CHINA MERCHANTS BANK CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
招商銀行股份有限公司
CHINA MERCHANTS BANK CO., LTD.(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968)Upon review and approval by the Board of Directors of China Merchants Bank Co., Ltd. (the 'Company'), the rest of pre-tax remunerations of the senior management who received remunerations from the Company in 2014 are now disclosed as follows：
(RMB10,000)
Tian Huiyu Executive Director, President and
Chief Executive Officer
Li Hao Executive Director, First Executive Vice President and
Chief Financial Officer
176.73
141.38
Liu Yuan | Chairman of the Board of Supervisors | 51.55 |
Tang Zhihong | Executive Vice President | 123.71 |
Ding Wei | Executive Vice President | 123.71 |
Wang Qingbin | Executive Vice President | 123.71 |
Liu Jianjun | Executive Vice President | 123.71 |
Xiong Liangjun | Secretary of the Party Discipline Committee | 41.24 |
Wang Liang | Executive Vice President | 88.37 |
Lian Bolin | Executive Assistant President | 88.37 |
Xu Shiqing | Secretary of the Board of Directors | 88.37 |
Zhang Guanghua | Former Vice Chairman and Executive Director | 141.38 |
Han Mingzhi | Former Chairman of the Board of Supervisors | 82.47 |
Tang Xiaoqing | Former Executive Vice President | 80.40 |
Notes:
According to the relevant policies and regulations, the performance-based remunerations of Company's senior management is subject to deferred payment. The total amount of deferred performance-based remunerations of the Company's senior management for 2014 is RMB14.751 million. The deferred remunerations have not been paid to the individuals, and the Board of Directors will determine finally whether and how to pay these deferred remunerations in accordance with the Company's actual operations and risk exposure in the future;
Mr. Zhu Qi receives remuneration from Wing Lung Bank Limited, a subsidiary of the Company;
The rest of pre-tax remunerations of the above-mentioned senior management for 2014 are calculated in proportion to their tenure of office.
By Order of the Board
China Merchants Bank Co., Ltd.Joint Company Secretaries
Xu Shiqing Seng Sze Ka Mee Natalia29 September 2015
As at the date of this announcement, the executive directors of the Company are Tian Huiyu and Li Hao; the non-executive directors of the Company are Li Jianhong, Ma Zehua, Li Xiaopeng, Li Yinquan, Sun Yueying, Su Min, Fu Gangfeng and Hong Xiaoyuan; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Wong Kwai Lam, Pan Chengwei, Pan Yingli, Guo Xuemeng and Zhao Jun.
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