Bank of Tianjin : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
August 27, 2020 at 10:07 am
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BANK OF TIANJIN CO., LTD.*
天 津 銀 行 股 份 有 限 公 司 *
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1578)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Director(s)") of Bank of Tianjin Co., Ltd.* (the "Board") are set out below:
Executive Directors:
Mr. Sun Liguo (Chairman, performing the duties of the President)
Ms. Zhang Furong
Non-executive Directors:
Ms. Sun Jingyu
Ms. Dong Guangpei
Mr. Alistair Marshall Bulloch
Mr. Zhao Wei
Mr. Wang Shunlong
Ms. Li Jun
Independent Non-executive Directors:
Mr. Feng Heping
Mr. Law Yee Kwan, Quinn
Mr. Jin Qingjun
Mr. Hua Yaogang
Mr. He Jia
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The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.
Committee
Related Party
Inclusive Finance
Strategic
Transactions
Risk
Nomination and
Development and
Development
Audit
Control
Management
Remuneration
Consumer Rights
Director
Committee
Committee
Committee
Committee
Committee
Protection Committee
Mr. Sun Liguo
Chairman
Chairman
Member
Member
Ms. Zhang Furong
Member
Member
Member
Ms. Sun Jingyu
Member
Ms. Dong Guangpei
Member
Mr. Alistair Marshall
Member
Bulloch
Mr. Zhao Wei
Member
Mr. Wang Shunlong
Member
Ms. Li Jun
Member
Mr. Feng Heping
Chairman
Member
Member
Mr. Law Yee Kwan,
Member
Member
Quinn
Mr. Jin Qingjun
Chairman
Member
Mr. Hua Yaogang
Member
Member
Chairman
Mr. He Jia
Member
Chairman
Tianjin, China, 27 August 2020
Bank of Tianjin Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.
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Bank of Tianjin Co. Ltd. published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 09:07:04 UTC
Bank of Tianjin Co., Ltd. operates as one city commercial bank headquartered in Tianjin. The Bank operates its businesses through segments: corporate banking segment, which provides financial products and services to corporations, government agencies and financial institutions, and the products and services include corporate loans, trade financing, deposit takings and other types of corporate intermediary services; personal banking segment, which provides financial products and services to individual customers, and the products and services include personal loans, deposit products, card business, personal wealth management services and other types of personal intermediary services; treasury operations segment, which conducts money market or repurchase transactions, and debt instruments investment for its own accounts or on behalf of customers, and others segment, which include head office operations as well as items that are not attributed to the above segments.