chairman	2012-12-31	2019-05-07
Corporate Officer/Principal	2021-08-20	2023-04-18
President	2021-01-03	2021-07-31

Ting Mei Fu

Director/Board Member	2016-04-30	2023-03-09
Independent Dir/Board Member	2016-04-30	2023-03-09

Jin Liang Zhang

Director/Board Member	2019-04-07	2019-05-07
Chairman	2019-05-07	2022-04-24

Yu Jie Li

Director/Board Member

2016-04-30

2022-01-03

Chang Lin Song

Director/Board Member

2016-02-29

2021-06-06

Yao Gong Liu

Director/Board Member

2017-03-01

2021-01-28

Xin Shuang Guo

Director/Board Member	2020-03-05	2021-01-03
President	2020-02-13	2021-01-03

Jian Tang

Director/Board Member

2012-11-30

2020-01-16

Zhong Hua Bi

Director/Board Member	2013-11-30	2019-12-31
Independent Dir/Board Member	2013-11-30	2019-12-31

Tian Yong Guo

Director/Board Member

2013-11-30

2019-12-07

Wei Hua Ma

Director/Board Member	2013-11-30	2019-11-30
Independent Dir/Board Member	2013-11-30	2019-11-30

Pei Zhong Gan

Director/Board Member	2016-04-30	2019-10-28
Independent Dir/Board Member	2016-04-30	2019-10-28

Kang Lin Zeng

Director/Board Member

2016-04-30

2019-10-28

Hung I Chin

Director/Board Member

2016-04-30

2019-08-20

Guo Hua Li

Chairman

2011-11-30

2018-08-16

Xiang Hu

Director/Board Member	2017-09-30	-
Independent Dir/Board Member	2017-09-30	-

Jun Zhang Dang

Director/Board Member

2016-02-29

2017-05-08

Song Tang Yang

Director/Board Member

2012-11-30

2017-01-22

Wei Wen Lai

Director/Board Member

2015-10-31

2017-01-11

Xue Ming Xu

Corporate Secretary

2016-12-31

Jia Jin Lyu

Director/Board Member	2005-06-30	2016-04-30
President	2007-02-28	2016-04-30

Zhi Wang

Corporate Officer/Principal

2008-03-31

2015-07-31

Xin Sheng Feng

Director/Board Member

2006-11-30

Ming Guang Liu

Director/Board Member

2006-11-30

Ya Fei Zhang

Director/Board Member

2006-11-30

Cai Lin Li

Director/Board Member

Guang Ming Liu

Director/Board Member

Age distribution of managers

Parity Men Women

Male	19
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	15
Female	1

ESG MSCI

Postal Savings Bank of China Co, Ltd. is a banking group organized around 3 areas of activities: - retail banking (43.2% of interest income): sale of classic and specialized banking products and services; - investment and market banking (34.1%); - corporate banking (22.7%). At the end of 2021, the group managed CNY 11,354.1 billion of deposits and CNY 6,237.2 billion of loans. Products and services are marketed through a network of 360 branches in China.

Employees

181,964

Sector

Banks

Calendar

2025-01-21 - Extraordinary Shareholders Meeting

More about the company