Directors

Board of Directors

The Board of Directors is the decision-making body of our bank and reports to the Shareholders’ General Meeting. Currently, the Bank’s Board of Directors is composed of 16 directors, including 2 executive directors, 8 non-executive directors, and 6 independent non-executive directors. For the objective of more effective implementation of the Board’s responsibilities, 5 specialized committees, namely, Strategy Committee(Inclusive Finance Development Committee), Risk Management and Related Party Transactions Control Committee, Personnel & Remuneration Committee, Social Responsibility (Enviromental, Social and Govennance) and Consumer Protection Committee, have been set up under the Board of Directors.

 

 

Members of the Board of Directors

 

 

 

 

Curriculum Vitaes of Directors

 

 

 

Ren Deqi    Chairman, Executive Director 

Mr. Ren Deqi, has been Chairman of the Board of Directors since January 2020, Executive Director of the Bank since August 2018, Senior Economist. Mr. Ren served as Vice Chairman of the Board of Directors, Executive Director and President of the Bank. Mr. Ren served as Executive Director and Executive Vice President of Bank of China. During the period, he also served as Non-executive Director of Bank of China Hong Kong (Holdings) Limited and Chief Executive Officer of Bank of China Shanghai RMB Trading Business Headquarters. Mr. Ren served as several positions in China Construction Bank, including General Manager of the Risk Management Department, President of the Hubei Branch, General Manager of the Credit Management Department, General Manager of the Risk Monitoring Department and Deputy General Manager of the Credit Approval Department. Mr. Ren obtained his Master’s degree in Engineering from Tsinghua University in 1988.

 

   

 

Liu Jun    Vice Chairman, Executive Director , President

Mr. Liu Jun, has been Vice Chairman of the Board of Directors and Executive Director of the Bank since August 2020, President of the Bank since July 2020, senior economist. Mr. Liu served as Executive Vice President of China Investment Corporation. Mr. Liu served as Deputy General Manager of China Everbright Group Ltd., Executive Director and Deputy General Manager of China Everbright Group Limited. During the period, he also successively served as Chairman of Sun Life Everbright Life Insurance Company Limited, Vice Chairman of China Everbright Holdings Company Limited., Executive Director and Vice Chairman of China Everbright Limited, Executive Director and Vice Chairman of China Everbright International Limited, and Chairman of China Everbright Industrial (Group) Co., Ltd. Mr. Liu served as Assistant to President and Executive Vice President of China Everbright Bank, during the period he concurrently acted as President of Shanghai Branch of China Everbright Bank and General Manager of the Financial Market Centre of China Everbright Bank. Mr. Liu obtained his Doctoral degree in Business Administration from Hong Kong Polytechnic University in 2003.

                                      

 

      

  

Li Longcheng, Non-executive Director

Mr. Li Longcheng, has been Non-executive Director of the Bank since June 2020, and holds position at Central Huijin Investment Ltd.. Mr. Li served as Director of the Heilongjiang Supervision Bureau of the Ministry of Finance, Chief Inspector of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance, Chief Inspector of the Liaoning Supervision & Inspection Office of the Ministry of Finance, Deputy Inspector of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance, Deputy Inspector of the Zhejiang Supervision & Inspection Office of the Ministry of Finance. Mr. Li served as Assistant Commissioner, Division Chief of the First Division and Deputy Division Chief of the General Division of the Heilongjiang Supervision & Inspection Office of the Ministry of Finance. Mr. Li obtained his Doctoral degree in Management from Northeast Forestry University in 2003.

 

 

   

Wang Linping, Non-executive Director

Mr. Wang Linping, has been Non-executive Director of the Bank since January 2021, and holds position at Central Huijin Investment Ltd.. Mr. Wang served as level-one inspector of the Retired Cadres Bureau of the Ministry of Finance, Chairman of China Finance and Economic Media Group, department level cadre of the Ministry of Finance. Mr. Wang served as Minister, Vice Minister and Minister of the Department of Administrative Finance of the Liaison Office of the Central People’s Government in Macao Special Administrative Region. Mr. Wang served as Researcher and Deputy Director of Pension Security Division of the Social Security Department of the Ministry of Finance, and he served as assistant researcher of the Management Division of the Retirement Funds of Administrative Institutions. Mr. Wang obtained his Bachelor’s degree in Philosophy from Zhongnan University of Economics and Law in 1986.

 

 

 

Chang Baosheng, Non-executive Director

Mr. Chang Baosheng, has been Non-executive Director since January 2021, and holds position at Central Huijin Investment Ltd. Mr. Chang served as Level-Two Inspector and Deputy Inspector of the Ningxia Supervision Bureau of the Ministry of Finance. Mr. Chang served as Deputy Inspector, Assistant Commissioner, Deputy Director of the Third Business Department, Deputy Director of the Second Business Department and Deputy Director of the General Office of Ningxia Supervision and Inspection Office of the Ministry of Finance. Mr. Chang graduated from Zhongnan University of Economics and Law in 1989.

 

 

 

Liao, Yi Chien David, Non-executive Director

Mr. Liao, Yi Chien David, has been Non-executive Director of the Bank since May 2021, and serves Co-CEO of HSBC Asia Pacific. He is also a member of the HSBC Group Executive Committee. Mr. Liao served as president and chief executive officer of HSBC China, head of Global Banking and Markets at HSBC China, executive vice president of HSBC China, treasurer of HSBC China. Mr. Liao previously worked at IBJ International (now Mizuho International). Mr. Liao obtained a bachelor’s degree with honours from the University of London in 1995.

 

 

 

Chan Siu Chung, Non-executive Director

Mr. Chan Siu Chung, has been Non-executive Director of the Bank since October 2019, and serves as the Head of Capital Market for Greater China Region at HSBC, a substantial  shareholder of the Bank. Mr. Chan served as the Co-Head of Capital Markets for Asia-Pacific at HSBC, Deputy Head of the Global Markets Asia Pacific and Head of Trading in Hong Kong, Head of Trading in Hong Kong, Head of Hong Kong Dollar Interest Rate and Derivatives Trading, Senior Interest Rate Dealer and Senior Dealer. Mr. Chan obtained his Master’s degree in Applied Finance from Macquarie University, Australia in 1994.

 

 

 

Mu Guoxin, Non-executive Director

Mr. Mu Guoxin, has been Non-executive Director of the Bank since August 2022, senior accountant. He is currently the Director of Fund Finance Department of the National Council for Social Security Fund, a substantial shareholder of the Bank. Mr. Mu served as Deputy Director of, and Chief of the Accounting Division of the Fund Finance Department of the National Council for Social Security Fund, Deputy Chief of the Accounting Division of the Finance and Accounting Department and Deputy Chief of the System Division II of the Accounting Department of the Ministry of Finance. Mr. Mu obtained a master’s degree of public administration from a joint program organized by Peking University and the National Institute of Administration in July 2008.

 

 

  

Chen Junkui, Non-executive Director

Mr. Chen Junkui, has been Non-executive Director of the Bank since August 2019, Senior Accountant, he serves as Deputy Director-General of the Financial Management and Supervision (Internal Audit) Department of the State Tobacco Monopoly Administration, a substantial shareholder of the Bank. He is also the Supervisor of China Tobacco Machinery Group Co., Ltd., China Tobacco International Inc. and China Tobacco Magazine House Co., Ltd, Director of Nantong Cellulose Fibers Co., Ltd., Zhuhai Cellulose Fibers Co., Ltd. and Kunming Cellulose Fibers Co., Ltd. Mr. Chen served as Director and Deputy Director of the Finance and Asset Department of China Tobacco Machinery Group Co., Ltd. Mr. Chen obtained his Master’s degree in Management from Capital University of Economics and Business in 2002.

 

 

 

 

Luo Xiaopeng, Non-executive Director

Mr. Luo Xiaopeng, has been Non-executive Director of the Bank since August 2022, senior accounatnt. He is currently the General Manager of Capital Operation Department of Capital Airport Group, a substantial shareholder of the Bank (as defined in the Interim Measures for the Management of Equity in Commercial Banks). He also serves as a Supervisor of Tianjin Binhai International Airport Co., Ltd., Jilin Civil Airport Group Co., Ltd. and Jiangxi Airport Group Co., Ltd. Mr. Luo was formerly the Financial Controller of Inner Mongolia Civil Aviation Airport Group Co., Ltd., Secretary of the Board of Directors and General Manager of Finance Department of Beijing Capital International Airport Co., Ltd. Mr. Luo obtained a master’s degree of Finance from Jiangxi Finance and Economics University in 2003.

 

 

 

Raymond Woo Chin Wan, Independent Non-executive Director

Mr. Raymond Woo Chin Wan, has been Independent Non-executive Director of the Bank since November 2017, Hong Kong and Canadian Certified Public Accountant. He is also the Independent Non-executive Director of Lenovo Group Limited. Mr. Woo served as Managing Partner, Partner, Senior Manager, Manager and Senior Accountant of Ernst& Young, during the period he concurrently acted as Managing Partner of Ernst& Young’s China business, Director and General Manager in Ernst & Young Hua Ming and member of Ernst & Young’s China Management Committee. Mr. Woo took positions in Rongxing Securities Co., Ltd. and served as Lecturer in the Department of Business Administration in the University of Hong Kong. Mr. Woo worked in PwC Canada and PwC Hong Kong. Mr. Woo obtained his MBA degree from York University in Canada in 1982.

 

 

 

Cai Haoyi, Independent Non-executive Director

Mr. Cai Haoyi, has been Independent Non-executive Director of the Bank since August 2018, Researcher. Mr. Cai served as Chairman of the Board of Supervisors in Everbright Bank of China and Non-executive Director in Bank of China. Mr. Cai held various positions in PBOC, including Secretary General of the Monetary Policy Committee, Deputy Head of the Research Bureau, Deputy Head of the Financial Research Institute, and Deputy Director, Division Chief and Deputy Division Chief of the Graduate Department of the Financial Research Institute. Mr. Cai obtained his Doctoral degree in Economics from the Financial Research Institute of the People’s Bank of China in 2001. Mr. Cai enjoyed special government allowances of the State Council.

 

 

 

Shi Lei, Independent Non-executive Director

Mr. Shi Lei, has been Independent Non-executive Director of the Bank since December 2019. Mr. Shi serves as Professor and Doctoral Supervisor of the School of Economics of Fudan University, and Director of the Public Economic Research Centre of Fudan University. Mr. Shi served as Director of the China Centre for Economic Studies of Fudan University, Minister of the Publicity Department of the Communist Party Committee of Fudan University, and Secretary of the Communist Party Committee of the School of Economics of Fudan University. Mr. Shi obtained his Doctoral degree from the Institute of Economics at Shanghai Academy of Social Sciences in 1993. Mr. Shi enjoyed special government allowances of the State Council.

 

 

 

 

Zhang Xiangdong, Independent Non-executive Director

Mr. Zhang Xiangdong, has been serving as Independent Non-executive Director of the Bank since August 2020, senior economist. Mr. Zhang served as Non-executive Director of Bank of China Limited, Non-executive Director and Chairman of the Risk Management Committee of the Board of Directors of China Construction Bank Corporation (during which period Mr. Zhang concurrently served as member of the China International Economic and Trade Arbitration Commission). Mr. Zhang also served as Inspector and Deputy Director General of the General Affairs Department of the State Administration of Foreign Exchange. He served as Executive Vice President of Haikou Branch of the People’s Bank of China and Deputy Director General of Hainan Branch of the State Administration of Foreign Exchange concurrently. Mr. Zhang concurrently served as a member of the Issuance Approval Committee of China Securities Regulatory Commission. Mr. Zhang obtained his Master’s degree in Law from Renmin University of China in 1990.

 

 

 

 

Li Xiaohui, Independent Non-executive Director

Ms. Li Xiaohui, has been Independent Non-executive Director of the Bank since November 2020, is a certified public accountant. She has been a Professor and Doctoral Supervisor at the School of Accounting, Central University of Finance and Economics, Independent Non-executive Director of Fangda Special Steel Technology Co., Ltd., State Grid Information and Communication Co., Ltd., and BBMG Corporation, member of the Professional Technical Advisory Committee of the Chinese Institute of Certified Public Accountants, member of the Audit Committee of the Accounting Society of China, member of the Audit Standards Committee of the China Internal Audit Association. Ms. Li worked in the Professional Standards Department of the Chinese Institute of Certified Public Accountants. Ms. Li worked successively Cangzhou Accounting Firm, Cangshi Accounting Firm and the State-owned Assets Administration under Hebei Province Department of Finance. Ms. Li previously served as Director of Fangda Carbon New Material Co., Ltd., Bank of Beijing Co., Ltd. and China U-Ton Holdings Limited. Ms. Li obtained her Doctoral degree in Economics from Central University of Finance and Economics in 2001.

 

 

 

Ma Jun, Independent Non-executive Director

Mr. Ma Jun, has been Independent Non-executive Director of the Bank since August 2022. Mr. Ma is currently the President of the Beijing Institute of Green Finance and Sustainable Development. Mr. Ma served as a Member of the Monetary Policy Committee of the People’s Bank of China; Director of the Finance and Development Research Center, Institute of National Finance, Tsinghua University ; Chief Economist of the Research Bureau of the People’s Bank of China. He also served as Chief Economist, Investment Strategist and Managing Director for Greater China of Deutsche Bank AG; Senior Economist to the World Bank and Economist at the International Monetary Fund. Mr. Ma also served for the Development Research Center of the State Council. Mr. Ma currently serves as an Independent Director of China Taiping Life Insurance (Hong Kong), Independent Director of YOU+ BANK, Director of Green Finance Committee of China Institute of Finance, Co-Chairman of the G20 Working Group on Sustainable Finance, Co-Chair of the Steering Committee for the Belt and Road Green Investment Principles, President of the Beijing Green Finance Association, Chairman of the Hong Kong Green Finance Association,  etc. Mr. Ma obtained his doctor’s degree in Economics from Georgetown University, USA in 1994.