Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors ("Board") of China Merchants Bank Co., Ltd. are set out below:
Non-executive Directors
Li Jianhong (Chairman)
Ma Zehua (Vice Chairman) Li Xiaopeng
Li Yinquan
Sun Yueying
Su Min
Fu Gangfeng
Hong Xiaoyuan
Tian Huiyu (President and Chief Executive Officer)
Li Hao (First Executive Vice President and Chief Financial Officer)
Leung Kam Chung, Antony
Wong Kwai Lam
Pan Chengwei
Pan Yingli
Guo Xuemeng
Zhao Jun
1
There are 6 Board Committees. The table below provides information of these Committees on which each Board member serves:
Board Committee Director | Strategy Committee | Nomination Committee | Remuneration and Appraisal Committee | Risk and Capital Management Committee | Audit Committee | Related-Party Transactions Control Committee |
Li Jianhong | C | M | ||||
Ma Zehua | M | |||||
Li Xiaopeng | M | |||||
Li Yinquan | M | |||||
Sun Yueying | M | M | ||||
Su Min | M | M | ||||
Fu Gangfeng | M | M | ||||
Hong Xiaoyuan | C | |||||
Tian Huiyu | M | M | ||||
Li Hao | M | |||||
Leung Kam Chung, Antony | C | M | M | |||
Wong Kwai Lam | C | M | ||||
Pan Chengwei | M | M | C | |||
Pan Yingli | M | M | ||||
Guo Xuemeng | C | M | ||||
Zhao Jun | M | M |
C Chairman of the relevant Board Committee
M Member of the relevant Board Committee
27 August 2015
2
distributed by |