Edition:
India

China Citic Bank Corp Ltd (0998.HK)

0998.HK on Hong Kong Stock

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12,605,232
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Summary

Name Age Since Current Position

Qingping Li

55 2016 Chairman of the Board, Executive Director

Heying Fang

51 2017 Chief Executive Officer, Deputy Head of the Bank

Deshun Sun

59 2016 Executive Director, Head of the Bank

Danghuai Guo

53 2014 Deputy Head of the Bank

Yu Yang

54 2015 Deputy Head of the Bank

Qiang Zhang

54 2010 Deputy Head of the Bank

Wei Lu

46 2017 Secretary of the Board

Fang Huang

44 2016 Non-Executive Director

Liming Wan

51 2016 Non-Executive Director

Lihua Chen

55 2016 Independent Non-Executive Director

Cao He

62 2016 Independent Non-Executive Director

Jun Qian

47 2016 Independent Non-Executive Director

Lianzhang Wang

60 2012 Independent Non-Executive Director

Xiaoqing Wu

64 2012 Independent Non-Executive Director

Biographies

Name Description

Qingping Li

Ms. Li Qingping has been serving as Chairman of the Board and Executive Director in China CITIC Bank Corporation Limited since July 1, 2016. She is also Executive Director in CITIC Group Corporation, Deputy General Manager and Executive Director in CITIC Limited and another company, Chairman of the Board in CITIC International Financial Holdings Limited, as well as Vice Chairman of the Board in CITIC-Prudential Life Insurance Company Ltd. She holds a Master's degree in Economics from Nankai University.

Heying Fang

Mr. Fang Heying has been serving as Chief Executive Officer and Deputy Head of the Bank in China CITIC Bank Corporation Limited since January 2017. He is also Director in CNCB (Hong Kong) Investment Limited, China CITIC Bank International Limited and CITIC International Financial Holdings Limited.

Deshun Sun

Mr. Sun Deshun has been serving as Executive Director and Head of the Bank in China CITIC Bank Corporation Limited since July 1, 2016. He is also Chairman of the Board in China CITIC Bank International Limited. He used to serve as Vice President of Beijing Administration and Deputy Head of Beijing Branch of Bank of Communications, as well as Deputy Head of Beijing Branch and General Manager of Data Center (Beijing) in Industrial and Commercial Bank of China Limited. He holds his Master's degree in Economics from Dongbei University of Finance and Economics.

Danghuai Guo

Mr. Guo Danghuai has been serving as Deputy Head of the Bank in China CITIC Bank Corporation Limited since November 2014. He used to be Chief Auditor in the Bank.

Yu Yang

Mr. Yang Yu has been serving as Deputy Head of the Bank in China CITIC Bank Corporation Limited since December 2015. He holds a Ph.D. in Economics.

Qiang Zhang

Mr. Zhang Qiang has been serving as Deputy Head of the Bank in China CITIC Bank Corporation Limited since February 24, 2010. He is also Chairman of the Board in CNCB (Hong Kong) Investment Limited, as well as Director in China CITIC Bank International Limited. He used to serve as Assistant Head of the Bank, General Manager of Banking, General Manager of Sales, Executive Deputy General Manager of Sales, Deputy Head of Branch and Head of Branch in the Bank. He obtained a Master's degree in Finance from Liaoning University, China as well as a Bachelor's degree in Economics from Zhongnan University of Finance and Economics, China.

Wei Lu

Mr. Lu Wei has been serving as Secretary of the Board in China CITIC Bank Corporation Limited since January 2017. He holds a Master's degree in Accounting from Deakin University.

Fang Huang

Ms. Huang Fang has been serving as Non-Executive Director in China CITIC Bank Corporation Limited since November 16, 2016. She is also Director in Xinhu Zhongbao Co., Ltd., as well as Vice President, Chief Financial Officer and Director in another Zhejiang-based group. She holds a LLB from Zhejiang University.

Liming Wan

Mr. Wan Liming has been serving as Non-Executive Director in China CITIC Bank Corporation Limited since June 2016. He obtained his Bachelor's degree from Renmin University of China in 1988.

Lihua Chen

Ms. Chen Lihua has been serving as Independent Non-Executive Director in China CITIC Bank Corporation Limited since June 2016. She is also a Professor of Peking University. She obtained her Bachelor of Science from an university that is under a new name Jilin University in 1983, her Master of Science from an university that is under a new name Jilin University in 1988, and her Ph.D. in Management Science from City University of Hong Kong in 1998.

Cao He

Mr. He Cao has been serving as Independent Non-Executive Director in China CITIC Bank Corporation Limited since June 2016. He used to be Chairman of the Board in Jinmao (China) Investments Holdings Limited, as well as Chairman of the Board, Chief Executive Officer and Executive Director in Franshion Properties (China) Limited. He obtained his Executive Master of Business Administration from China Europe International Business School (CEIBS) in 2004.

Jun Qian

Mr. Qian Jun has been serving as Independent Non-Executive Director in China CITIC Bank Corporation Limited since December 2016. He obtained his Bachelor's degree from University of Iowa in May 1993, and a Ph.D. from University of Pennsylvania in May 2000.

Lianzhang Wang

Mr. Wang Lianzhang has been serving as Independent Non-Executive Director in China CITIC Bank Corporation Limited since May 30, 2012. He is also Independent Director in Canadian Solar Inc., Independent Non-Executive Director in ACE Life Insurance Company Ltd., as well as Vice Chairman of the Board and Independent Non-Executive Director in Huazhong In-Vehicle Holdings Company Limited. He used to be Head of Shanghai Branch in Royal Bank of Canada, Executive Director of Debt Capital Market in Union Bank of Switzerland, Director of China Area in another company, Managing Director of China Enterprise and Investment Banking in DBS Bank and Independent Non-Executive Director in CHINA MINSHENG BANKING CORP., LTD.

Xiaoqing Wu

Ms. Wu Xiaoqing has been serving as Independent Non-Executive Director in China CITIC Bank Corporation Limited since May 30, 2012. She used to be Deputy Head of Finance, Head of Finance and Deputy Chief Accounting Officer in Sinosteel Corporation, as well as Chairman of the Board in an asset management company. She obtained a Bachelor's degree in Accounting from Renmin University of China. She is a Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Qingping Li

844,700

Heying Fang

1,746,100

Deshun Sun

2,138,300

Danghuai Guo

1,739,200

Yu Yang

1,657,900

Qiang Zhang

1,698,800

Wei Lu

1,573,800

Fang Huang

--

Liming Wan

--

Lihua Chen

150,000

Cao He

150,000

Jun Qian

--

Lianzhang Wang

300,000

Xiaoqing Wu

300,000
As Of  31 Dec 2016